| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
A.SRINIVASAN
|
|
|
|
SRINIVASAN HEALTH & EDUCATION TRUST
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 142 |
|
|
A.SRINIVASAN
|
|
|
|
DHANALAKSHMI SRINIVASAN CHARITABLE & EDUCATIONAL TRUST
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DBS BANK INDIA LTD.
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 143 |
|
|
A.SUBERLA
|
|
|
|
JACKLEEN FISHING BOAT,M/S
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 144 |
|
|
A.SUDHAKARA RAO
|
|
|
|
MARTUR SERICULTURE INTEGRATED RURAL DEVELOPMENT SOCIETY,THE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 145 |
|
|
A.SUJATHA
|
|
|
|
SRI SAI TANNERIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 146 |
|
|
A.SURENDRA KAMATH
|
|
|
|
AJANTA INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.12,62,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 147 |
|
|
A.SURESH KUMAR
|
|
|
|
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
|
| 148 |
|
|
A.SURYA RAO
|
|
|
|
VIJAYA DURGA BOILED & RAW RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 149 |
|
|
A.SURYANARAYANA
|
|
|
|
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
|
| 150 |
|
|
A.SUSHEELA BAI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 151 |
|
|
A.TAMILSELVI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000
IDBI BANK LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 152 |
|
|
A.THINAGAR
|
|
|
|
SATYAM EDUCATIONAL TRUST
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 153 |
|
|
A.THOMAS
|
|
|
|
JMJ SUSEE TRAVELS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.71,13,000 ALONG WITH OTHER ENTITIES/PERSONS
CSB BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 154 |
|
|
A.THOMAS
|
|
|
|
JMJ SUSEE TRAVELS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,47,000 ALONG WITH OTHER ENTITIES/PERSONS
CATHOLIC SYRIAN BANK LTD.,THE
31-MAR-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2023
|
| 155 |
|
|
A.ULAGANATHAN
|
|
|
|
AGNI ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,56,14,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 156 |
|
|
A.ULAGANATHAN
|
|
|
|
SRI VINAYAGA ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 157 |
|
|
A.USMAN AAHPU
|
|
|
|
A USAMN & CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2021
|
| 158 |
|
|
A.V.ASHRAF
|
|
|
|
SANSI AGENCIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 159 |
|
|
A.V.BHAGYALAKSHMI
|
|
|
|
MARUTI PLASTICS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.63,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 160 |
|
|
A.V.FRANCIS
|
|
|
|
ARAKKAL FABRICKS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.67,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO 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 8 of 1542
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