| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 481 |
|
SRI SRINIVASA WHEAT INDUSTRIES
|
|
|
|
NAGENDRAN
|
|
|
SREENIVASAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,28,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 482 |
|
|
SRI VENKATA SAI HOSPITAL MEDICALS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,23,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 483 |
|
|
SRI VENKATESA FIBERS
|
|
|
|
N.SENTHIL KUMAR
|
|
|
NAVEEN KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 484 |
|
|
SRI VENKATESHWARA NURSERY GARDEN
|
|
|
|
GANGUMALLA NAGESHWARA RAO
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,59,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 485 |
|
|
SRI VINAYAKA TEXTILES
|
|
|
|
K.VEERAPPAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 486 |
|
|
SRI VISHNU AGENCIES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 487 |
|
|
SRINIVASA COOLDRINKS & JUICE POINT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 488 |
|
|
SRS MEDITECH LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 489 |
|
|
SRV AGENCIES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 490 |
|
|
SS TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.67,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 491 |
|
|
SSVG ENGINEERING PROJECTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000
AXIS BANK LTD.
31-DEC-2025
|
|
| 492 |
|
|
STALWART PHARMA
|
|
|
|
PARUL KAUSHIK
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 493 |
|
|
STERLING GLOBAL OIL RESOURCES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.12,80,42,00,000
UNION BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 494 |
|
|
SUBHLAXMI TRADING CO.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 495 |
|
|
SUDAR INDUSTRIES LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,78,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 496 |
|
|
SUKRUTI EDUCATION SOCIETY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,19,00,000
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 497 |
|
|
SUKSHA MEDE EQUIPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,01,000
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 498 |
|
|
SUMA ENTERPRISES & ENGINEERS
|
|
|
|
SRINIVASA MURTHY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 499 |
|
|
SUN TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 500 |
|
|
SUNSHINE COMMUNICATION PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0
UNITY SMALL FINANCE BANK LTD.
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 25 of 29
|
