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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 19-FEB-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 ASHI AWASTHI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.56,00,000
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
62
History of entity/person ASHISH PATRA  
History of entity/person PRAGATHI MARBLES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.1,85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
63
History of entity/person ASHISH PATRA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.1,71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
64
History of entity/person ASHISH PRADEEP CHHAJED  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.29,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
65
History of entity/person ASHOK KUMAR  
History of entity/person DHANESHWARI DALL MILL
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.1,05,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
66
History of entity/person ASHOKBHAI CHUNILAL PATEL  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.40,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
67
History of entity/person ASHRAF KOTTIRINHALIL  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.2,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
68
History of entity/person ASHWIN REDDY  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.5,73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
69
History of entity/person ASLAM MOHAMMED SHAIKH  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
70
History of entity/person ATUL AHLUWALIA  
History of entity/person ATUL PAINTS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.42,31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ASREC (INDIA) LTD.

31-MAR-2025 		 
71
History of entity/person AVINASHBHAI NAVINCHANDRA SHAH  
History of entity/person GURUKRUPA TEXTILES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

31-MAR-2025 		 
72
History of entity/person AVULA HEMA KUMAR YADAV  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.1,32,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
73
History of entity/person AWATE SANJAY JYOTIRAM  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.6,80,28,000
BHARATI SAHAKARI BANK LTD.

31-MAR-2025 		 
74
History of entity/person AZMATH FAZALULLAH KHAN  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.36,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
75
History of entity/person B.A.CHANNABASAVANA GOUDA  
History of entity/person SREE SAI MANI COTTON CO.
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.2,93,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

31-MAR-2025 		 
76
History of entity/person B.JAGAPATHI RAMAKRISHNA VARMA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.25,11,000
UNION BANK OF INDIA

31-MAR-2025 		 
77
History of entity/person B.SRIKANTH  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.35,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE

31-MAR-2025 		 
78
History of entity/person B.V.GURURAJ  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

31-MAR-2025 		 
79
History of entity/person BABOO MOHAMED GALERIA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.43,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
80
History of entity/person BABUJI PIRAJI VANZARA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.64,00,000 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.
 
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