| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1781 |
|
SYED MAZAHIR ASKARI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1782 |
|
|
SYED MOHEEN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.63,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1783 |
|
|
SYED NAJMUDDIN
|
|
|
|
SUPREME STEEL & CO.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1784 |
|
|
SYED NAJMUDDIN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,51,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1785 |
|
|
SYED SAIFUDDIN
|
|
|
|
SUPREME STEEL & CO.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1786 |
|
|
SYED WASEEM S.A.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
AMERICAN EXPRESS BANKING CORP.
31-DEC-2025
|
|
| 1787 |
|
|
T.B.JAYACHANDRA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,05,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1788 |
|
|
T.J.SANDEEP
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,05,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1789 |
|
|
T.J.SANTHOSH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,05,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1790 |
|
|
T.SAHITH REDDY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1791 |
|
|
T.SHANMUGAPRIYA
|
|
|
|
PRIYA RICE MUNDY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1792 |
|
|
TAHIR HASAN
|
|
|
|
UTH LOGISTICS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1793 |
|
|
TAMILARASAN M.S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1794 |
|
|
TANIA PARIDA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1795 |
|
|
TAPASI BISWAS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,01,000
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1796 |
|
|
TAPATI MAZUMDAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1797 |
|
|
TARABEN OMPRAKASH SONI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,93,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1798 |
|
|
TARESH KUMAR SAVANDHI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.92,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1799 |
|
|
TEJAS TANAJI NIKAM
|
|
|
|
TEJAS ENTERPRISES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1800 |
|
|
TEJSHRI VINODKUMAR BANTHIA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
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. |
| |
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| Page 90 of 100
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