| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21981 |
|
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
|
|
| 21982 |
|
|
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
|
| 21983 |
|
|
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
|
|
| 21984 |
|
|
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
|
|
| 21985 |
|
|
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
|
| 21986 |
|
|
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
|
| 21987 |
|
|
YOGRAJ INFRASTRUCTURE LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,17,97,00,000
CANARA BANK
31-DEC-2025
|
|
| 21988 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,79,05,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 21989 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,66,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 21990 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,61,00,000
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 21991 |
|
|
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
|
| 21992 |
|
|
YOSHITA E SYSTEMS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.76,00,000
CANARA BANK
31-DEC-2025
|
|
| 21993 |
|
|
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
|
| 21994 |
|
|
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-2025
|
|
| 21995 |
|
|
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-2025
|
|
| 21996 |
|
|
YUG YARN PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.51,22,000
NASIK MERCHANTS CO-OPERATIVE BANK LTD.,THE
30-JUN-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2023
|
| 21997 |
|
|
YUIL MEASURE INDIA LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000
IFCI LTD.
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2016
|
| 21998 |
|
|
YUKTEE PATEL TRANSPORT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,67,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 21999 |
|
|
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-2025
|
|
| 22000 |
|
|
YUKTI TIYA & CO.
|
|
|
|
ALPA ALPESH BHANUSHALI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.95,45,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1100 of 1106
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