| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
BASAPPA M.KULIGOD
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 122 |
|
|
BASAVARAJ
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 123 |
|
|
BASAVARAJ
|
|
|
|
A S P CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 124 |
|
|
BASAVARAJ S.BIRADAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 125 |
|
|
BASAVARAJ S.SALADAHALLI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.76,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 126 |
|
|
BASAVARAJ V.DORANAHALLI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.63,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 127 |
|
|
BASAVARAJU M.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 128 |
|
|
BASHEER AHAMED
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 129 |
|
|
BAVITHA M.K.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 130 |
|
|
BHAGWAN GAUTAM
|
|
|
|
SHREE GASNESH TRADERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 131 |
|
|
BHAGWAN GAUTAM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.67,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 132 |
|
|
BHAGYALAKSHMI BALE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,62,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 133 |
|
|
BHAGYASHREE
|
|
|
|
A S P CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 134 |
|
|
BHAIRABI RAM BARUAH
|
|
|
|
PADMA ENTERPRISE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 135 |
|
|
BHALERAO AMOL RUSTUMRAO
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
MAHESH URBAN CO-OPERATIVE BANK LTD.
30-SEP-2025
|
|
| 136 |
|
|
BHANJA KISHOR RANA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000
SURYODAY SAMLL FINANCE BANK LTD.
30-SEP-2025
|
|
| 137 |
|
|
BHARAT VIJAYKUMAR MITTAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,01,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 138 |
|
|
BHARATKUMAR RASIKLAL SHAH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,70,00,000
STANDARD CHARTERED BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 139 |
|
|
BHAVANA JANARDAN SAMANT
|
|
|
|
BHAVANA TRADERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 140 |
|
|
BHAVANA T.
|
|
|
|
VANDANA SKY WARDS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.18,89,00,000 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 7 of 62
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