| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21921 |
|
Y A MAMAJI FURNISHINGS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,77,52,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 21922 |
|
|
Y A MAMAJI FURNISHINGS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,000
BANK OF INDIA
31-MAR-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2021
|
| 21923 |
|
|
Y P REALTIES
|
|
|
|
YOGESH P.BOSMIYA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.93,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 21924 |
|
|
Y R LEATHERS
|
|
|
|
N.JAMALUDEEN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,85,25,326
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 21925 |
|
|
Y S R ENTERPRISES
|
|
|
|
R.SATHISH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 21926 |
|
|
YA MOHAIDEEN ANDAVAR MODERN RICE MILL
|
|
|
|
MOHAMMAD SHABUDEEN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 21927 |
|
|
YAALI METAL INDUSTRIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.72,00,000
BANK OF INDIA
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 21928 |
|
|
YADAV CONSULTANCY PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000
BANK OF INDIA
31-DEC-2025
|
|
| 21929 |
|
|
YADUVEER FOOD PRODUCTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,23,21,000
BANK OF BARODA
30-SEP-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2023
|
| 21930 |
|
|
YADUVER FOOD PRODUCTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,23,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 21931 |
|
|
YADUWANSHI ENTERPRISES
|
|
|
|
VINOD YADUVANSHI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,82,000 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
31-MAR-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2018
|
| 21932 |
|
|
YAMUNA BARDANA PACKAGING INDIA LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,59,00,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 21933 |
|
|
YAMUNA BARDANA TRADERS
|
|
|
|
ASHWANI KUMAR OBEROI
|
|
|
SUNIL KUMAR OBEROI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 21934 |
|
|
YAMUNA PAPER & PAPER PRODUCT
|
|
|
|
PRITISH DAS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.88,21,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2015
|
| 21935 |
|
|
YANA TEXTILE
|
|
|
|
HETALBEN HIRENBHAI SAKHRELIYA
|
|
|
HIRENBHAI CHATURBHAI SAKHRELIYA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.71,17,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 21936 |
|
|
YANA TEXTILE
|
|
|
|
HIRENBHAI CHATURBHAI SAKHRELIYA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 21937 |
|
|
YANTRA STEELS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.18,67,48,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 21938 |
|
|
YASH ASSOCIATES
|
|
|
|
NITIN NIRMAL BISWAS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 21939 |
|
|
YASH ASSOCIATES
|
|
|
|
NITIN NIRMAL BISWAS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.75,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 21940 |
|
|
YASH CORP.
|
|
|
|
DAHYALAL B.BHATT
|
|
|
JAYESH D.BHATT
|
|
|
NITIN D.BHATT
|
|
|
VIRESH D.BHAT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2019
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1097 of 1106
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