| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 901 |
|
UMESH S.B.
|
|
|
|
S P BUILDERS & DEVELOPERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 902 |
|
|
URMILA GOPAL AGARWAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,06,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 903 |
|
|
USHA GARG
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,37,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 904 |
|
|
V.M.JESNA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.57,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 905 |
|
|
V.MANIKKAM
|
|
|
|
CHAHEL INVESTMENTS & TRADING CO.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 906 |
|
|
V.S.K.ANANDARAJ
|
|
|
|
AATHI PACKAGING INDUSTRIES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 907 |
|
|
VADDI HEMALATHA
|
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 908 |
|
|
VADDI VASUDHA
|
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 909 |
|
|
VADDI VENKATA SUBBA REDDY
|
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 910 |
|
|
VADIYARAM PRABHUDAS
|
|
|
|
DHEERAJ TRADERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 911 |
|
|
VAIBHAV SINGH RAJPUT
|
|
|
|
SHIV SHAKTI TRADERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 912 |
|
|
VAISHALI PARIT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 913 |
|
|
VALLABHDAS KARSANDAS SAVANI
|
|
|
|
SAVANI EXPORTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,07,08,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 914 |
|
|
VANDANA AGARWAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,27,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 915 |
|
|
VANEET AGGARWAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,27,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 916 |
|
|
VANITHA MARIA RODRIGUES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 917 |
|
|
VARA RAMU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,01,000
INDIAN BANK
31-MAR-2025
|
|
| 918 |
|
|
VARALAKSHMI V.
|
|
|
|
VENKATESH SERVICE STATION
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 919 |
|
|
VARUN KUMAR MADHURA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 920 |
|
|
VASANT SIVARAM CHAVAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 46 of 50
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