| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
BHAVANA TRADERS
|
|
|
|
BHAVANA JANARDAN SAMANT
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 42 |
|
|
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
|
|
| 43 |
|
|
BPL ENGINEERING LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,68,68,000
KOTAK MAHINDRA BANK LTD.
31-MAR-2025
|
|
| 44 |
|
|
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
31-MAR-2025
|
|
| 45 |
|
|
CASTEX TECHNOLOGIES LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.71,30,00,000
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 46 |
|
|
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
31-MAR-2025
|
|
| 47 |
|
|
CHANDRASHRI ANIMAL FOOD
|
|
|
|
SUJATA
|
|
|
VRUSHANK KULKARNI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 48 |
|
|
CHIRAG ENTERPRISES
|
|
|
|
MANOJ JAIN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 49 |
|
|
CHIRAG MARBLES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.14,96,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 50 |
|
|
CLASSIC ELECTRONICS
|
|
|
|
BABULAL R.MEHTA
|
|
|
CHANDRIKA M.MEHTA
|
|
|
KUMUDHINI S.MEHTA
|
|
|
RAHUL R.MEHTA
|
|
|
RAMESH B.MEHTA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 51 |
|
|
D G ENTERPRISES
|
|
|
|
SALARI DASTHAGIRI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 52 |
|
|
DAYANAND AGRO SERVICES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,18,08,000
BHARATI SAHAKARI BANK LTD.
31-MAR-2025
|
|
| 53 |
|
|
DECCAN ENGINEERS
|
|
|
|
NALINI K.
|
|
|
SUBRAMANYA RAJU K.
|
|
|
SUBRAMANYA RAJU K.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 54 |
|
|
DEEPAK TRAVELS
|
|
|
|
DEEPAL RAMAN PATIL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,32,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 55 |
|
|
DESIGNER FABRICS (INDIA) PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 56 |
|
|
DEWAN HOUSING FINANCE LTD.
|
|
|
|
DHEERAJ RAJESH KUMAR WADHAWAN
|
|
|
KAPIL WADHAWAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,64,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 57 |
|
|
DHANESHWARI CHEMICALS
|
|
|
|
SURENDRA SINGH KACHHAWAHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.88,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 58 |
|
|
DHANESHWARI DALL MILL
|
|
|
|
ASHOK KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,05,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 59 |
|
|
DHEERAJ TRADERS
|
|
|
|
VADIYARAM PRABHUDAS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 60 |
|
|
DIAMOND FIRE WORKS
|
|
|
|
ANIS AHMED
|
|
|
SHAKEEL AHMED
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 17
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