| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
INTERIOR DESIGNERS LANDSCAPERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 162 |
|
|
IQA SERVICES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,62,00,000
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PVT.LTD.
31-DEC-2025
|
|
| 163 |
|
|
IRKAL MEDICALS
|
|
|
|
RAGHAVENDRA T.IRKAL
|
|
|
TULASIDAS VASUDEVASA IRKAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,92,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 164 |
|
|
IVORY,M/S
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,99,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 165 |
|
|
J K ASSOCIATES
|
|
|
|
BAGAVAN M.K.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 166 |
|
|
J R R TRADERS
|
|
|
|
YARLAGADDA JAYA RAMA RAO
|
|
|
YARLAGADDA NIREEKSHANA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 167 |
|
|
JAI AMBE FASHION
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 168 |
|
|
JAI BABA TRADING CO.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 169 |
|
|
JAI BABA TRADING CO.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 170 |
|
|
JAI KISAN RURAL FARMERS WAREHOUSE
|
|
|
|
GOPAVARAM JAYAPRADHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 171 |
|
|
JAI MAA SHAKTI ENTERPRISES
|
|
|
|
AMIT GOYAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 172 |
|
|
JAI TULSI HARDWARE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.15,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 173 |
|
|
JAI TULSI HARDWARE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 174 |
|
|
JANVI ORNAMENT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,08,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 175 |
|
|
JASHAN DAIRY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 176 |
|
|
JAYAKUMAR B S (HUF)
|
|
|
|
DEEKSHA J.GOWDA
|
|
|
DHARINI J.GOWDA
|
|
|
JAYA KUMAR B.S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 177 |
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,17,00,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 178 |
|
|
JEYPORE SUGAR CO.LTD.,THE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,38,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 179 |
|
|
JIO STUDIO
|
|
|
|
DATTATRAYA P.BAKALE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 180 |
|
|
JIYA ENTERPRISES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,13,00,000
IndusInd Bank Ltd.
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 9 of 29
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