| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22221 |
|
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
|
| 22222 |
|
|
YASH DISTRIBUTORS
|
|
|
|
PRITAM SHANKAR HORE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2026
|
|
| 22223 |
|
|
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
|
| 22224 |
|
|
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
|
| 22225 |
|
|
YASH ENTERPRISES
|
|
|
|
ARUN KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,06,42,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 22226 |
|
|
YASH FLORICULTURE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.77,00,000
CANARA BANK
31-MAR-2026
|
|
| 22227 |
|
|
YASH JEWELLERY PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,83,40,46,000
STATE BANK OF INDIA
31-MAR-2026
|
|
| 22228 |
|
|
YASH LAXMI INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,64,00,000
UNION BANK OF INDIA
31-MAR-2026
|
|
| 22229 |
|
|
YASH PHARMA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000
RELIGARE FINVEST LTD.
31-MAR-2026
|
|
| 22230 |
|
|
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
|
| 22231 |
|
|
YASH RAJ ASSOCIATES & CO.
|
|
|
|
ANKUSH LAXMAN JADHAV
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-MAR-2026
|
|
| 22232 |
|
|
YASH REMEDIES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,00,000
STANDARD CHARTERED BANK
31-MAR-2026
|
|
| 22233 |
|
|
YASHAS MINERALS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,00,000
CANARA BANK
31-MAR-2026
|
|
| 22234 |
|
|
YASHIKA COMMUNICATION
|
|
|
|
AMRUTLAL RAMCHAND MADHAVANI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2026
|
|
| 22235 |
|
|
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
|
| 22236 |
|
|
YASHSHREE FOOD PRODUCTS
|
|
|
|
PRADEEP GANESH SATHE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.75,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-MAR-2026
|
|
| 22237 |
|
|
YASHWANT ENTERPRISES
|
|
|
|
VINOD RUPANVAR PATIL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-MAR-2026
|
|
| 22238 |
|
|
YASHWANT SAHAKARI SAKHAR KARKHANA LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,00,00,000
BANK OF BARODA
31-MAR-2026
|
|
| 22239 |
|
|
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
|
| 22240 |
|
|
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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1112 of 1120
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