| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
A.KONDA REDDY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000
CANARA BANK
30-SEP-2025
|
|
| 62 |
|
|
A.KRISHNAMURTHY
|
|
|
|
MODEL FINANCE CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 63 |
|
|
A.KUMAR
|
|
|
|
SURYA EXIM CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 64 |
|
|
A.M.BOOPALAN
|
|
|
|
SHREE SENTHILNATHAN AGENCIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.76,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 65 |
|
|
A.M.CHINNAPPA
|
|
|
|
ST THOMAS APOSTLE TRUST
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 66 |
|
|
A.M.JAMES
|
|
|
|
KERALA BACKWATER NAVIGATION CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,89,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 67 |
|
|
A.M.JANANI
|
|
|
|
JANANI TIMBER & PLYWOODS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,02,58,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2016
|
| 68 |
|
|
A.M.M.BASHEER
|
|
|
|
SAFA CONSTRUCTION CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 69 |
|
|
A.M.SADIQ
|
|
|
|
STAR TRADING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 70 |
|
|
A.MAHADEVAN
|
|
|
|
PRIYANKA EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 71 |
|
|
A.MAHANTESH
|
|
|
|
SRI SAI EXPORT HOUSE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 72 |
|
|
A.MANOHAR PRASAD
|
|
|
|
MAHALAKSHMI PROMOTERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,79,63,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
30-SEP-2025
|
|
| 73 |
|
|
A.MOBINA HUSSAIN
|
|
|
|
MISONS EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.93,95,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-JUN-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2017
|
| 74 |
|
|
A.MOHAMED AZHAR NAINAR
|
|
|
|
N J APPARELS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.39,53,000
EQUITAS SMALL FINANCE BANK LTD.
31-JUL-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-AUG-2022
|
| 75 |
|
|
A.MOHAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)
30-JUN-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2018
|
| 76 |
|
|
A.MOHANPRIYA
|
|
|
|
K P SOLUTIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,17,31,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 77 |
|
|
A.MURUGESAN
|
|
|
|
SRI ARUL MURUGAN FARMS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,19,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
30-SEP-2025
|
|
| 78 |
|
|
A.MUTHURAMAN
|
|
|
|
MUTHURAM EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 79 |
|
|
A.NAGALAKSHMI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000
AXIS BANK LTD.
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 80 |
|
|
A.NAGARAJACHARI
|
|
|
|
ARIES CLOTHING CREATIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,06,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
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 1426
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