| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
A.S.VARDHARAJAN
|
|
|
|
EXCEL INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 122 |
|
|
A.SAMPATHKUMAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 123 |
|
|
A.SANKAR RAO
|
|
|
|
SANKHA EXPORTS & IMPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 124 |
|
|
A.SARAVANAN
|
|
|
|
SAMAYA MINERALS & CERAMICS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 125 |
|
|
A.SARAVANAN
|
|
|
|
SV PACKAGING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 126 |
|
|
A.SASIKANTH
|
|
|
|
MALABAR CASHEW NUTS & ALLIED PRODUCTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 127 |
|
|
A.SATYANARAYANA
|
|
|
|
SRI KANAKA DURGA WINES KUSHALGUDA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 128 |
|
|
A.SATYAVATHI
|
|
|
|
SRI ANANDA VENKATESWARA BOILED RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,62,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 129 |
|
|
A.SAYOJI RAO
|
|
|
|
KRISHNA INFRA CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2019
|
| 130 |
|
|
A.SELVAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000
UCO BANK
31-DEC-2025
|
|
| 131 |
|
|
A.SENTHIL
|
|
|
|
SRINIVASA STEEL TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 132 |
|
|
A.SHANKAR
|
|
|
|
BALAJI ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 133 |
|
|
A.SHIEK MOHAMED
|
|
|
|
KONGANI EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 134 |
|
|
A.SHREESHAIL
|
|
|
|
SRI SAI EXPORT HOUSE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 135 |
|
|
A.SIVAKUMAR
|
|
|
|
P & S COLLECTIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.12,84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 136 |
|
|
A.SOWRIGIRIVASAN
|
|
|
|
A SOWRIGIRIVASAN & CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.73,39,000 ALONG WITH OTHER ENTITIES/PERSONS
LAKSHMI VILAS BANK LTD.,THE (NOW MERGED WITH DBS BANK INDIA LTD.)
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 137 |
|
|
A.SRINIVASAN
|
|
|
|
DHANALAKSHMI SRINIVASAN CHARITABLE & EDUCATIONAL TRUST
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,46,45,000 ALONG WITH OTHER ENTITIES/PERSONS
LAKSHMI VILAS BANK LTD.,THE (NOW MERGED WITH DBS BANK INDIA LTD.)
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| 138 |
|
|
A.SRINIVASAN
|
|
|
|
SRI SRINIVASA STEELS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 139 |
|
|
A.SRINIVASAN
|
|
|
|
SRINIVASAN CHARITABLE & EDUCATIONAL TRUST
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DBS BANK INDIA LTD.
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 140 |
|
|
A.SRINIVASAN
|
|
|
|
SRINIVASAN CHARITABLE & EDUCATIONAL TRUST
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.13,63,89,000 ALONG WITH OTHER ENTITIES/PERSONS
LAKSHMI VILAS BANK LTD.,THE (NOW MERGED WITH DBS BANK INDIA LTD.)
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 7 of 1542
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