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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 11-AUG-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
61
History of entity/person AMIT GANESH MAHALLE  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK

31-DEC-2025 		 
62
History of entity/person AMIT GOYAL  
History of entity/person JAI MAA SHAKTI ENTERPRISES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025  
63
History of entity/person AMIT JAMDAGANI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.2,28,00,000
FEDERAL BANK LTD.,THE

31-DEC-2025 		 
64
History of entity/person AMIT SRIVASTAVA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025 		 
65
History of entity/person AMMAN NALA BAKERY  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025 		 
66
History of entity/person AMOLKAKASAHEB GULVE  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.3,00,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025 		 
67
History of entity/person AMRAPALI ANIL PATIL  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.3,97,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)

31-DEC-2025 		 
68
History of entity/person AMRIT BALA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.27,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025 		 
69
History of entity/person ANADI MISHRA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.58,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025 		 
70
History of entity/person ANAND ARUNACHALAM  
History of entity/person VIMALA ASSOCIATES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025  
71
History of entity/person ANAND JHAWAR  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.59,00,000
AMERICAN EXPRESS BANKING CORP.

31-DEC-2025 		 
72
History of entity/person ANAND SWAROOP SUNDER DASS  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.93,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025 		 
73
History of entity/person ANAND TAWARI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.81,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025  
74
History of entity/person ANANDAN V.  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025 		 
75
History of entity/person ANANDHEESWARA SHARMA  
History of entity/person A K AGRO ENTERPRISES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

31-DEC-2025 		 
76
History of entity/person ANANTHA PADMANABHAN MEENAKSHI SUNDARAM  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.64,00,000
STANDARD CHARTERED BANK

31-DEC-2025 		 
77
History of entity/person ANANTHAVALLI S.  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.31,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025 		 
78
History of entity/person ANGURI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.43,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025 		 
79
History of entity/person ANIL GUPTA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.46,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025 		 
80
History of entity/person ANIL JAYASWAL  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.54,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

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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