| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ANJANIKAMBAM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 102 |
|
|
ANJU GULLAH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.46,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 103 |
|
|
ANJU SUNIL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,19,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 104 |
|
|
ANKIT MISHRA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.50,00,000
AXIS BANK LTD.
31-DEC-2025
|
|
| 105 |
|
|
ANKITA BHAKAT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 106 |
|
|
ANKITA SHARMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,00,000
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 107 |
|
|
ANNAPPA METI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,00,000
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 108 |
|
|
ANSOYABENNARESHBHAI VITHALAPARA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,02,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 109 |
|
|
ANTONY BERNARD
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 110 |
|
|
ANUJ GANDHI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 111 |
|
|
ANUJ PATHAK
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.50,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 112 |
|
|
ANUKUL UDAI
|
|
|
|
UTH LOGISTICS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 113 |
|
|
ANURUDH KUMAR PRADHAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 114 |
|
|
ANUSUIA MULAJI THAKKAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 115 |
|
|
ANZAR BABU
|
|
|
|
IDEAL EXPORTS
|
|
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
|
| 116 |
|
|
APPANNA ASHOK NAIK
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 117 |
|
|
APPASAB
|
|
|
|
A S P CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 118 |
|
|
APURVA
|
|
|
|
AMARAVATHI INFRASTRUCTURE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 119 |
|
|
ARCHANA A.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 120 |
|
|
ARCHANA BABBAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 100
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