| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20781 |
|
YUP DIGITAL PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,97,46,832
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
|
| 20782 |
|
|
YUVAK FINE FAB LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,57,73,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2024
|
|
| 20783 |
|
|
YUVANESH ENTERPRISES
|
|
|
|
R.SAMPATH
|
|
|
S.YUVANESH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 20784 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,57,96,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-DEC-2024
|
|
| 20785 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
|
L.V.RAO
|
|
|
M.SATYANARAYANA
|
|
|
M.V.S.RAMU (AKA.VENKATA SATYA RAMU MADDIPOT)
|
|
|
T.V.SATYANARAYNA
|
|
|
V.SESHUVARDHAN
|
|
|
VENKATA SATYA RAMU MADDIPOT (AKA.M.V.S.RAMU)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,46,19,724
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-JUL-2019
|
| 20786 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,11,94,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2024
|
|
| 20787 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.20,04,33,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
|
| 20788 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
|
LANKA VISWESWAR RAO
|
|
|
SATYANARAYANACHOWDARY MADDIPOTI
|
|
|
TEEGELA VENKATA SATYANARAYANA
|
|
|
V.SESHUVARDHAN
|
|
|
VENKATASATYARAMU MADDIPOTI (AKA.M.V.S.RAMU)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,46,20,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2024
|
|
| 20789 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,81,99,000 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
31-DEC-2024
|
|
| 20790 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-DEC-2024
|
|
| 20791 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,04,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 20792 |
|
|
YUVARAJ TRADERS
|
|
|
|
JYOTI ARORA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.16,90,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 20793 |
|
|
YUVIKA INDUSTRIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,75,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2020
|
| 20794 |
|
|
YUVRAJ AGRO FOODS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,49,43,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2019
|
| 20795 |
|
|
YUVRAJ INTERNATIONAL LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,05,30,000 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
31-DEC-2024
|
|
| 20796 |
|
|
YUVRAJ INTERNATIONAL LTD.
|
|
|
|
ASHWINIKUMAR SHAH
|
|
|
MAVJI DEHIA
|
|
|
NANALAL SATRA
|
|
|
OJAS S.SHAH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,43,31,000 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 20797 |
|
|
YUVRAJ POWERS
|
|
|
|
BHANDARU DHEERAJ
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,46,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
|
| 20798 |
|
|
YUVRAJ UDYOG
|
|
|
|
RAJENDRA BRJALALJI MUNDADA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,54,16,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2024
|
|
| 20799 |
|
|
Z ENGINEERING WORKS
|
|
|
|
RAJU S.MUDIYAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ABHYUDAYA CO-OPERATIVE BANK LTD.
31-DEC-2024
|
|
| 20800 |
|
|
Z ENGINEERING WORKS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,85,59,000 ALONG WITH OTHER ENTITIES/PERSONS
ABHYUDAYA CO-OPERATIVE BANK LTD.
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2020
|
| 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 1040 of 1044
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