| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1701 |
|
SUGANYA RAJAN DAVIDRAJAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1702 |
|
|
SUGANYAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1703 |
|
|
SUGAPPA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1704 |
|
|
SUJANKANTI KARMAKAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1705 |
|
|
SUJATA
|
|
|
|
CHANDRASHRI ANIMAL FOOD
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1706 |
|
|
SUJATA GANESH SHETTY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,26,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1707 |
|
|
SUJIT CHAKRABORTY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1708 |
|
|
SUJOY SINHA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.57,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1709 |
|
|
SUKHJANT SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1710 |
|
|
SUKHVIRKAUR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1711 |
|
|
SUKUMAR KALIPADA 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
|
| 1712 |
|
|
SUKUMAR SINHA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.57,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1713 |
|
|
SULTAN SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
Bank of Baroda
31-DEC-2025
|
|
| 1714 |
|
|
SULTAN SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED
Bank of Baroda
31-DEC-2025
|
|
| 1715 |
|
|
SUMALATHA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1716 |
|
|
SUMALATHA R.C.
|
|
|
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
|
| 1717 |
|
|
SUMAN ANAND TAWARI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1718 |
|
|
SUMAN RAO
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 1719 |
|
|
SUMAN SHAMBHUDAYAL BHADANI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.60,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1720 |
|
|
SUMANA B.G.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 86 of 100
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