| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20761 |
|
YOGESWAR INDUSTRY
|
|
|
|
DHIRAJ GOPAL BHADANIA
|
|
|
DINESH BHAGWANJI JASANI
|
|
|
MADHUSUDAN BHAGWANJI JASANI
|
|
|
MAHENDRA GOKAL DADHANIA
|
|
|
RAJESH LAXMIDAS KANSAGARA
|
|
|
SURESH GOPAL BHADANIA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.96,67,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2024
|
|
| 20762 |
|
|
YOGI IMPEX
|
|
|
|
YOGESH HARIPRASAD BAROT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2024
|
|
| 20763 |
|
|
YOGI JEWELLERS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)
31-DEC-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019
|
| 20764 |
|
|
YOGI PHARMACY LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,25,06,830
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-JUL-2019
|
| 20765 |
|
|
YOGRAJ INFRASTRUCTURE LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,17,97,13,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
|
| 20766 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,79,04,59,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2024
|
|
| 20767 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 20768 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,66,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2024
|
|
| 20769 |
|
|
YONA SMELTERS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.23,47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA BANK (NOW MERGED WITH UNION BANK OF INDIA)
30-JUN-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2015
|
| 20770 |
|
|
YOSHITA E SYSTEMS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.76,08,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
|
| 20771 |
|
|
YOUR CHOICE
|
|
|
|
AVIJIT CHAKRABORTY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.60,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2016
|
| 20772 |
|
|
YOUR SAFETY PRODUCTS
|
|
|
|
RENU GOPINATH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,75,52,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2024
|
|
| 20773 |
|
|
YUG CHARITABLE TRUST
|
|
|
|
NARAD RAI
|
|
|
NAVEEN RAI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2024
|
|
| 20774 |
|
|
YUG YARN PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.51,22,000 ALONG WITH OTHER ENTITIES/PERSONS
NASIK MERCHANTS CO-OPERATIVE BANK LTD.,THE
30-JUN-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2023
|
| 20775 |
|
|
YUIL MEASURE INDIA LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
IFCI LTD.
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2016
|
| 20776 |
|
|
YUKTEE PATEL TRANSPORT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2024
|
|
| 20777 |
|
|
YUKTHI INFRA PROJECTS
|
|
|
|
KONDAPALLI GURAVAIAH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,97,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2024
|
|
| 20778 |
|
|
YUMMIEZ FOODS & BEVERAGES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,41,88,699
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 20779 |
|
|
YUNICORN SILK MILLS
|
|
|
|
ABHISHEK S.JAIN
|
|
|
SAROJ DEVI S.JAIN
(DIN:00182609)
|
|
|
SHANTILAL JAIN
(DIN:00261780)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,37,22,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2024
|
|
| 20780 |
|
|
YUNICORN SYNT MILLS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,89,22,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1039 of 1044
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