| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
BABULAL R.MEHTA
|
|
|
|
RAMESH B MEHTA (HUF)
|
|
|
KIRTI B MEHTA (HUF)
|
|
|
CLASSIC ELECTRONICS
|
|
|
SURESH B MEHTA (HUF)
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 82 |
|
|
BABY D.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 83 |
|
|
BADRI NARAYAN NANDWANA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 84 |
|
|
BAGEESH PANDEY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 85 |
|
|
BAJPAI BEENA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 86 |
|
|
BALABHIMARYA GOWDA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 87 |
|
|
BALAJI K.
|
|
|
|
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
|
|
| 88 |
|
|
BALAJI K.V.V.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 89 |
|
|
BALAN N.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 90 |
|
|
BALINENI SIVA VENGALA REDDY
|
|
|
|
SAI KIRAN HYBRID SEEDS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.90,16,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 91 |
|
|
BASAMMA MINCHANAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 92 |
|
|
BASAPPA M.KULIGOD
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 93 |
|
|
BASAVARAJ
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 94 |
|
|
BASAVARAJ
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 95 |
|
|
BASAVARAJ S.BIRADAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,45,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 96 |
|
|
BASHEER AHAMED
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 97 |
|
|
BAVITHA M.K.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 98 |
|
|
BHAGWAN GAUTAM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 99 |
|
|
BHAGWAN GAUTAM
|
|
|
|
SHREE GASNESH TRADERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 100 |
|
|
BHAGYALAKSHMI BALE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,42,00,000
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 5 of 50
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