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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 10-JUL-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
1121
History of entity/person THUMMALAPALLY SUDHAKAR REDDY  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-SEP-2025 		 
1122
History of entity/person THUMMALAPALLY SWARUPA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-SEP-2025 		 
1123
History of entity/person TINO THOMAS  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.64,00,000
AMERICAN EXPRESS BANKING CORP.

30-SEP-2025 		 
1124
History of entity/person TIRUPATI BHEEMARAY SERI  
History of entity/person TIRUPATI CIVIL CONTRACTOR

History of entity/person TIRUPATI PETROLEOUMS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.1,24,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-SEP-2025 		 
1125
History of entity/person TOFIQ ACHHAN AHMED  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.40,32,000
BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.

30-SEP-2025 		 
1126
History of entity/person TULASIDAS VASUDEVASA IRKAL  
History of entity/person IRKAL MEDICALS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.1,92,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-SEP-2025 		 
1127
History of entity/person TUSSHAR ASHOK MUNOAT  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.7,79,00,000
STANDARD CHARTERED BANK

30-SEP-2025 		 
1128
History of entity/person UDAY MEHTA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.26,00,000
STANDARD CHARTERED BANK

30-SEP-2025 		 
1129
History of entity/person UDIP KUMAR KATHARIYA  
History of entity/person OM TRADING CO.
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.1,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

30-SEP-2025 		 
1130
History of entity/person ULLAS SUGUNAN  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.71,00,000
STANDARD CHARTERED BANK

30-SEP-2025 		 
1131
History of entity/person UMA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-SEP-2025 		 
1132
History of entity/person UMA VISHWAS TAPASWI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.56,00,000
STANDARD CHARTERED BANK

30-SEP-2025 		 
1133
History of entity/person UMESH JHALARAM CHOUDHARY  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.26,00,000
STANDARD CHARTERED BANK

30-JUN-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025  
1134
History of entity/person UMESH S.B.  
History of entity/person S P BUILDERS & DEVELOPERS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-SEP-2025 		 
1135
History of entity/person URMILA GOPAL AGARWAL  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.1,06,00,000
STANDARD CHARTERED BANK

30-SEP-2025 		 
1136
History of entity/person USHA GARG  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.2,37,00,000
STANDARD CHARTERED BANK

30-SEP-2025 		 
1137
History of entity/person UTTAM DAS  
History of entity/person URJIT ENTERPRISE
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

30-SEP-2025 		 
1138
History of entity/person V.M.JESNA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.57,00,000
STANDARD CHARTERED BANK

30-SEP-2025 		 
1139
History of entity/person V.MANIKKAM  
History of entity/person CHAHEL INVESTMENTS & TRADING CO.
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.1,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK

30-SEP-2025 		 
1140
History of entity/person V.S.K.ANANDARAJ  
History of entity/person AATHI PACKAGING INDUSTRIES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

30-SEP-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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