| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1741 |
|
SUNITA SINGHAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,74,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1742 |
|
|
SUNITA SURESH MATLANI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,02,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 1743 |
|
|
SUNITHA PRALHAD INGALE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1744 |
|
|
SUNNY GROVER
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,43,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 1745 |
|
|
SUNNY TAMRAKAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 1746 |
|
|
SUPRIYA 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
|
|
| 1747 |
|
|
SURBHI AGARWAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,62,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1748 |
|
|
SUREKHA V.DURGULE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1749 |
|
|
SUREN ROY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,12,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1750 |
|
|
SURENDRA KUMAR PATWA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 1751 |
|
|
SURENDRA KUMAR SURANA
|
|
|
|
SURENDRA COMMERCIAL SYNDICATE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 1752 |
|
|
SURENDRA PATWA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 1753 |
|
|
SURENDRA PATWA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 1754 |
|
|
SURENDRA SINGH KACHHAWAHA
|
|
|
|
DHANESHWARI CHEMICALS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
Bank of Baroda
31-DEC-2025
|
|
| 1755 |
|
|
SURESH HARAKCHAND SHAH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1756 |
|
|
SURESH K.N.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,30,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1757 |
|
|
SURESH KUMAR
|
|
|
|
VISHUD AGRO TECH.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 1758 |
|
|
SURESH MAHAJAN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,62,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1759 |
|
|
SURESH R.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 1760 |
|
|
SURESH S.
|
|
|
|
G TEC COMPUTER EDUCATION MANGALORE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 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 88 of 100
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