| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 501 |
|
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
|
| 502 |
|
|
SUNSHINE SOLAR PROJECTS
|
|
|
|
CHALASANI VENKATA NARASIMHA RAO
|
|
|
NALLI SUBASH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 503 |
|
|
SUPREME STEEL & CO.
|
|
|
|
SYED NAJMUDDIN
|
|
|
SYED SAIFUDDIN
|
|
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
|
| 504 |
|
|
SUPREME TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,51,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 505 |
|
|
SURAJ WOOD INDUSTRY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 506 |
|
|
SURBHI ENTERPRISES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,62,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 507 |
|
|
SURENDRA COMMERCIAL SYNDICATE
|
|
|
|
NARENDRA KUMAR SURANA
|
|
|
SURENDRA KUMAR SURANA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 508 |
|
|
SURESH B MEHTA (HUF)
|
|
|
|
BABULAL R.MEHTA
|
|
|
CHANDRIKA M.MEHTA
|
|
|
KUMUDHINI S.MEHTA
|
|
|
RAHUL R.MEHTA
|
|
|
RAMESH B.MEHTA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 509 |
|
|
SWARN ENTERPRISE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.67,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 510 |
|
|
SWARNALATHA ENTERPRISES
|
|
|
|
GAJAVALLI SARADA
|
|
|
VENKATA SATYANARAYANA GAJAVALLI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 511 |
|
|
SWETA CREATION
|
|
|
|
SANJOY PRASAD GUPTA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-DEC-2025
|
|
| 512 |
|
|
T.K.ENGINEERING CONSORTIUM PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.17,52,65,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 513 |
|
|
TAJ ENTERPRISE
|
|
|
|
MOHAMMAD SAJID
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 514 |
|
|
TAJ FAISHION WORLD
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 515 |
|
|
TAJ FASHION WORLD
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.12,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 516 |
|
|
TAJ RICE INDUSTRIES
|
|
|
|
MUZEEM PASHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 517 |
|
|
TAPO PRINTERS
|
|
|
|
KIRAN SINGH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 518 |
|
|
TARA MAA MULTIPURPOSE COLD STORAGE
|
|
|
|
NIRANKUSH DAS
|
|
|
SANKALITA PAUL
|
|
|
SUBHASISH PAUL
|
|
|
SUCHARITA PAUL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,99,61,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 519 |
|
|
TARUN POLYMERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 520 |
|
|
TASH INDIA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,03,00,000
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 26 of 29
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