| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AKKURADAVARALAXMI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 42 |
|
|
AKULA RAGHU RAM
|
|
|
|
A S R MARINE EXPORTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 43 |
|
|
AKULA SRINIVASA RAO
|
|
|
|
A S R MARINE EXPORTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 44 |
|
|
AKXA ANTONY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 45 |
|
|
ALIISMAIL AKRAMI MERCHANT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,61,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 46 |
|
|
ALIZABARVATIA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,12,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 47 |
|
|
ALKA CHAUDHARI
|
|
|
|
CHAUDHARY BAJAJ,M/S
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 48 |
|
|
ALLAMUDI JOHN PETER
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 49 |
|
|
ALLURI BHANU PRAKASH VARMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 50 |
|
|
ALTAF AHMAD
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 51 |
|
|
ALWALA SEKHAR REDDY
|
|
|
|
SAI KIRAN HYBRID SEEDS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.90,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 52 |
|
|
AMAR SINGH BRAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 53 |
|
|
AMARAGUNDAPPA BASAPPA THAGGINAMANE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,13,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 54 |
|
|
AMARJIT SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.22,00,000
CAPITAL SMALL FINANCE BANK LTD.
31-DEC-2025
|
|
| 55 |
|
|
AMBADAS SURYA JOSHI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 56 |
|
|
AMBAMMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 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 |
|
|
AMBIKA K.R.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 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 |
|
|
AMEER HUSSAIN S.S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 59 |
|
|
AMIT ASHOK TALPADE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 60 |
|
|
AMIT BHAKAT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
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 100
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