| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
BALWINDER SINGH & SONS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,54,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 62 |
|
|
BEST CORNER
|
|
|
|
SHYJU M.T.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,08,00,000 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 |
|
|
BHAJANDAS ATMARAM JEWELLERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 64 |
|
|
BHARGAV SAI BOOKS & FANCY STORE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,02,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 65 |
|
|
BHAVANA ENTERPRICES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 66 |
|
|
BHAVANA TRADERS
|
|
|
|
BHAVANA JANARDAN SAMANT
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 67 |
|
|
BHAVESH TEXTILE
|
|
|
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
|
| 68 |
|
|
BHAVNA FASHION
|
|
|
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
|
| 69 |
|
|
BHAWANI INDUSTRIES
|
|
|
|
DINESH KUMAR BHOOTRA
|
|
|
KIRAN BHUTDA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,10,16,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 70 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 71 |
|
|
BISMILLAH COCONUT SHOP
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 72 |
|
|
BISWAS TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 73 |
|
|
BISWAS WOOD SUPPLIERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 74 |
|
|
BMC INFRA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.89,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 75 |
|
|
BOMMIREDDY FUELS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 76 |
|
|
BPL ENGINEERING LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,69,00,000
KOTAK MAHINDRA BANK LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 77 |
|
|
BRAR COMBINE SERVICE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 78 |
|
|
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
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 79 |
|
|
CASTEX TECHNOLOGIES LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.71,30,00,000
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 80 |
|
|
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
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 29
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