| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
AVINASHBHAI NAVINCHANDRA SHAH
|
|
|
|
GURUKRUPA TEXTILES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
Bank of Baroda
31-DEC-2025
|
|
| 162 |
|
|
AVULA HEMA KUMAR YADAV
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 163 |
|
|
AWATE SANJAY JYOTIRAM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,80,28,000
BHARATI SAHAKARI BANK LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 164 |
|
|
AZMATH FAZALULLAH KHAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 165 |
|
|
AZRA FATHIMA A.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 166 |
|
|
B.A.CHANNABASAVANA GOUDA
|
|
|
|
SREE SAI MANI COTTON CO.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,93,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 167 |
|
|
B.JAGAPATHI RAMAKRISHNA VARMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 168 |
|
|
B.SRIKANTH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 169 |
|
|
B.V.GURURAJ
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.53,00,000
Bank of Baroda
31-DEC-2025
|
|
| 170 |
|
|
B.V.GURURAJ
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
Bank of Baroda
31-DEC-2025
|
|
| 171 |
|
|
BABLU PRASAD BHAKAT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 172 |
|
|
BABLU PRASAD BHAKAT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,28,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 173 |
|
|
BABOO MOHAMED GALERIA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 174 |
|
|
BABU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 175 |
|
|
BABUBHAI HARGOVANDAS PATEL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 176 |
|
|
BABUJI PIRAJI VANZARA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
UNION BANK OF INDIA
31-DEC-2025
|
|
| 177 |
|
|
BABULAL CHOKSE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 178 |
|
|
BABULAL R.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-DEC-2025
|
|
| 179 |
|
|
BABY D.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 180 |
|
|
BADRI NARAYAN NANDWANA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
STANDARD CHARTERED 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 9 of 100
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