| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1821 |
|
TUSHARKANTI KARMAKAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1822 |
|
|
TUSSHAR ASHOK MUNOAT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,79,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1823 |
|
|
UDAY MEHTA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1824 |
|
|
UDIP KUMAR KATHARIYA
|
|
|
|
OM TRADING CO.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 1825 |
|
|
ULLAS SUGUNAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.71,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1826 |
|
|
UMA
|
|
|
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
|
| 1827 |
|
|
UMA MAHESHWARI MURUGAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,34,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1828 |
|
|
UMA VISHWAS TAPASWI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1829 |
|
|
UMADEEKONDA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,02,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1830 |
|
|
UMESH JHALARAM CHOUDHARY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
STANDARD CHARTERED BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1831 |
|
|
UMESH KUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1832 |
|
|
UMESH S.B.
|
|
|
|
S P BUILDERS & DEVELOPERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1833 |
|
|
URMILA GOPAL AGARWAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,06,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1834 |
|
|
USHA GARG
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,37,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1835 |
|
|
USHA KHANDELIA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,60,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 1836 |
|
|
USHA PARASAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1837 |
|
|
UTTAM DAS
|
|
|
|
URJIT ENTERPRISE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 1838 |
|
|
V.M.JESNA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.57,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1839 |
|
|
V.MANIKKAM
|
|
|
|
CHAHEL INVESTMENTS & TRADING CO.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1840 |
|
|
V.S.K.ANANDARAJ
|
|
|
|
AATHI PACKAGING INDUSTRIES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 92 of 100
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