| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
JAI KISAN RURAL FARMERS WAREHOUSE
|
|
|
|
GOPAVARAM JAYAPRADHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 122 |
|
|
JAI MAA SHAKTI ENTERPRISES
|
|
|
|
AMIT GOYAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 123 |
|
|
JAYAKUMAR B S (HUF)
|
|
|
|
DEEKSHA J.GOWDA
|
|
|
DHARINI J.GOWDA
|
|
|
JAYA KUMAR B.S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 124 |
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,17,00,000
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 125 |
|
|
JEYPORE SUGAR CO.LTD.,THE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,38,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 126 |
|
|
JIO STUDIO
|
|
|
|
DATTATRAYA P.BAKALE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 127 |
|
|
JIYA ENTERPRISES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,13,00,000
INDUSIND BANK LTD.
30-SEP-2025
|
|
| 128 |
|
|
JYOTHI PLASTIC INDUSTRIES
|
|
|
|
HARSHANKAR BRIJMOHAN SHARMA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
CSB BANK LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 129 |
|
|
K ANUSHA EARTH MOVERS
|
|
|
|
KOLA ANUSHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 130 |
|
|
K B ENTERPRISES
|
|
|
|
RAM BABU SAH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,08,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2025
|
|
| 131 |
|
|
K M S OIL STORES
|
|
|
|
K.ELUMALAI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.66,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 132 |
|
|
K R CORP.
|
|
|
|
C.GOVINDASAMY
|
|
|
G.MANIMALA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 133 |
|
|
KAGAJ GALLERY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 134 |
|
|
KAILASA FURNITURE
|
|
|
|
KASHI PRASAD
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 135 |
|
|
KALABHAIRAVA FUEL STATION
|
|
|
|
KIRAN KUMAR G.N.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 136 |
|
|
KANAKA DURGA TRADING CO.
|
|
|
|
SAI SHASHANK GUNDAPUNENI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 137 |
|
|
KANDIVLI BALAJI INVESTMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,54,00,000
DMI FINANCE PVT.LTD.
30-SEP-2025
|
|
| 138 |
|
|
KANORIA JUTE & INDUSTRIES LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
UCO BANK
30-SEP-2025
|
|
| 139 |
|
|
KARIA & SONS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,65,00,000
TJSB SAHAKARI BANK LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 140 |
|
|
KARIA ENTERPRISES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,97,00,000
TJSB SAHAKARI BANK LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 21
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