| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ARIA BREW & DINE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.23,19,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 42 |
|
|
ARIHANT ELECTRO TRANSWORLD LLP
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 43 |
|
|
ARUN KNITWEAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.63,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 44 |
|
|
ARYA BEVERAGES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 45 |
|
|
ARYA MILK & MILK PRODUCT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 46 |
|
|
ARYA TRADING CORP.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,34,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 47 |
|
|
ASIAN WAVES INTERNATIONAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,61,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 48 |
|
|
ASTALAKSHMI ENTERPRISES
|
|
|
|
MUNIRAJ C.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 49 |
|
|
ATUL PAINTS
|
|
|
|
ATUL AHLUWALIA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ASREC (INDIA) LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 50 |
|
|
AVIOM INDIA HOUSING FINANCE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CASPIAN IMPACT INVESTMENTS PVT.LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 51 |
|
|
B P E MOTOR
|
|
|
|
SEKH SAFIKUL ISLAM
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 52 |
|
|
B R PACKAGING INDUSTRIES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,70,00,000
STANDARD CHARTERED BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 53 |
|
|
B.G.ASSOCIATES
|
|
|
|
GOPAL BHATTACHARYA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.60,70,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 54 |
|
|
BABA TRADING CO.
|
|
|
|
CHINTA DEVI
|
|
|
SATYA PRAKASH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
Bank of Baroda
31-DEC-2025
|
|
| 55 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 56 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 57 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 58 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 59 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 60 |
|
|
BALCON LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,34,30,000
PUNJAB NATIONAL BANK
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 3 of 29
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