| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21941 |
|
YASH DISTRIBUTORS
|
|
|
|
PRITAM SHANKAR HORE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 21942 |
|
|
YASH ENTERPRISES
|
|
|
|
ARUN KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,06,41,847
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
|
| 21943 |
|
|
YASH ENTERPRISES
|
|
|
|
REKHA UPENDRA DAS
(PAN:AGIPD6406F)
|
|
|
UPENDRA DAS
|
|
|
UPENDRA LATTU DAS
(PAN:AFLPD9766L)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,89,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 21944 |
|
|
YASH ENTERPRISES
|
|
|
|
ARUN KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,06,42,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 21945 |
|
|
YASH FLORICULTURE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.77,00,000
CANARA BANK
31-DEC-2025
|
|
| 21946 |
|
|
YASH JEWELLERY PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,83,40,46,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 21947 |
|
|
YASH LAXMI INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,64,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 21948 |
|
|
YASH PHARMA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 21949 |
|
|
YASH RAJ ASSOCIATES & CO.
|
|
|
|
ANKUSH LAXMAN JADHAV
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-DEC-2025
|
|
| 21950 |
|
|
YASH RAJ ASSOCIATES & CO.
|
|
|
|
ANKUSH LAXMAN JADHAV
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,17,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 21951 |
|
|
YASH REMEDIES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 21952 |
|
|
YASHAS MINERALS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,00,000
CANARA BANK
31-DEC-2025
|
|
| 21953 |
|
|
YASHIKA COMMUNICATION
|
|
|
|
AMRUTLAL RAMCHAND MADHAVANI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 21954 |
|
|
YASHODA AGRIFOODS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,97,04,577
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
|
| 21955 |
|
|
YASHSHREE FOOD PRODUCTS
|
|
|
|
PRADEEP GANESH SATHE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.75,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 21956 |
|
|
YASHWANT ENTERPRISES
|
|
|
|
VINOD RUPANVAR PATIL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 21957 |
|
|
YASHWANT SAHAKARI SAKHAR KARKHANA LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,00,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 21958 |
|
|
YASMIN CHEMICALS
|
|
|
|
ARSHIYA BEGUM B.
|
|
|
BARKATH ALI F.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 21959 |
|
|
YATHARTH ENTERPRISES
|
|
|
|
AWDESH SITARAM TIWARI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 21960 |
|
|
YATHISH POULTRY FARM
|
|
|
|
K.Y.YATHISHA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1098 of 1106
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