| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1721 |
|
SUMANTA SAHU
|
|
|
|
MAA HINGULA ENTERPRISES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,59,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 1722 |
|
|
SUMANTA SAHU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.54,38,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 1723 |
|
|
SUMENDRA SUDHINDRA JAIN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1724 |
|
|
SUMITA N.SANGANI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,08,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1725 |
|
|
SUMITRA GANGIREDDY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1726 |
|
|
SUNDARA GOWDA M.N.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1727 |
|
|
SUNEETHA PATCHALA
|
|
|
|
LAKSHMI GANAPATHI TRADERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1728 |
|
|
SUNEETHA THOKALA
|
|
|
|
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
|
| 1729 |
|
|
SUNEETHADEVARA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1730 |
|
|
SUNIL BALAPRASAD MANTRI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.53,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1731 |
|
|
SUNIL BHUPAL SHETTY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1732 |
|
|
SUNIL GIRDHARILAL MITTAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,01,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1733 |
|
|
SUNIL KUMAR
|
|
|
|
RAJU BATTERY
|
|
|
RAJU BATERY & ELECTRONICS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,97,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 1734 |
|
|
SUNIL KUMAR AGARWAL
|
|
|
|
GURUKUL PUBLICATIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1735 |
|
|
SUNIL PARAYULLATHIL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,19,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1736 |
|
|
SUNIT KUMAR BISWAS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,03,46,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 1737 |
|
|
SUNITA A.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,16,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1738 |
|
|
SUNITA AGARWAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,31,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1739 |
|
|
SUNITA ARORA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,54,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1740 |
|
|
SUNITA DEVI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
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. |
| |
|
|
| Page 87 of 100
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