| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
DHANLAXMI SWEETMART & NASTA HOUSE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
31-DEC-2025
|
|
| 102 |
|
|
DHANLAXMI TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,89,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 103 |
|
|
DHEERAJ TRADERS
|
|
|
|
VADIYARAM PRABHUDAS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,91,00,000 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 |
|
|
DIAMOND FIRE WORKS
|
|
|
|
ANIS AHMED
|
|
|
SHAKEEL AHMED
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 105 |
|
|
DINESH TEX
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 106 |
|
|
DIVINE ROYAL CASHEWS
|
|
|
|
JOMOL JIJO
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
CSB Bank LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 107 |
|
|
DIVYA SAGAR ENTERPRISES
|
|
|
|
DIWAKAR SHETTY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.19,08,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
31-DEC-2025
|
|
| 108 |
|
|
DIVYANSH PHARMA
|
|
|
|
SWATI SEMRIWAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 109 |
|
|
DLG INDUSTRIES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,54,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 110 |
|
|
DR. ANIL PATIL'S VEDICURE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,97,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 111 |
|
|
DRISTI TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 112 |
|
|
EMULSICHEM LUBRICANTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,75,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 113 |
|
|
ENGROSS DYNAMIC ENGINEERS
|
|
|
|
DINESH PATHANIA
|
|
|
GAJENDRA DATT GAUTAM
|
|
|
KISHORI LAL PRASHER
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 114 |
|
|
ETERNAL MOTORS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,87,13,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 115 |
|
|
F.I.FERTILIZERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,48,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 116 |
|
|
FAUJDAR ENTERPRISES
|
|
|
|
KAMLESH DEVI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,00,000 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 |
|
|
FLOCK CREATION PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.75,00,000
SARASWAT CO-OPERATIVE BANK LTD.,THE
31-DEC-2025
|
|
| 118 |
|
|
FTP GLOBALTECH INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,08,00,000
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PVT.LTD.
31-DEC-2025
|
|
| 119 |
|
|
G G JEWELLERY
|
|
|
|
GEETHA P.
|
|
|
PRASANNA VENKATESAN G.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 120 |
|
|
G J MARKETING & AGENCIES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.75,00,000
STANDARD CHARTERED BANK
31-DEC-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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| Page 6 of 29
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