| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1201 |
|
VIKAS M.S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1202 |
|
|
VIKRANT RAJENDRA UTEKAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1203 |
|
|
VIKRANT RAJENDRA UTEKAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.88,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1204 |
|
|
VIMALA KUMARI MADDALA
|
|
|
|
MADDALA INDUSTRIES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1205 |
|
|
VIMLA DEVI SIHARE
|
|
|
|
BAL KISHAN CONSTRUCTION CO.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1206 |
|
|
VINAYA S.R.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1207 |
|
|
VINAYAGAM ETHIRAJ
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 1208 |
|
|
VINEET KUMAR PATHAK
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.70,00,000
INDIAN OVERSEAS BANK
30-SEP-2025
|
|
| 1209 |
|
|
VINOD
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1210 |
|
|
VINOD KUMAR S.M.
|
|
|
|
NANDI DAIRY PRODUCTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1211 |
|
|
VINOD NAIR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 1212 |
|
|
VINODHINI B.
|
|
|
|
SRI SAPTHAGIRI POLYMERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.10,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1213 |
|
|
VIPIN MATHEW
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.88,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
30-SEP-2025
|
|
| 1214 |
|
|
VIPUL ATMARAM PATIL
|
|
|
|
SAIKALP TRAVELS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 1215 |
|
|
VIRENDRA SHUKLA
|
|
|
|
NEW SHUKLA MEDICAL STORE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 1216 |
|
|
VIRUPAKSAPPA GUDI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.89,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1217 |
|
|
VISHWAS PRABHAKAR TAPASWI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 1218 |
|
|
VITHALDAS KARSANDAS SAVANI
|
|
|
|
SAVANI EXPORTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 1219 |
|
|
VRUSHANK KULKARNI
|
|
|
|
CHANDRASHRI ANIMAL FOOD
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 1220 |
|
|
VYAS ANKIT PRASHANTKUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 61 of 62
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