| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1181 |
|
VENNAVELLI DHEERAJ
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,22,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1182 |
|
|
VENNAVELLI PAVANI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,22,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1183 |
|
|
VENUGOPAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1184 |
|
|
VENUGOPAL K.V.
|
|
|
|
VENKATESH SERVICE STATION
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1185 |
|
|
VICTOR SERRAO
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1186 |
|
|
VIJAY BAJPAI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 1187 |
|
|
VIJAY KUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000
AMERICAN EXPRESS BANKING CORP.
30-SEP-2025
|
|
| 1188 |
|
|
VIJAY KUMAR
|
|
|
|
HOLINESS PLASTIC PRODUCTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,86,20,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 1189 |
|
|
VIJAY KUMAR H.S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.65,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1190 |
|
|
VIJAY KUMAR V.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1191 |
|
|
VIJAY PANDYA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 1192 |
|
|
VIJAY SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
BANK OF BARODA
30-SEP-2025
|
|
| 1193 |
|
|
VIJAY TAWANI
|
|
|
|
VIDHI SALES CORP.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1194 |
|
|
VIJAYA KUMAR C.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,87,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1195 |
|
|
VIJAYA KUMAR VIDHYADHAR NIMBALL
|
|
|
|
VIJAYA KUMAR & CO.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 1196 |
|
|
VIJAYA S.R.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1197 |
|
|
VIJAYAN NARAYANAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.89,00,000
STANDARD CHARTERED BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1198 |
|
|
VIJAYKUMAR DATTURAM MITTAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,01,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 1199 |
|
|
VIJAYKUMAR KANJIBHAI PATEL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
30-SEP-2025
|
|
| 1200 |
|
|
VIJAYKUMAR M HIREMATH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 60 of 62
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