| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 961 |
|
VINOD NAIR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 962 |
|
|
VINODHINI B.
|
|
|
|
SRI SAPTHAGIRI POLYMERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.9,80,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 963 |
|
|
VIPIN MATHEW
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-MAR-2025
|
|
| 964 |
|
|
VIPUL ATMARAM PATIL
|
|
|
|
SAIKALP TRAVELS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,37,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 965 |
|
|
VIRENDRA SHUKLA
|
|
|
|
NEW SHUKLA MEDICAL STORE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 966 |
|
|
VIRUPAKSAPPA GUDI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 967 |
|
|
VISHWAS PRABHAKAR TAPASWI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 968 |
|
|
VITHALDAS KARSANDAS SAVANI
|
|
|
|
SAVANI EXPORTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,07,08,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 969 |
|
|
VRUSHANK KULKARNI
|
|
|
|
CHANDRASHRI ANIMAL FOOD
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 970 |
|
|
VYAS ANKIT PRASHANTKUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.63,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 971 |
|
|
VYAS ANKIT PRASHANTKUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 972 |
|
|
VYAS VIPASHA ANKITKUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 973 |
|
|
VYAS VIPASHA ANKITKUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.63,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 974 |
|
|
WADI GURPAL SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 975 |
|
|
YALAMATHY SRINIVAS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.75,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 976 |
|
|
YALLAMMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 977 |
|
|
YAMEGOWDA G.H.
|
|
|
|
SRI SAI ENTERPRISES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 978 |
|
|
YANKAPPA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 979 |
|
|
YARLAGADDA JAYA RAMA RAO
|
|
|
|
J R R TRADERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 980 |
|
|
YARLAGADDA NIREEKSHANA
|
|
|
|
J R R TRADERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 49 of 50
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