| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1661 |
|
SONU TIVARI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
Bank of Baroda
31-DEC-2025
|
|
| 1662 |
|
|
SOUJANYA BOMMIREDDY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1663 |
|
|
SOUMADEEP SUKUMAR GHOSH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.17,46,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1664 |
|
|
SOWMYA S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1665 |
|
|
SRAVAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1666 |
|
|
SRAVYA VISSAPRAGADA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1667 |
|
|
SREELAKSHMI K.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1668 |
|
|
SREEMAN NARAYANA A.
|
|
|
|
SREE LAKSHMI VENKATESHWARA COTTON INDUSTRIES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.9,29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1669 |
|
|
SREENIVASA K.V.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1670 |
|
|
SREENIVASAN
|
|
|
|
SRI SRINIVASA WHEAT INDUSTRIES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,28,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 1671 |
|
|
SRIDEVI REDDY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1672 |
|
|
SRIKANTA SETHI
|
|
|
|
MAATRU SHAKTI ENTERPRISE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
Bank of Baroda
31-DEC-2025
|
|
| 1673 |
|
|
SRIKANTH DERANGULA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1674 |
|
|
SRIKANTHREDDY DODDA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1675 |
|
|
SRINIVAS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1676 |
|
|
SRINIVAS MANDHADI REDDY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1677 |
|
|
SRINIVAS S.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
|
| 1678 |
|
|
SRINIVASA CHINNAM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.88,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1679 |
|
|
SRINIVASA K.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,66,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1680 |
|
|
SRINIVASA K.
|
|
|
|
SKR INFRASTRUCTURES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,48,00,000 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. |
| |
|
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| Page 84 of 100
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