| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ARCHANA DEVI AGARWAL
|
|
|
|
ANNAPURNA ENTERPRISES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 122 |
|
|
ARCHANAABASAHEB CHAVAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,00,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 123 |
|
|
ARSHIYA KOUSAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 124 |
|
|
ARUL ARASU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 125 |
|
|
ARUN KUMAR AITHAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 126 |
|
|
ARUN KUMAR GARAK
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.63,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 127 |
|
|
ARUNA BOMMIREDDY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 128 |
|
|
ARUNA S.
|
|
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 129 |
|
|
ARUNABEN MITESHKUMAR PATEL
|
|
|
|
NEW UMA BEVERAGES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CO-OPERATIVE BANK OF MEHSANA LTD.THE
31-DEC-2025
|
|
| 130 |
|
|
ARUNKUMAR SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000
Bajaj Finance Ltd.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 131 |
|
|
ARUNKUMAR T.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.66,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 132 |
|
|
ARVIND IRKAL
|
|
|
|
NEW IRAKAL AGENCIES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 133 |
|
|
ARVINDBHAI SHAMBHUBHAI GADHIYA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 134 |
|
|
ASHA A.C.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 135 |
|
|
ASHA RANI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 136 |
|
|
ASHA RANI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 137 |
|
|
ASHCHINTH REDDY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 138 |
|
|
ASHI AWASTHI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.59,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 139 |
|
|
ASHISH AGRAWAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,93,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 140 |
|
|
ASHISH KAUSHIK
|
|
|
|
HOLINESS PLASTIC PRODUCTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,86,20,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 100
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