| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1581 |
|
SHASHIDHAR S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,59,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1582 |
|
|
SHASHIDHARAN A.M.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1583 |
|
|
SHASHIKIRAN M.S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1584 |
|
|
SHASHIPRABHA GAYKWAD
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 1585 |
|
|
SHATRU SINGH KURMI
|
|
|
|
S K AUTOMOBILES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 1586 |
|
|
SHEEJA KANNANKATTIL RAGHAVAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1587 |
|
|
SHEEJA S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1588 |
|
|
SHEELA M.S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1589 |
|
|
SHEELA RANI H.P.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.98,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1590 |
|
|
SHEELA SEVARAJAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1591 |
|
|
SHEJAL PATNI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
UNION BANK OF INDIA
31-DEC-2025
|
|
| 1592 |
|
|
SHEJAL PATNI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 1593 |
|
|
SHEKAR PANALLA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1594 |
|
|
SHER SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1595 |
|
|
SHEREEF ABOOBACKAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1596 |
|
|
SHERSINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1597 |
|
|
SHESH NARAYAN ANANT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 1598 |
|
|
SHILPA M.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.59,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1599 |
|
|
SHILPA UMESH CHOUDHARY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
STANDARD CHARTERED BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1600 |
|
|
SHINDE SATISH VASANTRAO
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,04,000
BHARATI SAHAKARI BANK LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 80 of 100
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