| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ANAND ARUNACHALAM
|
|
|
|
VIMALA ASSOCIATES
|
|
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
|
| 42 |
|
|
ANAND JHAWAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.59,00,000
AMERICAN EXPRESS BANKING CORP.
30-SEP-2025
|
|
| 43 |
|
|
ANAND TAWARI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
30-SEP-2025
|
|
| 44 |
|
|
ANANDHEESWARA SHARMA
|
|
|
|
A K AGRO ENTERPRISES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2025
|
|
| 45 |
|
|
ANANTHA PADMANABHAN MEENAKSHI SUNDARAM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.64,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 46 |
|
|
ANIL KUMAR D.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 47 |
|
|
ANIL KUMAR N.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 48 |
|
|
ANIL KUMAR S.
|
|
|
|
SREELEKSHMI ASSOCIATES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 49 |
|
|
ANIL LAXMINARAYAN RATHI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,89,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 50 |
|
|
ANILKUMAR S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 51 |
|
|
ANIS AHMED
|
|
|
|
DIAMOND FIRE WORKS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 52 |
|
|
ANISH KUMAR VALIYA PARMBATH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 53 |
|
|
ANISUR REHMAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.16,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 54 |
|
|
ANITA BAI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 55 |
|
|
ANITA RAMESH NAIDU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
STANDARD CHARTERED BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 56 |
|
|
ANITHA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 57 |
|
|
ANITHA K.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 58 |
|
|
ANITHA KUMARI
|
|
|
|
ANAND AGENCIES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 59 |
|
|
ANJU GULLAH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 60 |
|
|
ANJU SUNIL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,19,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 62
|
