| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
FAUJDAR ENTERPRISES
|
|
|
|
KAMLESH DEVI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 82 |
|
|
G G JEWELLERY
|
|
|
|
GEETHA P.
|
|
|
PRASANNA VENKATESAN G.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 83 |
|
|
G J MARKETING & AGENCIES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.75,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 84 |
|
|
G M CONSTRUCTIONS
|
|
|
|
R.CHENDRAYAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2025
|
|
| 85 |
|
|
G M ENGINEERING
|
|
|
|
R.CHENDRAYAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2025
|
|
| 86 |
|
|
G TEC COMPUTER EDUCATION MANGALORE
|
|
|
|
SURESH S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 87 |
|
|
GANESH CATERING SERVICES
|
|
|
|
GANESH S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 88 |
|
|
GANESH ENTERPRISES
|
|
|
|
KALE GANESH SHIVAJI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 89 |
|
|
GAYATRI INFRA
|
|
|
|
PANKAJ KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 90 |
|
|
GDS GROUP
|
|
|
|
JAGRUTI JAGMOHAN GULATI
|
|
|
MAHESH NANDAKISHORE SHARMA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 91 |
|
|
GEETHANJALI SURGICAL INDUSTRIES
|
|
|
|
KINJARAPU SURYANARAYANA NAIDU
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 92 |
|
|
GENERIX LIFESCIENCES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 93 |
|
|
GENESIS
|
|
|
|
GAURAV JAISWAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 94 |
|
|
GIA MERCHANDIISERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,17,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 95 |
|
|
GOOD NIGHT SERVICE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,00,00,000
KARUR VYSYA BANK LTD.,THE
30-SEP-2025
|
|
| 96 |
|
|
GRACIOUS OVERSEAS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,00,000
AMERICAN EXPRESS BANKING CORP.
30-SEP-2025
|
|
| 97 |
|
|
GRAPHENE MEDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 98 |
|
|
GREEN AGGRI IMPLIMENTS
|
|
|
|
SAMPANGI RAMESH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 99 |
|
|
GREEN KARE RESOURCES
|
|
|
|
RADHAKRISHNAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 100 |
|
|
GURU & CO.
|
|
|
|
G.GURU
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,98,01,000 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 21
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