| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22261 |
|
YOGESH CLOTHING CO.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,94,07,000
STATE BANK OF INDIA
31-MAR-2026
|
|
| 22262 |
|
|
YOGESH TRADING CO.
|
|
|
|
HARMEET SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2026
|
|
| 22263 |
|
|
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-MAR-2026
|
|
| 22264 |
|
|
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-MAR-2026
|
|
| 22265 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2026
|
| 22266 |
|
|
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
|
| 22267 |
|
|
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-MAR-2026
|
|
| 22268 |
|
|
YOGI IMPEX
|
|
|
|
YOGESH HARIPRASAD BAROT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,06,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2026
|
|
| 22269 |
|
|
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
|
| 22270 |
|
|
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
|
| 22271 |
|
|
YOGRAJ INFRASTRUCTURE LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,17,97,00,000
CANARA BANK
31-MAR-2026
|
|
| 22272 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,79,05,00,000
UNION BANK OF INDIA
31-MAR-2026
|
|
| 22273 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,66,00,000
BANK OF BARODA
31-MAR-2026
|
|
| 22274 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,61,00,000
INDIAN OVERSEAS BANK
31-DEC-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2026
|
| 22275 |
|
|
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
|
| 22276 |
|
|
YOSHITA E SYSTEMS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.76,00,000
CANARA BANK
31-MAR-2026
|
|
| 22277 |
|
|
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
|
| 22278 |
|
|
YOUR SAFETY PRODUCTS
|
|
|
|
RENU GOPINATH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,75,52,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 22279 |
|
|
YUG CHARITABLE TRUST
|
|
|
|
NARAD RAI
|
|
|
NAVEEN RAI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2026
|
|
| 22280 |
|
|
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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1114 of 1120
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