| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
4-LINE,M/S
|
|
|
|
RANJEET KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,50,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 2 |
|
|
A K AGRO ENTERPRISES
|
|
|
|
ANANDHEESWARA SHARMA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 3 |
|
|
A S R MARINE EXPORTS
|
|
|
|
AKULA RAGHU RAM
|
|
|
AKULA SRINIVASA RAO
|
|
|
KOPPARTHY RAMA BRAHMAJI
|
|
|
KOPPARTHY SRINIVAS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 4 |
|
|
AASHIRWAD AGENCIES
|
|
|
|
SARSAWATI
|
|
|
SURYAKANTH B.SALBHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 5 |
|
|
AATHI PACKAGING INDUSTRIES
|
|
|
|
K.S.SARAVANAN
|
|
|
V.S.K.ANANDARAJ
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 6 |
|
|
ABHINANDAN ART ORNAMENTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,48,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 7 |
|
|
ABHINANDAN JEWELLERS
|
|
|
|
MUKESH VERMA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 8 |
|
|
ACTIVE SPRING INDUSTRIES
|
|
|
|
PRABHAVATHI S.PRASAD
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,19,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 9 |
|
|
ADINATH RICE MILL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 10 |
|
|
AGASTI PETROL BUNK
|
|
|
|
M.SHOBHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-MAR-2025
|
|
| 11 |
|
|
AKHANDESHWARA PHARMA
|
|
|
|
CHAMARASA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 12 |
|
|
AKHIL TOOLS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.55,00,000
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 13 |
|
|
ALFANA CASHEWS
|
|
|
|
NAZIR H.A.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.20,26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 14 |
|
|
ALSA TRACTORS
|
|
|
|
AJMAL KHAN
|
|
|
ZAMEER AHMAD
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 15 |
|
|
AMAR PETROLEUM
|
|
|
|
MOHD.WAHID ALI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.82,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 16 |
|
|
AMARAVATHI INFRASTRUCTURE
|
|
|
|
APURVA
|
|
|
GOWDAPPA GOWDA MALI PATIL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 17 |
|
|
AMBICA AUTO TECH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 18 |
|
|
AMBUJA INDUSTRIES
|
|
|
|
K.L.SATHYANARAYAN
|
|
|
K.S.SHASHIDHAR
|
|
|
K.S.SRIDHAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.59,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 19 |
|
|
AMMAN TRACTORS
|
|
|
|
P.MURALI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
CSB Bank LTD.
31-MAR-2025
|
|
| 20 |
|
|
AMMUS ENTERPRISES
|
|
|
|
DENNIS JOSEPH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-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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