| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22001 |
|
YUMMIEZ FOODS & BEVERAGES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,41,88,699
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 22002 |
|
|
YUNICORN SILK MILLS
|
|
|
|
SHANTILAL JAIN
(DIN:00261780)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,37,22,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 22003 |
|
|
YUNICORN SYNT MILLS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,89,22,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 22004 |
|
|
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
|
| 22005 |
|
|
YUVAK FINE FAB LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,57,73,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 22006 |
|
|
YUVANESH ENTERPRISES
|
|
|
|
R.SAMPATH
|
|
|
S.YUVANESH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 22007 |
|
|
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
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 22008 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.20,04,00,000
CANARA BANK
31-DEC-2025
|
|
| 22009 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,04,00,000
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 22010 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,82,00,000
IDBI BANK LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 22011 |
|
|
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
|
| 22012 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,58,00,000
BANK OF INDIA
31-DEC-2025
|
|
| 22013 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,58,00,000
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 22014 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,12,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 22015 |
|
|
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
|
| 22016 |
|
|
YUVIKA INDUSTRIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,75,00,000
PUNJAB NATIONAL BANK
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2020
|
| 22017 |
|
|
YUVRAJ AGRO FOODS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,49,43,000
STATE BANK OF INDIA
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2019
|
| 22018 |
|
|
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
|
| 22019 |
|
|
YUVRAJ INTERNATIONAL LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,05,00,000
KOTAK MAHINDRA BANK LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 22020 |
|
|
YUVRAJ POWERS
|
|
|
|
BHANDARU DHEERAJ
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
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. |
| |
|
|
| Page 1101 of 1106
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