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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 22-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
881
History of entity/person T.SHANMUGAPRIYA  
History of entity/person PRIYA RICE MUNDY
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

31-MAR-2025 		 
882
History of entity/person TAHIR HASAN  
History of entity/person UTH LOGISTICS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
883
History of entity/person TANIA PARIDA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
884
History of entity/person TAPASI BISWAS  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.27,01,000
INDIAN BANK

31-MAR-2025 		 
885
History of entity/person TARABEN OMPRAKASH SONI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.2,93,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
886
History of entity/person TARESH KUMAR SAVANDHI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.92,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
887
History of entity/person TEJAS TANAJI NIKAM  
History of entity/person TEJAS ENTERPRISES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
888
History of entity/person THAHIRA MOHIDEEN SHARIEF  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.56,94,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-MAR-2025 		 
889
History of entity/person THENMOZHI S.  
History of entity/person V V PRINTERS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.1,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
890
History of entity/person THERESA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
891
History of entity/person THUMMALAPALLY SUDHAKAR REDDY  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
892
History of entity/person THUMMALAPALLY SWARUPA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
893
History of entity/person TINO THOMAS  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.64,00,000
AMERICAN EXPRESS BANKING CORP.

31-MAR-2025 		 
894
History of entity/person TIRUPATI BHEEMARAY SERI  
History of entity/person TIRUPATI CIVIL CONTRACTOR

History of entity/person TIRUPATI PETROLEOUMS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.1,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
895
History of entity/person TULASIDAS VASUDEVASA IRKAL  
History of entity/person IRKAL MEDICALS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.1,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
896
History of entity/person TUSSHAR ASHOK MUNOAT  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.7,79,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
897
History of entity/person UDAY MEHTA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.26,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
898
History of entity/person UDIP KUMAR KATHARIYA  
History of entity/person OM TRADING CO.
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.1,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

31-MAR-2025 		 
899
History of entity/person ULLAS SUGUNAN  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.71,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
900
History of entity/person UMA VISHWAS TAPASWI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.56,00,000
STANDARD CHARTERED BANK

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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