| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ASHISH PATRA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 142 |
|
|
ASHISH PRADEEP CHHAJED
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 143 |
|
|
ASHISH SINGHAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,05,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 144 |
|
|
ASHOK KUMAR
|
|
|
|
DHANESHWARI DALL MILL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,14,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 145 |
|
|
ASHOK NAMADEV KHTAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.20,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 146 |
|
|
ASHOKBHAI CHUNILAL PATEL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 147 |
|
|
ASHOKBHAI TRIBHOVANBHAI CHUDASAMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 148 |
|
|
ASHOL KUMAR NAYYAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 149 |
|
|
ASHRAF BILAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,91,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 150 |
|
|
ASHRAF KOTTIRINHALIL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 151 |
|
|
ASHRU PANDHARINATH FUNDE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 152 |
|
|
ASHUTOSH SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.66,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 153 |
|
|
ASHWIN MODI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,16,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 154 |
|
|
ASHWIN 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
|
| 155 |
|
|
ASHWINKUMAR SHANKARLAL PATEL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 156 |
|
|
ASLAM MOHAMMED SHAIKH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 157 |
|
|
ASSIS S.K.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 158 |
|
|
ATMA RAM PAHUJA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 159 |
|
|
ATUL AHLUWALIA
|
|
|
|
ATUL PAINTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ASREC (INDIA) LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 160 |
|
|
AVANTIKABAI BABURAO GOLHAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,82,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 100
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