| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20741 |
|
YEKSHA COTTON CORP.
|
|
|
|
MAMIDI RAJESHWARI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2024
|
|
| 20742 |
|
|
YELLAMMA MOTORS
|
|
|
|
CHANDRA
|
|
|
SEKHAR G.M.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,34,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2024
|
|
| 20743 |
|
|
YENTRA TOOLS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 20744 |
|
|
YES BEE INTERNATIONAL
|
|
|
|
SURESH K.K.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,19,00,000
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 20745 |
|
|
YES RESEARCH EDUCATIONAL SYSTEMS
|
|
|
|
V.V.N.S.S.RAM
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2024
|
|
| 20746 |
|
|
YES YEN EXPORTS
|
|
|
|
S.A.NASAR AHMED
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.72,24,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2024
|
|
| 20747 |
|
|
YESH MOTORS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,43,81,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2024
|
|
| 20748 |
|
|
YIMA ELECTRONICS & APPLIANCES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2024
|
|
| 20749 |
|
|
YKM ENTERTAINMENT & HOTELS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,39,79,43,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2024
|
|
| 20750 |
|
|
YMK ZIPPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 20751 |
|
|
YMMAR PHARMA CHEM
|
|
|
|
LAKSHMI PRIYADARSINI YALLAPRAGADA
|
|
|
MADHUSUDHANA RAO YALLAPRAGADA
|
|
|
MARELLA SRINIVAS REDDY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,74,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2024
|
|
| 20752 |
|
|
YO FASTNERS & ENGINEERING
|
|
|
|
BASU R.IYER
|
|
|
BHARTI BASU IYER
|
|
|
RAHUL BASU IYER
|
|
|
SANJAY P.KULKARNI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,25,92,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
|
| 20753 |
|
|
YOCORN AUTOMOBILE SERVICES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-DEC-2024
|
|
| 20754 |
|
|
YOGAM ENTERPRISES
|
|
|
|
ANKUSH JAIN
|
|
|
RAJNEESH KUMAR JAIN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,04,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2024
|
|
| 20755 |
|
|
YOGANANDHI AGENCIES
|
|
|
|
R.ALAGESAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2024
|
|
| 20756 |
|
|
YOGESH CLOTH MERCHANT
|
|
|
|
YOGESH GABA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
|
| 20757 |
|
|
YOGESH CLOTHING CO.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,94,07,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2024
|
|
| 20758 |
|
|
YOGESH TRADING CO.
|
|
|
|
HARMEET SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,21,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
|
| 20759 |
|
|
YOGESHWAR COTTON INDUSTRIES & MINERAL
|
|
|
|
JIVRAJBHAI PARSHOTTAMBHAI LATHIA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2024
|
|
| 20760 |
|
|
YOGESHWARI SUPPLIERS
|
|
|
|
YOGESH SHARAD BARVE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,14,84,941
ABHYUDAYA CO-OPERATIVE BANK LTD.
31-JUL-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-AUG-2022
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1038 of 1044
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