| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1141 |
|
V.SOMASUNDARA
|
|
|
|
PEACOCK ENTERPRISES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1142 |
|
|
VADDI HEMALATHA
|
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,93,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1143 |
|
|
VADDI VASUDHA
|
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,93,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1144 |
|
|
VADDI VENKATA SUBBA REDDY
|
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,93,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1145 |
|
|
VADIYARAM PRABHUDAS
|
|
|
|
DHEERAJ TRADERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1146 |
|
|
VAIBHAV SINGH RAJPUT
|
|
|
|
SHIV SHAKTI TRADERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 1147 |
|
|
VAISHALI PARIT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1148 |
|
|
VALLABHDAS KARSANDAS SAVANI
|
|
|
|
SAVANI EXPORTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 1149 |
|
|
VANDANA AGARWAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,27,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 1150 |
|
|
VANEET AGGARWAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,27,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 1151 |
|
|
VANITHA MARIA RODRIGUES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1152 |
|
|
VARA RAMU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,01,000
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1153 |
|
|
VARALAKSHMI V.
|
|
|
|
VENKATESH SERVICE STATION
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1154 |
|
|
VARUN KUMAR MADHURA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1155 |
|
|
VASANT SIVARAM CHAVAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1156 |
|
|
VASANTH KUMAR S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1157 |
|
|
VASANTHAKUMAR K.V.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1158 |
|
|
VEDATHRI MUNNURI
|
|
|
|
BALAJI AGENCIES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1159 |
|
|
VEENA N.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.89,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1160 |
|
|
VEENA T.S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 58 of 62
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