| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
CHANDRASHRI ANIMAL FOOD
|
|
|
|
SUJATA
|
|
|
VRUSHANK KULKARNI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 82 |
|
|
CHAUDHARY BAJAJ,M/S
|
|
|
|
ALKA CHAUDHARI
|
|
|
DEEPIKA CHOUDHARY
|
|
|
GIRISH CHAUDHRI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 83 |
|
|
CHIRAG ENTERPRISES
|
|
|
|
MANOJ JAIN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 84 |
|
|
CHIRAG MARBLES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.16,24,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 85 |
|
|
CHIRANJEEVI GUNNY TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.92,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 86 |
|
|
CHUGH TRADING CO.
|
|
|
|
RAJINDER KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,31,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 87 |
|
|
CIRCUS ENTERTAINMENT PVT.LTD.,THE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,39,00,000
HERO HOUSING FINANCE LTD.
31-DEC-2025
|
|
| 88 |
|
|
CLASSIC ELECTRONICS
|
|
|
|
BABULAL R.MEHTA
|
|
|
CHANDRIKA M.MEHTA
|
|
|
KUMUDHINI S.MEHTA
|
|
|
RAHUL R.MEHTA
|
|
|
RAMESH B.MEHTA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 89 |
|
|
D G ENTERPRISES
|
|
|
|
SALARI DASTHAGIRI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 90 |
|
|
D S REDDY SERVICING CENTRE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 91 |
|
|
DAYAL KIRANA GENERAL & TEA STALL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.54,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 92 |
|
|
DAYANAND AGRO SERVICES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,18,08,000
BHARATI SAHAKARI BANK LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 93 |
|
|
DECCAN ENGINEERS
|
|
|
|
NALINI K.
|
|
|
SUBRAMANYA RAJU K.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 94 |
|
|
DEEPAK TRAVELS
|
|
|
|
DEEPAL RAMAN PATIL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 95 |
|
|
DELHI SWEETS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,24,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 96 |
|
|
DESIGNER FABRICS (INDIA) PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 97 |
|
|
DEWAN HOUSING FINANCE CORP.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,64,00,00,000
INDIAN OVERSEAS BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 98 |
|
|
DEWAN HOUSING FINANCE LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,64,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 99 |
|
|
DHANESHWARI CHEMICALS
|
|
|
|
SURENDRA SINGH KACHHAWAHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
Bank of Baroda
31-DEC-2025
|
|
| 100 |
|
|
DHANESHWARI DALL MILL
|
|
|
|
ASHOK KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,14,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 29
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