| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
G & S TUITION COACHING CENTRE
|
|
|
|
GURJINDER SINGH
|
|
|
KULWINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,93,541 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 2. |
|
|
G G JEWELLERY
|
|
|
|
PRASANNA VENKATESAN G.
|
|
|
GEETHA P.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 3. |
|
|
G J MARKETING & AGENCIES
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.75,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 4. |
|
|
G K CARD CENTRE
|
|
|
|
CHANDRA SHEKHAR VERMA
|
|
|
BAL KISHAN VERMA
|
|
|
KARUNA VERMA
|
|
|
ANURAG VERMA
|
|
|
RAM NAYANN YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,79,445 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
28-OCT-2025
|
|
| 5. |
|
|
G M CONSTRUCTIONS
|
|
|
|
R.CHENDRAYAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 6. |
|
|
G M ENGINEERING
|
|
|
|
R.CHENDRAYAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 7. |
G.GURU
|
|
|
GURU & CO.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,98,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 8. |
G.H.NIRMALA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,80,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 9. |
G.KAVITHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 10. |
G.LEKHASOWJANYA LAKSHMI
|
|
|
SIRI KANAKADURGHA AGENCIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 11. |
G.MANIMALA
|
|
|
K R CORP.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 12. |
G.MUTHU KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 13. |
G.RAMA MOHAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-MAR-2025
|
|
| 14. |
G.S.PUTTASWAMY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 15. |
G.SATHYANARAYANA
|
|
|
SREE LAKSHMI VENKATESHWARA COTTON INDUSTRIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 16. |
G.V.BALU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.59,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 17. |
G.WASIUR RAHMAN
|
|
|
RAJA PRODUCTS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 18. |
GADDAM SRIDHAR GOUD
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 19. |
GADDAM VANISRI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 20. |
GAGAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,76,433 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
07-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
