| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
G K CONTINENTAL TRADES PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.22,18,26,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 2. |
|
|
G L N ENTERPRISES
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.60,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 3. |
|
|
G L S THENGAIS
|
|
|
|
D.PANDIARAJ
|
|
|
P.ANITHA
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000
CANARA BANK
31-DEC-2025
|
|
| 4. |
|
|
G Y D TEXTILES
|
|
|
|
GULAM AKHTAR MOHD YASEEN KHAN
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 5. |
G. SATHYAMURTHY
|
|
|
POWER BIKES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2025
|
|
| 6. |
G.L.JOSHI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.33,155
UCO BANK
11-JUL-2026
|
|
| 7. |
G.MADHU SUDHAN REDDY
|
|
|
GBR CONSTRUCTIONS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DHANLAXMI BANK LTD.
31-DEC-2025
|
|
| 8. |
G.MANIKANDAN
|
|
|
SAMS FEEDS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.98,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 9. |
G.PURUSHOTHAMA
|
|
|
JAI PANCHAMUKHI COIR
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 10. |
G.RAMA MOHAN
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-DEC-2025
|
|
| 11. |
G.SANKARRAJ
|
|
|
JAI SATHYA PHARMA DISTRIBUTORS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.20,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 12. |
G.V.S.N.MURTHI
|
|
|
CHIKITSABRATI UDYOG
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.42,32,44,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 13. |
G.VISHNUKUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 14. |
GABBAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,92,244 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
02-DEC-2025
|
|
| 15. |
GADA NARENDAR
|
|
|
SREE VIJAYA DURGA INDUSTRIES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 16. |
GAGADI SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,90,973 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 17. |
|
|
GAGAN DISTILLERS & BEVERAGES PVT.LTD.
(CIN:U15511DL1998PTC095431)
|
|
|
|
GAGAN DODA
|
|
|
AMIT ARORA
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.11,95,52,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 18. |
GAGAN DODA
|
|
|
GAGAN DISTILLERS & BEVERAGES PVT.LTD.
(CIN:U15511DL1998PTC095431)
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.11,95,52,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 19. |
GAGAN GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.29,26,478 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
16-JUL-2026
|
|
| 20. |
|
|
GAGAN VASU CINE LINKS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.9,94,41,000
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.
