| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
BHAIRABI RAM BARUAH
|
|
|
|
PADMA ENTERPRISE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 102 |
|
|
BHAJRANG PILAMGOLE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 103 |
|
|
BHARAT VIJAYKUMAR MITTAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,01,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 104 |
|
|
BHARATKUMAR RASIKLAL SHAH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,70,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 105 |
|
|
BHAVANA JANARDAN SAMANT
|
|
|
|
BHAVANA TRADERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 106 |
|
|
BHAVANI C.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 107 |
|
|
BHAVANI GOMPA
|
|
|
|
SREE LAKSHMI VENKATESHWARA COTTON INDUSTRIES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 108 |
|
|
BHAVESH KANTILAL SHAH
|
|
|
|
SHREE SAINATH ENTERPRISE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 109 |
|
|
BHAVIN BHARAT SHAH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.63,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 110 |
|
|
BHAVYA J.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 111 |
|
|
BHIMA MOHAN RAO
|
|
|
|
SAI KIRAN HYBRID SEEDS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.90,16,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 112 |
|
|
BHIMAPPA KAREPPA UTAGI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.89,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 113 |
|
|
BIBIJAN
|
|
|
|
KHASEEM SAB GARI HIMAM SAB,M/S
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 114 |
|
|
BIDYARTHI SHAMBHU DAYAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.60,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 115 |
|
|
BIDYUT NASKAR
|
|
|
|
BIDYUT TAILORS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 116 |
|
|
BINDESHWARI PRASAD GANESHSETH GUPTA
|
|
|
|
MAHABIR PETRO POINT
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-MAR-2025
|
|
| 117 |
|
|
BISHAN DUTT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 118 |
|
|
BODDU INDRAMMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 119 |
|
|
BODDU YADAIAH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 120 |
|
|
BRAJENDRA MOHAN AMARESH
|
|
|
|
NIRMALA CONSTRUCTION
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 50
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