| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1621 |
|
SHOBATENKURALA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1622 |
|
|
SHOBHA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1623 |
|
|
SHOBHA DEVI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1624 |
|
|
SHRISAIL A.
|
|
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1625 |
|
|
SHUBHAM GUPTA
|
|
|
|
SHIV HARDWARE & PAINTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1626 |
|
|
SHUBHAMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.93,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1627 |
|
|
SHUSHILA VISHWAKARMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1628 |
|
|
SHWETA ARUN DIXIT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1629 |
|
|
SHWETA GUPTA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,58,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1630 |
|
|
SHWETA MAHAJAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,62,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1631 |
|
|
SHWETA SHARMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
UNION BANK OF INDIA
31-DEC-2025
|
|
| 1632 |
|
|
SHYAM BANWARILAL SHARMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,07,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1633 |
|
|
SHYAM SANKAR CHAKRABORTY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1634 |
|
|
SHYAM SUNDER CHANDAK
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.71,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1635 |
|
|
SHYAM SUNDER SHARMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1636 |
|
|
SHYAMA PRASAD S.
|
|
|
|
LALITHA AQUA FARM
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1637 |
|
|
SHYAMAL P.AROSKAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1638 |
|
|
SHYAMLATA SUNIL MANTRI SUNIL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.53,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1639 |
|
|
SHYAMSUNDER N.SHINDE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1640 |
|
|
SHYJU M.T.
|
|
|
|
BEST CORNER
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,08,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 82 of 100
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