| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1841 |
|
V.SOMASUNDARA
|
|
|
|
PEACOCK ENTERPRISES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1842 |
|
|
VADDI HEMALATHA
|
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,93,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1843 |
|
|
VADDI VASUDHA
|
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,93,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1844 |
|
|
VADDI VENKATA SUBBA REDDY
|
|
|
|
V V R REDDY CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,93,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1845 |
|
|
VADIYARAM PRABHUDAS
|
|
|
|
DHEERAJ TRADERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1846 |
|
|
VADLAKONDA MADHAVI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1847 |
|
|
VAIBHAV SINGH RAJPUT
|
|
|
|
SHIV SHAKTI TRADERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
Bank of Baroda
31-DEC-2025
|
|
| 1848 |
|
|
VAISHALI DHIREN BHANUSHALI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1849 |
|
|
VAISHALI PARIT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1850 |
|
|
VALANTINA SUBITHA J.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1851 |
|
|
VALLABH GOVINDBHAI JETHVA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1852 |
|
|
VALLABHDAS KARSANDAS SAVANI
|
|
|
|
SAVANI EXPORTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 1853 |
|
|
VANDANA AGARWAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,27,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1854 |
|
|
VANDANA JAIN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,89,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1855 |
|
|
VANDANA SHARMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,39,00,000
HERO HOUSING FINANCE LTD.
31-DEC-2025
|
|
| 1856 |
|
|
VANEET AGGARWAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,27,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1857 |
|
|
VANITHA MARIA RODRIGUES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1858 |
|
|
VARA RAMU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,01,000
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1859 |
|
|
VARALAKSHMI V.
|
|
|
|
VENKATESH SERVICE STATION
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1860 |
|
|
VARATHARAJ
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
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 93 of 100
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