| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
GURUKRUPA TEXTILES
|
|
|
|
AVINASHBHAI NAVINCHANDRA SHAH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 102 |
|
|
GURUKUL PUBLICATIONS
|
|
|
|
SUNIL KUMAR AGARWAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 103 |
|
|
GURURAJA DEVELOPERS
|
|
|
|
PRABHAKAR S.
|
|
|
ROHINI PRABHAKAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 104 |
|
|
H.P.ORE PROCESSOR PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,71,00,000
BANK OF BARODA
30-SEP-2025
|
|
| 105 |
|
|
HATIJ ENGINEERING
|
|
|
|
JAVED ABDULREHMAN SHAIKH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,21,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 106 |
|
|
HEGDE NANOCULUM INC
|
|
|
|
NAGARAJ HEGDE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 107 |
|
|
HKB TRADING CO.
|
|
|
|
EHTESHA MULHAQ
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 108 |
|
|
HOLINESS PLASTIC PRODUCTS
|
|
|
|
ASHISH KAUSHIK
|
|
|
VIJAY KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,86,20,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 109 |
|
|
HONADURGA CONSTRUCTIONS
|
|
|
|
MAMATHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 110 |
|
|
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,23,28,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 111 |
|
|
HYTTE MOBILITY & HOSPITALITY PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 112 |
|
|
I LOG HUB
|
|
|
|
P.K.JAYSHIRI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 113 |
|
|
IDEAL EXPORTS
|
|
|
|
ANZAR BABU
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.11,87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 114 |
|
|
INDRA AIR PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,89,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 115 |
|
|
INDUS MARKETING
|
|
|
|
MOHAN DAS T.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 116 |
|
|
INFINITY INDUSTRIES
|
|
|
|
GNANENDRA R.SOLANKI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 117 |
|
|
INFOMED TECH & MARKETING
|
|
|
|
HIMANSHUBHAI ANIRUDHBHAI SHUKLA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 118 |
|
|
IRKAL MEDICALS
|
|
|
|
RAGHAVENDRA T.IRKAL
|
|
|
TULASIDAS VASUDEVASA IRKAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,92,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 119 |
|
|
J K ASSOCIATES
|
|
|
|
BAGAVAN M.K.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 120 |
|
|
J R R TRADERS
|
|
|
|
YARLAGADDA JAYA RAMA RAO
|
|
|
YARLAGADDA NIREEKSHANA
|
|
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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 21
|
