| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1681 |
|
SRINIVASA MURTHY
|
|
|
|
SUMA ENTERPRISES & ENGINEERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1682 |
|
|
SRINIVASA MURTHY R.
|
|
|
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
|
| 1683 |
|
|
SRINIVASAN S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.89,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1684 |
|
|
SRINIVASARAO PEETHA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,14,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1685 |
|
|
SRINIVASARAO SUGGULA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.98,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1686 |
|
|
SRINIVASULU CUMBUM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1687 |
|
|
SRIRAM M.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.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
|
| 1688 |
|
|
SUBBA RAO CHAPALA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1689 |
|
|
SUBBA RAYUDU SRIKAKULAPU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1690 |
|
|
SUBHADEVI THORANATHUMMURIYIL RAVEENDRAN NAIR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.66,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1691 |
|
|
SUBHASISH PAUL
|
|
|
|
TARA MAA MULTIPURPOSE COLD STORAGE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,99,61,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1692 |
|
|
SUBIR SAHA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1693 |
|
|
SUBRAMANI K.N.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,14,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1694 |
|
|
SUBRAMANYA RAJU K.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.59,00,000
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1695 |
|
|
SUBRAMANYA RAJU K.
|
|
|
|
PRASIDDHI PROPERTIES PVT.LTD.
|
|
|
DECCAN ENGINEERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1696 |
|
|
SUCHARITA PAUL
|
|
|
|
TARA MAA MULTIPURPOSE COLD STORAGE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,99,61,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1697 |
|
|
SUDARSANAN NAIR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1698 |
|
|
SUDERSON ROY
|
|
|
|
P.K.GHOSH & SONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 1699 |
|
|
SUDHAKAR T.
|
|
|
|
VANDANA SKY WARDS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.18,89,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1700 |
|
|
SUDIP HALDER
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-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 85 of 100
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