| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1761 |
|
SURESH SHANKARRAO MAHULKAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 1762 |
|
|
SURESH SHANKER MATLANI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,02,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 1763 |
|
|
SURINDER KAPOOR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,54,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1764 |
|
|
SURINDER MOHAN TALWAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1765 |
|
|
SURINDER SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,08,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1766 |
|
|
SURYA NARAYAN GUPTA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1767 |
|
|
SURYAJOSHI AMBADASRAO
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1768 |
|
|
SURYAKANTH B.SALBHA
|
|
|
|
AASHIRWAD AGENCIES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1769 |
|
|
SURYAVATHI E.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1770 |
|
|
SUSHANTA KUMAR MUDULI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
SURYODAY SAMLL FINANCE BANK LTD.
31-DEC-2025
|
|
| 1771 |
|
|
SUSHANTA KUMAR PATTNAIK
|
|
|
|
QSERVES,M/S
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.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
|
| 1772 |
|
|
SUSHEEL KUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1773 |
|
|
SUSHILABEN NAROTTAMBHAI SHAH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1774 |
|
|
SWADHIN NAG CHOWDHARY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1775 |
|
|
SWADHIN NAG CHOWDHURY
|
|
|
|
SHUBHANGAN CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,23,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1776 |
|
|
SWADHIN NAG CHOWDHURY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 1777 |
|
|
SWATHI B.A.
|
|
|
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
|
| 1778 |
|
|
SWATI CHANDAK
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.71,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 1779 |
|
|
SWATI SEMRIWAL
|
|
|
|
DIVYANSH PHARMA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 1780 |
|
|
SWATI SHIVAJI KATE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 89 of 100
|
