| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
A.NAGESWARA RAO
|
|
|
|
SRI ANANDA VENKATESWARA BOILED RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,62,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 82 |
|
|
A.NARAYANA REDDY
|
|
|
|
VENKATA SIA EDUCATIONAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,80,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 83 |
|
|
A.NIZA
|
|
|
|
A.R.CASHEW
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,66,10,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
|
| 84 |
|
|
A.P.ABDUL REHIMAN
|
|
|
|
TREE TOP RESORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,40,74,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2018
|
| 85 |
|
|
A.PALANISAMY
|
|
|
|
PJS KNIT GARMENTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 86 |
|
|
A.PALANISAMY
|
|
|
|
ADITH KNITTING MILLS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.98,94,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2015
|
| 87 |
|
|
A.PAREEKSHITH
|
|
|
|
SARAVANA FABRICS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.12,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 88 |
|
|
A.PECHIANNAN
|
|
|
|
THIRUVARUL TEXTILES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
30-SEP-2025
|
|
| 89 |
|
|
A.PONNUSAMY
|
|
|
|
RAJAN GOLD WORK
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,45,63,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 90 |
|
|
A.R.BOLTS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000
AXIS BANK LTD.
30-SEP-2025
|
|
| 91 |
|
|
A.R.MADANAGOPAL
|
|
|
|
NARMATHA TEXTILES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 92 |
|
|
A.R.OMANI
|
|
|
|
R.B.EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 93 |
|
|
A.R.RAVICHANDRAN
|
|
|
|
NARMATHA TEXTILES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 94 |
|
|
A.R.SANTOSH PRABHU
|
|
|
|
KIMEX,M/S
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2025
|
|
| 95 |
|
|
A.R.UPENDER BABU
|
|
|
|
PANCHAMA PAPER INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2017
|
| 96 |
|
|
A.R.VENKATESH
|
|
|
|
NARMATHA TEXTILES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 97 |
|
|
A.R.YOGANANDA MURTHY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000
FEDERAL BANK LTD.,THE
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 98 |
|
|
A.RADHAKRISHNAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.19,23,00,000
SOUTH INDIAN BANK LTD.,THE
31-JAN-2017
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 28-FEB-2017
|
| 99 |
|
|
A.RAJAN
|
|
|
|
UDAYAKRISHNA MILLS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.17,23,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 100 |
|
|
A.RAJAN
|
|
|
|
JAIRAM MARUTI MILLS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.39,06,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 1426
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