| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1601 |
|
SHIRU MAL CHABRA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1602 |
|
|
SHITAL MULJI NARAM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1603 |
|
|
SHIV KUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1604 |
|
|
SHIV RAM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1605 |
|
|
SHIVA SHANKARIAH G.M.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1606 |
|
|
SHIVAJI BHAGAWANT KATE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1607 |
|
|
SHIVAJI LAXMAN MANE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,94,05,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 1608 |
|
|
SHIVAJI LAXMAN MANE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 1609 |
|
|
SHIVAJI LAXMAN MANE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.15,00,74,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 1610 |
|
|
SHIVAJI LAXMAN MANE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 1611 |
|
|
SHIVAJI LAXMAN MANE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 1612 |
|
|
SHIVAJI LAXMAN MANE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 1613 |
|
|
SHIVAJI MAHADEO DAGADE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.82,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1614 |
|
|
SHIVAKRISHNA TENKURALA RAVINDER
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1615 |
|
|
SHIVAKUMARA
|
|
|
|
S J PETROLEUMS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1616 |
|
|
SHIVAN GOUDA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1617 |
|
|
SHIVANANDA H.V.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.89,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1618 |
|
|
SHIVANANJEGOWDA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1619 |
|
|
SHIVANGOUDA BIRADAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1620 |
|
|
SHIVUKUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 81 of 100
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