| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1801 |
|
THAHIRA ASSIS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1802 |
|
|
THAHIRA MOHIDEEN SHARIEF
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 1803 |
|
|
THAHIRA MOHIDEEN SHARIEF
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
UNION BANK OF INDIA
31-DEC-2025
|
|
| 1804 |
|
|
THALLOJU VIJAYALAKSHMI MAMATHA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1805 |
|
|
THANKAPPANNITHA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1806 |
|
|
THARINI A.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1807 |
|
|
THENMOZHI S.
|
|
|
|
V V PRINTERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.93,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1808 |
|
|
THERESA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1809 |
|
|
THIRUNAVUKARASU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1810 |
|
|
THUMMALAPALLY SUDHAKAR REDDY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1811 |
|
|
THUMMALAPALLY SWARUPA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1812 |
|
|
TINO THOMAS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.64,00,000
AMERICAN EXPRESS BANKING CORP.
31-DEC-2025
|
|
| 1813 |
|
|
TIRUPATI BHEEMARAY SERI
|
|
|
|
TIRUPATI CIVIL CONTRACTOR
|
|
|
TIRUPATI PETROLEOUMS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,24,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1814 |
|
|
TOFIQ ACHHAN AHMED
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.
31-DEC-2025
|
|
| 1815 |
|
|
TOFIQ ACHHAN AHMED
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,33,000
BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.
31-DEC-2025
|
|
| 1816 |
|
|
TRIVENIVIJENDRA KATEKHAYE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1817 |
|
|
TULASI CHOUDHURY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1818 |
|
|
TULASIBOGI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1819 |
|
|
TULASIDAS VASUDEVASA IRKAL
|
|
|
|
IRKAL MEDICALS
|
|
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
|
| 1820 |
|
|
TULSIKISHOR KAMAT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000
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. |
| |
|
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| Page 91 of 100
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