| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
A.RADHAKRISHNAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.19,23,00,000
SOUTH INDIAN BANK LTD.,THE
31-JAN-2017
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 28-FEB-2017
|
| 102 |
|
|
A.RAJAN
|
|
|
|
UDAYAKRISHNA MILLS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.17,23,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 103 |
|
|
A.RAJAN
|
|
|
|
JAIRAM MARUTI MILLS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.39,06,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 104 |
|
|
A.RAJARATNAM NAIDU
|
|
|
|
R V J TEXTILES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 105 |
|
|
A.RAMADEVI
|
|
|
|
TAKSHASILA INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,59,000
PUNJAB NATIONAL BANK
28-FEB-2018
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-MAR-2018
|
| 106 |
|
|
A.RAMATHAL
|
|
|
|
A SOWRIGIRIVASAN & CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.73,39,000 ALONG WITH OTHER ENTITIES/PERSONS
LAKSHMI VILAS BANK LTD.,THE (NOW MERGED WITH DBS BANK INDIA LTD.)
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 107 |
|
|
A.RAMESH KUMAR
|
|
|
|
NIVI IMPEX
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.82,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 108 |
|
|
A.RANI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 109 |
|
|
A.RAVICHANDRAN
|
|
|
|
D J EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 110 |
|
|
A.RAVICHANDRAN
|
|
|
|
THANUSH PACKAGING INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.92,73,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 111 |
|
|
A.RAVIKUMAR
|
|
|
|
VIJAYALAXMI AGRO PRODUCTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,57,12,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 112 |
|
|
A.RAVISHANKAR PRASAD
|
|
|
|
MAHALAKSHMI PROMOTERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,79,63,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 113 |
|
|
A.REVATHY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,79,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 114 |
|
|
A.S.AWASTHI
|
|
|
|
KHURANA DUPLEX BOARD
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,67,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 115 |
|
|
A.S.JOTHI
|
|
|
|
RAMS INTERNATIONAL CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,45,31,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 116 |
|
|
A.S.JYOTHI
|
|
|
|
CHENNAI KRAFT PAPER INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,29,51,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 117 |
|
|
A.S.KHOSLA
|
|
|
|
CHAHEL INVESTMENTS & TRADING CO.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 118 |
|
|
A.S.MALAN
|
|
|
|
JANANI TIMBER & PLYWOODS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,02,58,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2016
|
| 119 |
|
|
A.S.MITTAL
|
|
|
|
PERTECH COMPUTERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
31-DEC-2025
|
|
| 120 |
|
|
A.S.SURESH
|
|
|
|
SRI SHIRDI POLYMERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
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 1542
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