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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 19-FEB-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: NON-SUIT FILED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person ANITA RAMESH NAIDU  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.27,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
42
History of entity/person ANITHA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.51,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
43
History of entity/person ANITHA KUMARI  
History of entity/person ANAND AGENCIES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.6,35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-MAR-2025 		 
44
History of entity/person ANJU SUNIL  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.1,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
45
History of entity/person ANKIT MISHRA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.50,00,000
AXIS BANK LTD.

31-MAR-2025 		 
46
History of entity/person ANKITA SHARMA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.78,00,000
INDIAN OVERSEAS BANK

31-MAR-2025 		 
47
History of entity/person ANNAPPA METI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.64,00,000
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
48
History of entity/person ANTONY BERNARD  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
49
History of entity/person ANUJ GANDHI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.1,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
50
History of entity/person ANUKUL UDAI  
History of entity/person UTH LOGISTICS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
51
History of entity/person ANURUDH KUMAR PRADHAN  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.42,00,000
UNION BANK OF INDIA

31-MAR-2025 		 
52
History of entity/person ANZAR BABU  
History of entity/person IDEAL EXPORT
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.11,43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
53
History of entity/person APPANNA ASHOK NAIK  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
54
History of entity/person APURVA  
History of entity/person AMARAVATHI INFRASTRUCTURE
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.1,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
55
History of entity/person ARCHANA DEVI AGARWAL  
History of entity/person ANNAPURNA ENTERPRISES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
56
History of entity/person ARSHIYA KOUSAR  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
57
History of entity/person ARUL ARASU  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.31,00,000
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
58
History of entity/person ARVIND DHAM

(DIN:00047217)  
History of entity/person AMTEK AUTO LTD.
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.3,99,95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

31-MAR-2025 		 
59
History of entity/person ARVIND IRKAL  
History of entity/person NEW IRAKAL AGENCIES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.1,27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
60
History of entity/person ASHCHINTH REDDY  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.5,73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-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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