| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
CHIRAG MARBLES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.16,24,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 62 |
|
|
CHUGH TRADING CO.
|
|
|
|
RAJINDER KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,31,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 63 |
|
|
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
30-SEP-2025
|
|
| 64 |
|
|
D G ENTERPRISES
|
|
|
|
SALARI DASTHAGIRI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 65 |
|
|
DAYANAND AGRO SERVICES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,18,08,000
BHARATI SAHAKARI BANK LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 66 |
|
|
DECCAN ENGINEERS
|
|
|
|
NALINI 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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 67 |
|
|
DEEPAK TRAVELS
|
|
|
|
DEEPAL RAMAN PATIL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 68 |
|
|
DESIGNER FABRICS (INDIA) PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 69 |
|
|
DEWAN HOUSING FINANCE CORP.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,64,00,00,000
INDIAN OVERSEAS BANK
30-SEP-2025
|
|
| 70 |
|
|
DHANESHWARI CHEMICALS
|
|
|
|
SURENDRA SINGH KACHHAWAHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 71 |
|
|
DHANESHWARI DALL MILL
|
|
|
|
ASHOK KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,14,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 72 |
|
|
DHEERAJ TRADERS
|
|
|
|
VADIYARAM PRABHUDAS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 73 |
|
|
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
30-SEP-2025
|
|
| 74 |
|
|
DIVINE ROYAL CASHEWS
|
|
|
|
JOMOL JIJO
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
CSB Bank LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 75 |
|
|
DIVYA SAGAR ENTERPRISES
|
|
|
|
DIWAKAR SHETTY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.18,57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
30-SEP-2025
|
|
| 76 |
|
|
DIVYANSH PHARMA
|
|
|
|
SWATI SEMRIWAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 77 |
|
|
EMULSICHEM LUBRICANTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,75,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 78 |
|
|
ENGROSS DYNAMIC ENGINEERS
|
|
|
|
DINESH PATHANIA
|
|
|
GAJENDRA DATT GAUTAM
|
|
|
KISHORI LAL PRASHER
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 79 |
|
|
ETERNAL MOTORS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,87,13,000
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 80 |
|
|
F.I.FERTILIZERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,48,00,000
UNION BANK OF INDIA
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 21
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