| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 441 |
|
SKR INFRASTRUCTURES
|
|
|
|
SRINIVASA K.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 442 |
|
|
SNEH POLYMERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,32,00,000
SBI FACTORS LTD.
31-DEC-2025
|
|
| 443 |
|
|
SOHAM CONSTRUCTIONS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,93,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 444 |
|
|
SONA ENTERPRISES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 445 |
|
|
SONA RUPA JWELLERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,12,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 446 |
|
|
SREE AMMAN COPRA,M/S
|
|
|
|
N.SENTHIL KUMAR
|
|
|
VELLIANGIRI ARUNACHALAM
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.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
|
| 447 |
|
|
SREE LAKSHMI CONVENTION HALL
|
|
|
|
MARUTHI PRASAD RAO R.V.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 448 |
|
|
SREE LAKSHMI VENKATESHWARA COTTON INDUSTRIES
|
|
|
|
BHAVANI GOMPA
|
|
|
G.SATHYANARAYANA
|
|
|
KRISHNA RAO G.
|
|
|
SHARATHBABU VEERAPANENI
|
|
|
SREEMAN NARAYANA A.
|
|
|
VEMURI KONDAIAH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.9,29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 449 |
|
|
SREE SAI MANI COTTON CO.
|
|
|
|
B.A.CHANNABASAVANA GOUDA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,93,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 450 |
|
|
SREE VINAYAKA AGENCIES
|
|
|
|
MAHESH P.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,96,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 451 |
|
|
SREELEKSHMI ASSOCIATES
|
|
|
|
ANIL KUMAR S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 452 |
|
|
SRI AMBA MALLESWARA SWAMY KIRANA & GENERAL STORES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 453 |
|
|
SRI AMRUTHA VYSHNAVI GRANITES
|
|
|
|
GURULAKSHMI MULINTI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 454 |
|
|
SRI BALAJI LAKSHMI NARASIMHA GRANITES EXPORTS
|
|
|
|
VELURI CHANDRAKALA
|
|
|
VELURI KRISHNA PRIYA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 455 |
|
|
SRI BHAVITH ENTERPRISES
|
|
|
|
RENUKA PRASAD S.R.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 456 |
|
|
SRI DHANALAXMI AGRO TRADERS
|
|
|
|
KUMAR NAIK R.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 457 |
|
|
SRI DURGA ELECTRONICS
|
|
|
|
SOMA SRINIVAS GOUD
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 458 |
|
|
SRI GAYATHRI DEVI & CO.
|
|
|
|
MODUPALLI RAJESWARI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 459 |
|
|
SRI JAYALAKSHMI ENTERPRISE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 460 |
|
|
SRI KUMARAN STEELS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.53,00,000
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. |
| |
|
|
| Page 23 of 29
|
