| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22421 |
|
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
|
| 22422 |
|
|
YOUR SAFETY PRODUCTS
|
|
|
|
RENU GOPINATH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,75,52,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
|
| 22423 |
|
|
YUG CHARITABLE TRUST
|
|
|
|
NARAD RAI
|
|
|
NAVEEN RAI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 22424 |
|
|
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
|
| 22425 |
|
|
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
|
| 22426 |
|
|
YUKTEE PATEL TRANSPORT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,67,00,000
BANK OF BARODA
30-SEP-2025
|
|
| 22427 |
|
|
YUKTHI INFRA PROJECTS
|
|
|
|
KONDAPALLI GURAVAIAH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,97,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 22428 |
|
|
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
|
| 22429 |
|
|
YUNICORN SILK MILLS
|
|
|
|
SHANTILAL JAIN
(DIN:00261780)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,37,22,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 22430 |
|
|
YUNICORN SYNT MILLS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,89,22,000
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 22431 |
|
|
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
|
| 22432 |
|
|
YUVAK FINE FAB LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,57,73,000
STATE BANK OF INDIA
30-SEP-2025
|
|
| 22433 |
|
|
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
|
| 22434 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.20,04,00,000
CANARA BANK
30-SEP-2025
|
|
| 22435 |
|
|
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
|
| 22436 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,82,00,000
IDBI BANK LTD.
30-SEP-2025
|
|
| 22437 |
|
|
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
|
| 22438 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,58,00,000
BANK OF INDIA
30-SEP-2025
|
|
| 22439 |
|
|
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
30-SEP-2025
|
|
| 22440 |
|
|
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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1122 of 1127
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