| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ANIL KUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,62,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 82 |
|
|
ANIL KUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,16,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 83 |
|
|
ANIL KUMAR CHABRA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 84 |
|
|
ANIL KUMAR D.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 85 |
|
|
ANIL KUMAR N.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 86 |
|
|
ANIL KUMAR S.
|
|
|
|
SREELEKSHMI ASSOCIATES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 87 |
|
|
ANIL LAXMINARAYAN RATHI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,89,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 88 |
|
|
ANIL MADHAVRAO PATIL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,97,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 89 |
|
|
ANIL SEHGAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,04,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 90 |
|
|
ANILKUMAR S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 91 |
|
|
ANIS AHMED
|
|
|
|
DIAMOND FIRE WORKS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 92 |
|
|
ANISH KUMAR VALIYA PARMBATH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 93 |
|
|
ANISUR REHMAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 94 |
|
|
ANITA BAI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
UNION BANK OF INDIA
31-DEC-2025
|
|
| 95 |
|
|
ANITA RAMESH NAIDU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
STANDARD CHARTERED BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 96 |
|
|
ANITHA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 97 |
|
|
ANITHA K.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 98 |
|
|
ANITHA KUMARI
|
|
|
|
ANAND AGENCIES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 99 |
|
|
ANJANA JAIN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,24,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 100 |
|
|
ANJANABEN J.AMIN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
SHREE VARDHAMAN SAHAKARI BANK LTD.
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 100
|
