| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21961 |
|
YOCORN AUTOMOBILE SERVICES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 21962 |
|
|
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-2025
|
|
| 21963 |
|
|
YOGANANDHI AGENCIES
|
|
|
|
R.ALAGESAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 21964 |
|
|
YOGESH CLOTH MERCHANT
|
|
|
|
YOGESH GABA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 21965 |
|
|
YOGESH CLOTHING CO.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,94,07,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 21966 |
|
|
YOGESH TRADING CO.
|
|
|
|
HARMEET SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 21967 |
|
|
YOGESHA & YAARS LIQOUR
|
|
|
|
DEEPA KANDPAL
|
|
|
GOVIND SINGH
|
|
|
KARAN DURAGPAL
|
|
|
SATISH CHANDRA
|
|
|
SATISH SINGH PALANI
|
|
|
SONIA BOHRA
|
|
|
SURENDRA SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,74,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 21968 |
|
|
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-2025
|
|
| 21969 |
|
|
YOGESHWAR MOTERS
|
|
|
|
HINABEN RAMESHBHAI PRAJAPATI
|
|
|
RAMESHBHAI SHANKARBHAI PRAJAPATI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.22,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CO-OPERATIVE BANK OF MEHSANA LTD.THE
31-DEC-2025
|
|
| 21970 |
|
|
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
|
| 21971 |
|
|
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.97,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 21972 |
|
|
YOGI IMPEX
|
|
|
|
YOGESH HARIPRASAD BAROT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,06,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 21973 |
|
|
YOGI JEWELLERS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.38,00,000
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
|
| 21974 |
|
|
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
|
| 21975 |
|
|
YOGRAJ INFRASTRUCTURE LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,17,97,00,000
CANARA BANK
31-DEC-2025
|
|
| 21976 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,79,05,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 21977 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,66,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 21978 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,61,00,000
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 21979 |
|
|
YONA SMELTERS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.23,47,00,000
ANDHRA BANK (NOW MERGED WITH UNION BANK OF INDIA)
30-JUN-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2015
|
| 21980 |
|
|
YOSHITA E SYSTEMS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.76,00,000
CANARA BANK
31-DEC-2025
|
|
| 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 1099 of 1105
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