| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
SHREE SHANKER AGENCY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 422 |
|
|
SHREE SWAMI SAMARTH SEEDLINGS & ROSE NURSARY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,09,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 423 |
|
|
SHREYA PUBLICATIONS
|
|
|
|
GAUTAM RAI RALLY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 424 |
|
|
SHRI AMMAN ENGINEERING WORKS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 425 |
|
|
SHRI BANKE BIHARI TOYS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,85,00,000
KOTAK MAHINDRA BANK LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 426 |
|
|
SHRI DEVI AGRO ENTERPRISES
|
|
|
|
KRISHNA RAO G.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 427 |
|
|
SHRI RAM BHAROSE SINGH MEMORIAL EDUCATION SOCIETY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 428 |
|
|
SHRIDHAR RADIOS
|
|
|
|
GODAVARI SHRIDHAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 429 |
|
|
SHUBHANGAN CONSTRUCTIONS
|
|
|
|
CHAKURI JAGANATH RAJU
|
|
|
SWADHIN NAG CHOWDHURY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,23,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 430 |
|
|
SHYAM BALAJI TRADING CO.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,74,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 431 |
|
|
SHYAM OILS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,07,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 432 |
|
|
SHYAM TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,64,13,00,000
KOTAK MAHINDRA BANK LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 433 |
|
|
SIDDHANT INDUSTRIES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 434 |
|
|
SIDDHI ENTERPRISE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
AHMEDABAD MERCANTILE CO-OPERATIVE BANK LTD.,THE
31-DEC-2025
|
|
| 435 |
|
|
SIMRAN TRADING CO.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,12,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 436 |
|
|
SINHA LOGISTICS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.17,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 437 |
|
|
SIPUL ENTERPRISES LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.16,18,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 438 |
|
|
SIRI KANAKADURGHA AGENCIES
|
|
|
|
G.LEKHASOWJANYA LAKSHMI
|
|
|
GATTU GOUTAMI
|
|
|
GATTU NAGARATHNAMMA
|
|
|
GATTU RAGHAVENDRA HARI PRASAD
|
|
|
GATTU RAMU
|
|
|
GATTU VINAYA KUMAR
|
|
|
GONUGUNTLA SARADA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,14,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 439 |
|
|
SIVA PARVATHI AQUA NEEDS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.98,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 440 |
|
|
SKANDA FITNESS CENTER
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,80,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 22 of 29
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