| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1921 |
|
VIJAY SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
Bank of Baroda
31-DEC-2025
|
|
| 1922 |
|
|
VIJAY TAWANI
|
|
|
|
VIDHI SALES CORP.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1923 |
|
|
VIJAYA BHASKAR REDDY KOTA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1924 |
|
|
VIJAYA KUMAR C.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,87,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1925 |
|
|
VIJAYA KUMAR VIDHYADHAR NIMBALL
|
|
|
|
VIJAYA KUMAR & CO.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 1926 |
|
|
VIJAYA S.R.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1927 |
|
|
VIJAYAN NARAYANAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.89,00,000
STANDARD CHARTERED BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1928 |
|
|
VIJAYKUMAR DATTURAM MITTAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,01,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1929 |
|
|
VIJAYKUMAR KANJIBHAI PATEL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
CO-OPERATIVE BANK OF MEHSANA LTD.THE
31-DEC-2025
|
|
| 1930 |
|
|
VIJAYKUMAR KANJIBHAI PATEL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
31-DEC-2025
|
|
| 1931 |
|
|
VIJAYKUMAR M HIREMATH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1932 |
|
|
VIJENDRA RAMESHWAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1933 |
|
|
VIKAS M.S.
|
|
|
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
|
| 1934 |
|
|
VIKAS RAJABHAU WAGHMARE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.15,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1935 |
|
|
VIKRAMSINGH OMAKARSINGH BALHARA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000
SURYODAY SAMLL FINANCE BANK LTD.
31-DEC-2025
|
|
| 1936 |
|
|
VIKRANT RAJENDRA UTEKAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.88,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1937 |
|
|
VIKRANT RAJENDRA UTEKAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1938 |
|
|
VIMALA KUMARI 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
|
| 1939 |
|
|
VIMLA DEVI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.63,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1940 |
|
|
VIMLA DEVI SIHARE
|
|
|
|
BAL KISHAN CONSTRUCTION CO.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000 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. |
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| Page 97 of 100
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