| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
G M ENGINEERING
|
|
|
|
R.CHENDRAYAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 122 |
|
|
G TEC COMPUTER EDUCATION MANGALORE
|
|
|
|
SURESH S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 123 |
|
|
GANESH CATERING SERVICES
|
|
|
|
GANESH S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000 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 |
|
|
GANESH ENTERPRISES
|
|
|
|
KALE GANESH SHIVAJI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 125 |
|
|
GAYATRI INFRA
|
|
|
|
PANKAJ KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 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 |
|
|
GDS GROUP
|
|
|
|
JAGRUTI JAGMOHAN GULATI
|
|
|
MAHESH NANDAKISHORE SHARMA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 127 |
|
|
GEETHANJALI SURGICAL INDUSTRIES
|
|
|
|
KINJARAPU SURYANARAYANA NAIDU
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 128 |
|
|
GENERAL CAPITAL & HOLDING CO.PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,02,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 129 |
|
|
GENERIX LIFESCIENCES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 130 |
|
|
GENESIS
|
|
|
|
GAURAV JAISWAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 131 |
|
|
GIA MERCHANDIISERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,17,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 132 |
|
|
GOOD NIGHT SERVICE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,00,00,000
KARUR VYSYA BANK LTD.,THE
31-DEC-2025
|
|
| 133 |
|
|
GRACIOUS OVERSEAS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,00,000
AMERICAN EXPRESS BANKING CORP.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 134 |
|
|
GRAPHENE MEDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 135 |
|
|
GRAPHICA DIGITAL
|
|
|
|
SANJAY KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.10,93,00,000 ALONG WITH OTHER ENTITIES/PERSONS
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PVT.LTD.
31-DEC-2025
|
|
| 136 |
|
|
GREEN AGGRI IMPLIMENTS
|
|
|
|
SAMPANGI RAMESH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 137 |
|
|
GREEN KARE RESOURCES
|
|
|
|
RADHAKRISHNAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 138 |
|
|
GURU & CO.
|
|
|
|
G.GURU
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,98,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 139 |
|
|
GURUKRUPA TEXTILES
|
|
|
|
AVINASHBHAI NAVINCHANDRA SHAH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
Bank of Baroda
31-DEC-2025
|
|
| 140 |
|
|
GURUKUL PUBLICATIONS
|
|
|
|
SUNIL KUMAR AGARWAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
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 29
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