| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1901 |
|
VENNAVELLI DEEPAK
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,22,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1902 |
|
|
VENNAVELLI DHEERAJ
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,22,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1903 |
|
|
VENNAVELLI PAVANI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,22,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1904 |
|
|
VENUGOPAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1905 |
|
|
VENUGOPAL K.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
|
| 1906 |
|
|
VENUGOPAL MANJUNATHAN VENUGOPAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,84,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1907 |
|
|
VICKY PHILIP THOMAS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,85,00,000
HERO HOUSING FINANCE LTD.
31-DEC-2025
|
|
| 1908 |
|
|
VICTOR SERRAO
|
|
|
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
|
| 1909 |
|
|
VIJAY BAJPAI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1910 |
|
|
VIJAY J.BHAPKAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1911 |
|
|
VIJAY KUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000
AMERICAN EXPRESS BANKING CORP.
31-DEC-2025
|
|
| 1912 |
|
|
VIJAY KUMAR
|
|
|
|
HOLINESS PLASTIC PRODUCTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,86,20,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 1913 |
|
|
VIJAY KUMAR H.S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.65,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1914 |
|
|
VIJAY KUMAR V.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1915 |
|
|
VIJAY LAKSHMI UPPALURI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1916 |
|
|
VIJAY PAL SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1917 |
|
|
VIJAY PANDYA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
Bank of Baroda
31-DEC-2025
|
|
| 1918 |
|
|
VIJAY PANDYA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
Bank of Baroda
31-DEC-2025
|
|
| 1919 |
|
|
VIJAY PRABHU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000
SARASWAT CO-OPERATIVE BANK LTD.,THE
31-DEC-2025
|
|
| 1920 |
|
|
VIJAY PRASAD VISHWAKARMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
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 96 of 100
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