| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.MADHURI
|
|
|
|
SAI DEEPAK COTTON CORP.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 2 |
|
|
A.S.KHOSLA
|
|
|
|
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
|
|
| 3 |
|
|
A.VENKATESWARA RAO
|
|
|
|
SAI DEEPAK COTTON CORP.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 4 |
|
|
AARTHI V.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 5 |
|
|
ABDUL GAFOOR KUNJI NELLIYIL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.57,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 6 |
|
|
ABDUL RAHIMAN E.K.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 7 |
|
|
ABDUL SAMAD MOHAMMED
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 8 |
|
|
ABHIJEET RATNAKANT BHOSALE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,75,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 9 |
|
|
ABHILASHA AJIT BANTHIA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 10 |
|
|
ABHISHEK GANESH SHETTY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,26,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 11 |
|
|
ABIR SEN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 12 |
|
|
ADITYA AGGARWAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,37,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 13 |
|
|
ADUSUMILLI ANEEL KUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,10,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 14 |
|
|
AFRATH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 15 |
|
|
AFZALKHAN PATHAN
|
|
|
|
KGN BRICKS & PAVERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 16 |
|
|
AGRAVAT GARGI MEHUL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,17,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 17 |
|
|
AJAY ARVIND DESHPANDE
|
|
|
|
ADITYA ENTERPRISES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 18 |
|
|
AJAY KUMAR RANGAVAJJALA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 19 |
|
|
AJAY MEGHJIBHAI KANANI
|
|
|
|
RIKEN TEXTILES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 20 |
|
|
AJIT MISHRA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000
AMERICAN EXPRESS BANKING CORP.
30-SEP-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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