| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
K.MANOJ
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.73,32,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 22. |
K.MUNISANJEEVAPPA
|
|
|
A P KRISHNA ENTERPRISES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 23. |
K.NAICKER SIVAKUMAR
|
|
|
SHAMBALA OVERSEAS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
31-DEC-2025
|
|
| 24. |
K.R.PADMANATHAN
|
|
|
NR ENTERPRISES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 25. |
K.RAJESHWAR RAO
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DHANLAXMI BANK LTD.
31-DEC-2025
|
|
| 26. |
K.RAVINDRAN
|
|
|
JAYANTHI EXPORTS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.3,49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 27. |
K.RAVINDRAN
|
|
|
JAYANTHI TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 28. |
K.S.BALAJI
|
|
|
BALAJIKS,M/S
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.42,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 29. |
K.S.NAGESHA
|
|
|
SRI MARUTHI INDUSTRIES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.62,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 30. |
K.SAKTHIRAJ
|
|
|
HARISAKTHI TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.28,08,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 31. |
K.SATYA NARAYANA RAO
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DHANLAXMI BANK LTD.
31-DEC-2025
|
|
| 32. |
K.SELVARAJ
|
|
|
V L ALLOYS & STEELS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.6,40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 33. |
K.SENTHIL KUMAR
|
|
|
D.K.S.TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 34. |
K.SHAKEEL AHMED KOSE
|
|
|
ALFA TANNING CO.
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.41,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 35. |
K.SHRIDHARAN
|
|
|
ANANT RESIDENCY
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 36. |
K.SIVAPRAKASH
|
|
|
MANIMALA INTERNATIONAL
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 37. |
K.SUNITHA
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 38. |
K.T.JAFFAR
|
|
|
BISMI TRADING CO.
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.27,80,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DHANLAXMI BANK LTD.
31-DEC-2025
|
|
| 39. |
K.THIRUMANGAI MILL
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 40. |
K.V.NISHANTH
|
|
|
SUPREME BED HOUSE
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.3,19,46,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
