| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
BABA TRADING CO.
|
|
|
|
CHINTA DEVI
|
|
|
SATYA PRAKASH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 42 |
|
|
BAL KISHAN CONSTRUCTION CO.
|
|
|
|
NITIN KUMAR SIHARE
|
|
|
SACHIN KUMAR SIHARE
|
|
|
VIMLA DEVI SIHARE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 43 |
|
|
BALAJI & CO.
|
|
|
|
MUKESH PAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 44 |
|
|
BALAJI AGENCIES
|
|
|
|
VEDATHRI MUNNURI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 45 |
|
|
BALAJI STEEL CENTRE
|
|
|
|
NETHEERAM CHOUDHARY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 46 |
|
|
BALAJI TYRE TRAX
|
|
|
|
VEMIREDDY HARANATH REDDY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 47 |
|
|
BALCON LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,34,00,000
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 48 |
|
|
BEST CORNER
|
|
|
|
SHYJU M.T.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,08,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 49 |
|
|
BHAVANA TRADERS
|
|
|
|
BHAVANA JANARDAN SAMANT
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 50 |
|
|
BHAVESH TEXTILE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
30-SEP-2025
|
|
| 51 |
|
|
BHAVNA FASHION
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
30-SEP-2025
|
|
| 52 |
|
|
BIDYUT TAILORS
|
|
|
|
BIDYUT NASKAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 53 |
|
|
BMC INFRA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.89,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 54 |
|
|
BPL ENGINEERING LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,69,00,000
KOTAK MAHINDRA BANK LTD.
30-SEP-2025
|
|
| 55 |
|
|
BRILRAMS GLOBAL VENTURES
|
|
|
|
J.BALAJI
|
|
|
R.RAGHU PERUMALSAMY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
30-SEP-2025
|
|
| 56 |
|
|
CASTEX TECHNOLOGIES LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.71,30,00,000
INDIAN OVERSEAS BANK
30-SEP-2025
|
|
| 57 |
|
|
CHAHEL INVESTMENTS & TRADING CO.
|
|
|
|
A.S.KHOSLA
|
|
|
D.P.SINGH
|
|
|
H.S.GREWAL
|
|
|
V.MANIKKAM
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 58 |
|
|
CHANDRASHRI ANIMAL FOOD
|
|
|
|
SUJATA
|
|
|
VRUSHANK KULKARNI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 59 |
|
|
CHAUDHARY BAJAJ,M/S
|
|
|
|
ALKA CHAUDHARI
|
|
|
DEEPIKA CHOUDHARY
|
|
|
GIRISH CHAUDHRI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 60 |
|
|
CHIRAG ENTERPRISES
|
|
|
|
MANOJ JAIN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 21
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