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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
941
History of entity/person VIJAY BAJPAI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.26,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
942
History of entity/person VIJAY KUMAR  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.47,00,000
AMERICAN EXPRESS BANKING CORP.

31-MAR-2025 		 
943
History of entity/person VIJAY KUMAR H.S.  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.65,00,000
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
944
History of entity/person VIJAY KUMAR V.  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.3,68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
945
History of entity/person VIJAY PANDYA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

31-MAR-2025 		 
946
History of entity/person VIJAY SINGH  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.27,00,000
BANK OF BARODA

31-MAR-2025 		 
947
History of entity/person VIJAY TAWANI  
History of entity/person VIDHI SALES CORP.
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
948
History of entity/person VIJAYA KUMAR C.  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.6,42,00,000
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
949
History of entity/person VIJAYA KUMAR VIDHYADHAR NIMBALL  
History of entity/person VIJAYA KUMAR & CO.
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-MAR-2025 		 
950
History of entity/person VIJAYA S.R.  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
951
History of entity/person VIJAYKUMAR DATTURAM MITTAL  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.6,01,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
952
History of entity/person VIJAYKUMAR M.HIREMATH  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
953
History of entity/person VIKRANT RAJENDRA UTEKAR  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
954
History of entity/person VIKRANT RAJENDRA UTEKAR  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.1,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
955
History of entity/person VIMALA KUMARI MADDALA  
History of entity/person MADDALA INDUSTRIES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.1,43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
956
History of entity/person VIMLA DEVI SIHARE  
History of entity/person BAL KISHAN CONSTRUCTION CO.
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
957
History of entity/person VINAYAGAM ETHIRAJ  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.28,00,000
UNION BANK OF INDIA

31-MAR-2025 		 
958
History of entity/person VINEET KUMAR PATHAK  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.70,00,000
INDIAN OVERSEAS BANK

31-MAR-2025 		 
959
History of entity/person VINOD  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
960
History of entity/person VINOD KUMAR S.M.  
History of entity/person NANDI DAIRY PRODUCTS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.48,00,000 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.
 
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