| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1641 |
|
SHYJU M.T.
|
|
|
|
SHINE FOOD PRODUCTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1642 |
|
|
SIDDAPPA B.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1643 |
|
|
SIDDRAMAVVA
|
|
|
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
|
| 1644 |
|
|
SIDHI SINGHAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,05,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1645 |
|
|
SIKANDER SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000
AMERICAN EXPRESS BANKING CORP.
31-DEC-2025
|
|
| 1646 |
|
|
SINDHAM MAHESH KUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,06,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1647 |
|
|
SINDHAM SREE VENI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,06,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1648 |
|
|
SINDHU RAJESH
|
|
|
|
R K WOOD & ENGINEERING
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 1649 |
|
|
SIPRA DATTA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.55,00,000
AXIS BANK LTD.
31-DEC-2025
|
|
| 1650 |
|
|
SIVABAL M.K.
|
|
|
|
SENTHUR INFRATECH & BUILDERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1651 |
|
|
SIVALINMGARAJAN RAJAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1652 |
|
|
SIVAPARVATHI SUGGULA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.98,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1653 |
|
|
SMITA AJAY DESHPANDE
|
|
|
|
ADITYA ENTERPRISES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1654 |
|
|
SNEHALATHA SURANA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
L&T FINANCE LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1655 |
|
|
SNIGDHA SINHA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.57,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1656 |
|
|
SOMA RAJU NARSI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.92,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1657 |
|
|
SOMA SRINIVAS GOUD
|
|
|
|
SRI DURGA ELECTRONICS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1658 |
|
|
SOMASUNDARAM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1659 |
|
|
SONIA BARANWAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.67,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1660 |
|
|
SONOOJ NADUKANDIYIL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000 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 83 of 100
|
