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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 10-APR-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: NON-SUIT FILED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1061
History of entity/person VISHWAS PRABHAKAR TAPASWI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.56,00,000
STANDARD CHARTERED BANK

30-JUN-2025 		 
1062
History of entity/person VITHALDAS KARSANDAS SAVANI  
History of entity/person SAVANI EXPORTS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.7,07,08,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

30-JUN-2025 		 
1063
History of entity/person VRUSHANK KULKARNI  
History of entity/person CHANDRASHRI ANIMAL FOOD
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.1,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-JUN-2025 		 
1064
History of entity/person VYAS ANKIT PRASHANTKUMAR  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-JUN-2025 		 
1065
History of entity/person VYAS ANKIT PRASHANTKUMAR  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-JUN-2025 		 
1066
History of entity/person VYAS VIPASHA ANKITKUMAR  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-JUN-2025 		 
1067
History of entity/person VYAS VIPASHA ANKITKUMAR  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-JUN-2025 		 
1068
History of entity/person WADI GURPAL SINGH  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.81,00,000
STANDARD CHARTERED BANK

30-JUN-2025 		 
1069
History of entity/person YALAMATHY SRINIVAS  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.75,00,000
UNION BANK OF INDIA

30-JUN-2025 		 
1070
History of entity/person YAMEGOWDA G.H.  
History of entity/person SRI SAI ENTERPRISES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.2,25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025  
1071
History of entity/person YARLAGADDA JAYA RAMA RAO  
History of entity/person J R R TRADERS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.3,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025  
1072
History of entity/person YARLAGADDA NIREEKSHANA  
History of entity/person J R R TRADERS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.3,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025  
1073
History of entity/person YENNAPUSALA NAGA RATHNA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-JUN-2025 		 
1074
History of entity/person YENNAPUSALA SANJEEVA REDDY  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-JUN-2025 		 
1075
History of entity/person YESHURAJ TIPPANNA MEGADE  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.52,00,000
KARNATAKA BANK LTD.,THE

30-JUN-2025 		 
1076
History of entity/person ZAIBUNNISA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.26,00,000
AMERICAN EXPRESS BANKING CORP.

30-JUN-2025 		 
1077
History of entity/person ZAMEER AHMAD  
History of entity/person ALSA TRACTORS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

30-JUN-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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