| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ASHA A.C.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 82 |
|
|
ASHCHINTH REDDY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 83 |
|
|
ASHI AWASTHI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.59,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 84 |
|
|
ASHISH KAUSHIK
|
|
|
|
HOLINESS PLASTIC PRODUCTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,86,20,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 85 |
|
|
ASHISH PATRA
|
|
|
|
PRAGATHI MARBLES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 86 |
|
|
ASHISH PATRA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 87 |
|
|
ASHISH PRADEEP CHHAJED
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 88 |
|
|
ASHOK KUMAR
|
|
|
|
DHANESHWARI DALL MILL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,14,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 89 |
|
|
ASHOKBHAI CHUNILAL PATEL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 90 |
|
|
ASHRAF KOTTIRINHALIL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 91 |
|
|
ASHWIN REDDY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 92 |
|
|
ASHWINKUMAR SHANKARLAL PATEL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
30-SEP-2025
|
|
| 93 |
|
|
ASLAM MOHAMMED SHAIKH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 94 |
|
|
ATUL AHLUWALIA
|
|
|
|
ATUL PAINTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ASREC (INDIA) LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 95 |
|
|
AVINASHBHAI NAVINCHANDRA SHAH
|
|
|
|
GURUKRUPA TEXTILES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 96 |
|
|
AVULA HEMA KUMAR YADAV
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 97 |
|
|
AWATE SANJAY JYOTIRAM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,80,28,000
BHARATI SAHAKARI BANK LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 98 |
|
|
AZMATH FAZALULLAH KHAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 99 |
|
|
AZRA FATHIMA A.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 100 |
|
|
B.A.CHANNABASAVANA GOUDA
|
|
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 62
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