| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
D A S INNOVATORS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,11,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 2. |
|
|
D D DEPOSITS & ADVANCES PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
08-JUL-2026
|
|
| 3. |
|
|
D M ENTERPRISE
|
|
|
|
MEHUL ANIL PATNI
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 4. |
|
|
D S KULKARNI DEVELOPERS LTD.
(CIN:L45201PN1991PLC063340
PAN:AAACD6431H)
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.93,33,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 5. |
|
|
D S METALS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,01,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 6. |
D.DHAMAYANTHI
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.35,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 7. |
|
|
D.K.S.TRADERS
|
|
|
|
K.SENTHIL KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 8. |
D.KANNAN
|
|
|
RAJARAM DAL MILL
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.3,33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 9. |
D.KRISHNAPPA
|
|
|
SRI HARALESHWARA FARM
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 10. |
D.MALATHI
|
|
|
MOTHER INDUSTRIES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.3,23,97,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 11. |
D.PANDIARAJ
|
|
|
G L S THENGAIS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000
CANARA BANK
31-DEC-2025
|
|
| 12. |
D.PRUTHVIRAJU
|
|
|
ENN DEE STEELS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 13. |
|
|
D.R.TRADERS
|
|
|
|
DAMODAR RADHAKISAN ZANWAR
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.66,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 14. |
|
|
D.S.KULKARNI & CO.
|
|
|
|
HEMANTI DEEPAK KULKARNI
|
|
|
SHIRISH DEEPAK KULKARNI
|
|
|
DEEPAK SAKHARAM KULKARNI
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.88,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2025
|
|
| 15. |
D.SELVAKUMAR
|
|
|
POWER BIKES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2025
|
|
| 16. |
D.UMADEVI
|
|
|
DIVEYA TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 17. |
|
|
DAAS FOODS
|
|
|
|
RAJEEV BHUDIRAJA
|
|
|
ANURAG BUDHIRAJA
|
|
|
POONAM BHUDIRAJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.44,69,685 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
29-APR-2026
|
|
| 18. |
DAGADU (AKA.PRATAP VITTHALRAO BANDAL)
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.12,55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 19. |
DAGUMALLI SAMBASIVA RAO
|
|
|
S R DIAGNOSTIC CENTRE
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.5,52,31,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 20. |
DAKKO (AKA.DHAKKO)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,98,827 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
02-MAY-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
