| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22381 |
|
YASHWANT SAHAKARI SAKHAR KARKHANA LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,00,00,000
BANK OF BARODA
30-SEP-2025
|
|
| 22382 |
|
|
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
|
| 22383 |
|
|
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
|
| 22384 |
|
|
YATHISH POULTRY FARM
|
|
|
|
K.Y.YATHISHA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,64,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
|
| 22385 |
|
|
YATIN STEELS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,22,00,000
INDIAN OVERSEAS BANK
30-SEP-2025
|
|
| 22386 |
|
|
YATIN STEELS INDIA PVT.LTD.
|
|
|
|
PAVAN KHANNA
|
|
|
SHARADA JAGMOHAN KHANNA
|
|
|
YATIN JAGMOHAN KHANNA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.42,05,91,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 22387 |
|
|
YATIN STEELS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,15,50,000
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 22388 |
|
|
YEKSHA COTTON CORP.
|
|
|
|
MAMIDI RAJESHWARI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 22389 |
|
|
YELLAMMA MOTORS
|
|
|
|
CHANDRA
|
|
|
SEKHAR G.M.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,34,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
|
| 22390 |
|
|
YENTRA TOOLS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,03,00,000
UCO BANK
30-SEP-2025
|
|
| 22391 |
|
|
YES BEE INTERNATIONAL
|
|
|
|
SURESH K.K.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,19,00,000
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 22392 |
|
|
YES RESEARCH EDUCATIONAL SYSTEMS
|
|
|
|
V.V.N.S.S.RAM
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
|
| 22393 |
|
|
YES YEN EXPORTS
|
|
|
|
S.A.NASAR AHMED
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.72,24,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 22394 |
|
|
YESH MOTORS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,43,81,000
STATE BANK OF INDIA
30-SEP-2025
|
|
| 22395 |
|
|
YIMA ELECTRONICS & APPLIANCES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.57,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 22396 |
|
|
YKM ENTERTAINMENT & HOTELS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,39,79,43,000
STATE BANK OF INDIA
30-SEP-2025
|
|
| 22397 |
|
|
YMK ZIPPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,73,00,000
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 22398 |
|
|
YMMAR PHARMA CHEM
|
|
|
|
LAKSHMI PRIYADARSINI YALLAPRAGADA
|
|
|
MADHUSUDHANA RAO YALLAPRAGADA
|
|
|
MARELLA SRINIVAS REDDY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,74,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 22399 |
|
|
YO FASTNERS & ENGINEERING
|
|
|
|
BASU R.IYER
|
|
|
BHARTI BASU IYER
|
|
|
RAHUL BASU IYER
|
|
|
SANJAY P.KULKARNI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 22400 |
|
|
YOCORN AUTOMOBILE SERVICES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000
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. |
| |
|
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| Page 1120 of 1127
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