| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
SHIV SHAKTI TRADERS
|
|
|
|
NARENDRA SINGH RAJPUT
|
|
|
PRADEEP SINGH RAJPUT
|
|
|
VAIBHAV SINGH RAJPUT
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
Bank of Baroda
31-DEC-2025
|
|
| 402 |
|
|
SHIVA SAI BALAJI ENTERPRISES
|
|
|
|
REDDISHETTI SAI PRASAD
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,17,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 403 |
|
|
SHIVAM PRINT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 404 |
|
|
SHREE ANJNEYAY TEXTILES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,60,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 405 |
|
|
SHREE CHAMUNDA DAIRY FARM & BAKERY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 406 |
|
|
SHREE DAIRY FARM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 407 |
|
|
SHREE DATTA KRUPA BUILDER & DEVELOPER
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 408 |
|
|
SHREE DURGAMBA MASALA STORE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 409 |
|
|
SHREE GANESH MEDICAL STORE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 410 |
|
|
SHREE GANESH PRINTS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,02,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 411 |
|
|
SHREE GANESHYA BUILDERS & DEVELOPERS
|
|
|
|
MANGESH SHANKER CHAUDHARY
|
|
|
SADHANA MANGESH CHAUDHARY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.76,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BASSEIN CATHOLIC CO-OPERATIVE BANK LTD.
31-DEC-2025
|
|
| 412 |
|
|
SHREE GASNESH TRADERS
|
|
|
|
BHAGWAN GAUTAM
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 413 |
|
|
SHREE GURUKRUPA DAIRY
|
|
|
|
SANTOSH DAGDU KHATAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 414 |
|
|
SHREE INTERNATIONAL
|
|
|
|
KIRAN JONWAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 415 |
|
|
SHREE KALPATARU FABRICATORS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,76,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 416 |
|
|
SHREE LAXMI FASHIONS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 417 |
|
|
SHREE MARUTINANDAN B N PATEL EDUCATION TRUST
|
|
|
|
DHARMENDRAKUMAR JASHAVANTBHAI PATEL
|
|
|
JASHUBHAI VITTHALBHAI PATEL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.82,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CO-OPERATIVE BANK OF MEHSANA LTD.THE
31-DEC-2025
|
|
| 418 |
|
|
SHREE RAGAVA PRINTERS
|
|
|
|
P.ASHWINI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
31-DEC-2025
|
|
| 419 |
|
|
SHREE SAINATH ENTERPRISE
|
|
|
|
BHAVESH KANTILAL SHAH
|
|
|
HARISH KASHINATH JADHAV
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 420 |
|
|
SHREE SARAVANA GRANITES & MARBLES
|
|
|
|
KARTHIK BABU
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 21 of 29
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