| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
C.GOVINDASAMY
|
|
|
|
K R CORP.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 122 |
|
|
C.S.VIJAYA LAKSHMI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 123 |
|
|
CHAKURI JAGANATH RAJU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 124 |
|
|
CHAKURI JAGANATH RAJU
|
|
|
|
SHUBHANGAN CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 125 |
|
|
CHALASANI VENKATA NARASIMHA RAO
|
|
|
|
SUNSHINE SOLAR PROJECTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 126 |
|
|
CHAMARASA
|
|
|
|
AKHANDESHWARA PHARMA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 127 |
|
|
CHAMPABEN VITHAL SAVANI
|
|
|
|
SAVANI EXPORTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,07,08,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 128 |
|
|
CHANDAMMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 129 |
|
|
CHANDRA MOHAN L.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 130 |
|
|
CHANDRAKANT FUTERMAL JAIN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 131 |
|
|
CHANDRAMMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 132 |
|
|
CHANDRASHEKAR V.BHAT
|
|
|
|
VARSHA TRAVELS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,22,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 133 |
|
|
CHANDRIKA M.MEHTA
|
|
|
|
KIRTI B MEHTA (HUF)
|
|
|
RAMESH B MEHTA (HUF)
|
|
|
SURESH B MEHTA (HUF)
|
|
|
CLASSIC ELECTRONICS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 134 |
|
|
CHANNAPPA KAREPPA UTAGI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.89,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 135 |
|
|
CHAUDHARY BAJAJ
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 136 |
|
|
CHEENEPALLE REDDEPPA REDDY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 137 |
|
|
CHENNABASAPPAGOUDA DEVINDRAPPAGOUDA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 138 |
|
|
CHETTIANNAN (AKA.SEKAR K.)
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,27,00,000
KARUR VYSYA BANK LTD.,THE
31-MAR-2025
|
|
| 139 |
|
|
CHHAGAN LAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000
AXIS BANK LTD.
31-MAR-2025
|
|
| 140 |
|
|
CHILKURI YUGANDHAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,06,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 50
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