| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1881 |
|
VELURI KRISHNA PRIYA
|
|
|
|
SRI BALAJI LAKSHMI NARASIMHA GRANITES EXPORTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1882 |
|
|
VEMAVIJAYA LAKSHMI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1883 |
|
|
VEMIREDDY HARANATH REDDY
|
|
|
|
BALAJI TYRE TRAX
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1884 |
|
|
VEMURI KONDAIAH
|
|
|
|
SREE LAKSHMI VENKATESHWARA COTTON INDUSTRIES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.9,29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1885 |
|
|
VENKAT REDDY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1886 |
|
|
VENKATA ADITYA GULLAPALLI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1887 |
|
|
VENKATA RAMANA REDDY VADDI
|
|
|
|
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
|
| 1888 |
|
|
VENKATA SATYANARAYANA GAJAVALLI
|
|
|
|
SWARNALATHA ENTERPRISES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1889 |
|
|
VENKATA SUBBAIAH R.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1890 |
|
|
VENKATA SUBBAMMA CHETTICHERLA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1891 |
|
|
VENKATA VEERA RAGHAVAIAH MADDALA
|
|
|
|
MADDALA INDUSTRIES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1892 |
|
|
VENKATARAMANA CHAPALA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1893 |
|
|
VENKATAS UBBAMMA KOTA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1894 |
|
|
VENKATESHA H.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,16,00,000
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1895 |
|
|
VENKATESHVAIBHAV P.R.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1896 |
|
|
VENKATESWARA RAO SRIKAKULAPU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1897 |
|
|
VENKATRAMAN JAYAPRAKASH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1898 |
|
|
VENKAYAMMAUPPU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1899 |
|
|
VENNAPUSALA ERRISWAMY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1900 |
|
|
VENNAPUSALA SUJATHA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 95 of 100
|
