| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
B.JAGAPATHI RAMAKRISHNA VARMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 102 |
|
|
B.SRIKANTH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 103 |
|
|
B.V.GURURAJ
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 104 |
|
|
BABOO MOHAMED GALERIA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 105 |
|
|
BABUBHAI HARGOVANDAS PATEL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
30-SEP-2025
|
|
| 106 |
|
|
BABUJI PIRAJI VANZARA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 107 |
|
|
BABULAL R.MEHTA
|
|
|
|
KIRTI B MEHTA (HUF)
|
|
|
RAMESH B MEHTA (HUF)
|
|
|
SURESH B MEHTA (HUF)
|
|
|
CLASSIC ELECTRONICS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 108 |
|
|
BABY D.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 109 |
|
|
BADRI NARAYAN NANDWANA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 110 |
|
|
BAGAVAN M.K.
|
|
|
|
J K ASSOCIATES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 111 |
|
|
BAGEESH PANDEY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 112 |
|
|
BAJPAI BEENA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 113 |
|
|
BALABHIMARYA GOWDA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 114 |
|
|
BALAJI K.
|
|
|
|
SRI SAPTHAGIRI POLYMERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.10,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 115 |
|
|
BALAJI K.V.V.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 116 |
|
|
BALAN N.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 117 |
|
|
BALINENI SIVA VENGALA REDDY
|
|
|
|
SAI KIRAN HYBRID SEEDS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.90,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 118 |
|
|
BARKHA M.PASAD
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,36,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 119 |
|
|
BASAMMA MINCHANAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 120 |
|
|
BASANAGOUDA D.MULIMANI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,84,00,000 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 6 of 62
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