| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22401 |
|
YOGAM ENTERPRISES
|
|
|
|
ANKUSH JAIN
|
|
|
RAJNEESH KUMAR JAIN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,04,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 22402 |
|
|
YOGANANDHI AGENCIES
|
|
|
|
R.ALAGESAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 22403 |
|
|
YOGESH CLOTH MERCHANT
|
|
|
|
YOGESH GABA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 22404 |
|
|
YOGESH CLOTHING CO.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,94,07,000
STATE BANK OF INDIA
30-SEP-2025
|
|
| 22405 |
|
|
YOGESH TRADING CO.
|
|
|
|
HARMEET SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 22406 |
|
|
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
30-SEP-2025
|
|
| 22407 |
|
|
YOGESHWAR COTTON INDUSTRIES & MINERAL
|
|
|
|
JIVRAJBHAI PARSHOTTAMBHAI LATHIA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 22408 |
|
|
YOGESHWAR MOTERS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.77,00,000
CO-OP.BANK OF MEHSANA LTD.THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 22409 |
|
|
YOGESHWAR MOTERS
|
|
|
|
HINABEN RAMESHBHAI PRAJAPATI
|
|
|
RAMESHBHAI SHANKARBHAI PRAJAPATI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CO-OP.BANK OF MEHSANA LTD.THE
30-SEP-2025
|
|
| 22410 |
|
|
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
|
| 22411 |
|
|
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
30-SEP-2025
|
|
| 22412 |
|
|
YOGI IMPEX
|
|
|
|
YOGESH HARIPRASAD BAROT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,06,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 22413 |
|
|
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
|
| 22414 |
|
|
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
|
| 22415 |
|
|
YOGRAJ INFRASTRUCTURE LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,17,97,00,000
CANARA BANK
30-SEP-2025
|
|
| 22416 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,79,05,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 22417 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,66,00,000
BANK OF BARODA
30-SEP-2025
|
|
| 22418 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,61,00,000
INDIAN OVERSEAS BANK
30-SEP-2025
|
|
| 22419 |
|
|
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
|
| 22420 |
|
|
YOSHITA E SYSTEMS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.76,00,000
CANARA BANK
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1121 of 1127
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