| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22281 |
|
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
|
| 22282 |
|
|
YUKTEE PATEL TRANSPORT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,67,00,000
BANK OF BARODA
31-MAR-2026
|
|
| 22283 |
|
|
YUKTHI INFRA PROJECTS
|
|
|
|
KONDAPALLI GURAVAIAH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,97,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2026
|
|
| 22284 |
|
|
YUKTI ICE & MILK CHILLING PLANT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.69,00,000
CANARA BANK
31-MAR-2026
|
|
| 22285 |
|
|
YUKTI TIYA & CO.
|
|
|
|
ALPA ALPESH BHANUSHALI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.95,45,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 22286 |
|
|
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
|
| 22287 |
|
|
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-MAR-2026
|
|
| 22288 |
|
|
YUNICORN SYNT MILLS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,89,22,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 22289 |
|
|
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
|
| 22290 |
|
|
YUVAK FINE FAB LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,57,73,000
STATE BANK OF INDIA
31-MAR-2026
|
|
| 22291 |
|
|
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
|
| 22292 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 22293 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.20,04,00,000
CANARA BANK
31-MAR-2026
|
|
| 22294 |
|
|
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
|
| 22295 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,82,00,000
IDBI BANK LTD.
31-MAR-2026
|
|
| 22296 |
|
|
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
|
| 22297 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,58,00,000
BANK OF INDIA
31-MAR-2026
|
|
| 22298 |
|
|
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
|
| 22299 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,12,00,000
UNION BANK OF INDIA
31-MAR-2026
|
|
| 22300 |
|
|
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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1115 of 1120
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