| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 561 |
|
VIJAYA KUMAR & CO.
|
|
|
|
VIJAYA KUMAR VIDHYADHAR NIMBALL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 562 |
|
|
VIJAYADURGA COTTON TRADERS
|
|
|
|
SAKAMURI PRABHAKARA RAO
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 563 |
|
|
VIJAYKAMAL PROPERTIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,38,00,000
UNITY SMALL FINANCE BANK LTD.
31-DEC-2025
|
|
| 564 |
|
|
VIMALA ASSOCIATES
|
|
|
|
ANAND ARUNACHALAM
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 565 |
|
|
VINAYAK FASHIONS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,02,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 566 |
|
|
VINDHYA VASINI GLOBAL ALLOYS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 567 |
|
|
VINDHYA VASINI METALS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 568 |
|
|
VIRGIN SEEDS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.65,00,000
Bank of Baroda
31-DEC-2025
|
|
| 569 |
|
|
VISHAL AGRI SEEDS
|
|
|
|
MARAM MADHAV REDDY
|
|
|
MARAM VIKAS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 570 |
|
|
VISHAL TRADERS
|
|
|
|
HUSSAINSAB DAVALSAB SAUNSHI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 571 |
|
|
VISHNU ENTERPRISES
|
|
|
|
DEEPAK KUMAR AGRAWAL
|
|
|
PRAMOD KUMAR AGARWAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
31-DEC-2025
|
|
| 572 |
|
|
VISHUD AGRO TECH.
|
|
|
|
SURESH KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 573 |
|
|
WALAM DIAMONDS
|
|
|
|
DHANJI D.SAVANI
|
|
|
DHIRAJLAL D.SAVANI
|
|
|
NAINESH M.SAVANI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 574 |
|
|
WESTERN INDIA EQUIPMENTS
|
|
|
|
PREETHI SHISHU SHETTY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 575 |
|
|
YAAN INDUSTRIAL SERVICES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,54,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 576 |
|
|
YASHVI PAPER INDUSTRIES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 577 |
|
|
YOGESHWAR ENGINEERING
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 578 |
|
|
ZINAL CORP.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,51,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE 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 29 of 29
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