| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 461 |
|
SRI LAKSHMI DAIRY FARM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 462 |
|
|
SRI LAKSHMI TRADERS
|
|
|
|
RAJU S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 463 |
|
|
SRI LAKSHMI TRADERS
|
|
|
|
KAVITHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 464 |
|
|
SRI MAHALAKSHMI ENTERPRISES
|
|
|
|
MAHESH C.L.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 465 |
|
|
SRI MAHALAKSHMI PAINTS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,84,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 466 |
|
|
SRI MANIKANTHA SEE FOODS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,14,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 467 |
|
|
SRI MARUTHI TRADE LINKS
|
|
|
|
S.K.BHARATH KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 468 |
|
|
SRI NEELAKANTA STONE CRUSHERS
|
|
|
|
N.ANIL KUMAR
|
|
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
|
| 469 |
|
|
SRI RADHAKRISHNA AGRO PRODUCTS
|
|
|
|
KONDAPALLI SRINIVASA RAO
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 470 |
|
|
SRI RAJARAJESWARA ENTERPRISES
|
|
|
|
REDDISHETTI SAI PRASAD
|
|
|
REDDY SHETTY SARITHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 471 |
|
|
SRI RAJESHWARA POULTRY FARMS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 472 |
|
|
SRI RAJESHWARI & CO.
|
|
|
|
M.SUBBARAYADU
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 473 |
|
|
SRI SAI ENTERPRISES
|
|
|
|
K.PALANISWAMY
|
|
|
SHRISAIL A.
|
|
|
YAMEGOWDA G.H.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 474 |
|
|
SRI SAI RAGHAVENDRA JEWELLERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.97,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 475 |
|
|
SRI SAI TEJA TRADERS
|
|
|
|
P.HAZARATHAIAH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 476 |
|
|
SRI SAILAJA SILKS MATCHING & TAILORING
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.50,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 477 |
|
|
SRI SAKTHI TRADING CORP.
|
|
|
|
R.T.VEERESH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 478 |
|
|
SRI SANGEETA RICE INDUSTRIES
|
|
|
|
NAGARATHNA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 479 |
|
|
SRI SAPTHAGIRI POLYMERS
|
|
|
|
BALAJI K.
|
|
|
RUKMANI K.
|
|
|
VINODHINI B.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.10,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 480 |
|
|
SRI SATYASRI NURSERY GARDEN
|
|
|
|
GANGUMALLA SESHAGIRI RAO
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,89,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-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 24 of 29
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