| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
U P STEELS
|
|
|
|
MD.YUSUF KUDCHIWALE
|
|
|
NOORUDDIN T.KHAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 322 |
|
|
UTH LOGISTICS
|
|
|
|
ANUKUL UDAI
|
|
|
MOHD HARIS
|
|
|
TAHIR HASAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 323 |
|
|
V ON INDUSTRIES
|
|
|
|
MEERA KANNAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 324 |
|
|
V V PRINTERS
|
|
|
|
SAKTHIVEL R.
|
|
|
THENMOZHI S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 325 |
|
|
V V R REDDY CONSTRUCTIONS
|
|
|
|
VADDI HEMALATHA
|
|
|
VADDI VASUDHA
|
|
|
VADDI VENKATA SUBBA REDDY
|
|
|
VENKATA RAMANA REDDY VADDI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 326 |
|
|
VADERA INTERNATIONAL
|
|
|
|
SEHJAL JAIN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 327 |
|
|
VARSHA TRAVELS
|
|
|
|
CHANDRASHEKAR V.BHAT
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,22,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 328 |
|
|
VENKATESH SERVICE STATION
|
|
|
|
DEVADATTA
|
|
|
PUSHPARAJ K.V.
|
|
|
VARALAKSHMI V.
|
|
|
VENUGOPAL K.V.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 329 |
|
|
VICEROY HOTELS LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,50,00,000
AXIS BANK LTD.
31-MAR-2025
|
|
| 330 |
|
|
VIDHI SALES CORP.
|
|
|
|
VIJAY TAWANI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 331 |
|
|
VIJAYA KUMAR & CO.
|
|
|
|
VIJAYA KUMAR VIDHYADHAR NIMBALL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 332 |
|
|
VIJAYADURGA COTTON TRADERS
|
|
|
|
SAKAMURI PRABHAKARA RAO
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 333 |
|
|
VIJAYKAMAL PROPERTIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,85,00,000
UNITY SMALL FINANCE BANK LTD.
31-MAR-2025
|
|
| 334 |
|
|
VIMALA ASSOCIATES
|
|
|
|
ANAND ARUNACHALAM
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 335 |
|
|
VIRGIN SEEDS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.66,00,000
BANK OF BARODA
31-MAR-2025
|
|
| 336 |
|
|
VISHAL AGRI SEEDS
|
|
|
|
MARAM MADHAV REDDY
|
|
|
MARAM VIKAS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 337 |
|
|
VISHAL TRADERS
|
|
|
|
HUSSAINSAB DAVALSAB SAUNSHI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 338 |
|
|
VISHUD AGRO TECH.
|
|
|
|
SURESH KUMAR (LT.COL.)
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.90,76,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 339 |
|
|
WALAM DIAMONDS
|
|
|
|
DHANJI D.SAVANI
|
|
|
DHIRAJLAL D.SAVANI
|
|
|
NAINESH M.SAVANI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,26,00,000 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. |
| |
|
|
| Page 17 of 17
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