| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
ANKIT MISHRA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.50,00,000
AXIS BANK LTD.
30-SEP-2025
|
|
| 62 |
|
|
ANKITA SHARMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,00,000
INDIAN OVERSEAS BANK
30-SEP-2025
|
|
| 63 |
|
|
ANNAPPA METI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,00,000
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 64 |
|
|
ANTONY BERNARD
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 65 |
|
|
ANUJ GANDHI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 66 |
|
|
ANUKUL UDAI
|
|
|
|
UTH LOGISTICS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 67 |
|
|
ANURUDH KUMAR PRADHAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 68 |
|
|
ANUSUIA MULAJI THAKKAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.22,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 69 |
|
|
ANZAR BABU
|
|
|
|
IDEAL EXPORTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.11,87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 70 |
|
|
APPANNA ASHOK NAIK
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 71 |
|
|
APPASAB
|
|
|
|
A S P CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 72 |
|
|
APURVA
|
|
|
|
AMARAVATHI INFRASTRUCTURE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 73 |
|
|
ARCHANA DEVI AGARWAL
|
|
|
|
ANNAPURNA ENTERPRISES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 74 |
|
|
ARSHIYA KOUSAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 75 |
|
|
ARUL ARASU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 76 |
|
|
ARUN KUMAR AITHAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 77 |
|
|
ARUNA S.
|
|
|
|
VANDANA SKY WARDS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.18,89,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 78 |
|
|
ARUNABEN MITESHKUMAR PATEL
|
|
|
|
NEW UMA BEVERAGES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CO-OPERATIVE BANK OF MEHSANA LTD.THE
30-SEP-2025
|
|
| 79 |
|
|
ARUNKUMAR SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000
Bajaj Finance Ltd.
30-SEP-2025
|
|
| 80 |
|
|
ARVIND IRKAL
|
|
|
|
NEW IRAKAL AGENCIES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 62
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