| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22681 |
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,66,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 22682 |
|
|
YOJAKA INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,61,00,000
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 22683 |
|
|
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
|
| 22684 |
|
|
YOSHITA E SYSTEMS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.76,00,000
CANARA BANK
31-DEC-2025
|
|
| 22685 |
|
|
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
|
| 22686 |
|
|
YOUR SAFETY PRODUCTS
|
|
|
|
RENU GOPINATH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,75,52,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 22687 |
|
|
YUG CHARITABLE TRUST
|
|
|
|
NARAD RAI
|
|
|
NAVEEN RAI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 22688 |
|
|
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
|
| 22689 |
|
|
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
|
| 22690 |
|
|
YUKTEE PATEL TRANSPORT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,67,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 22691 |
|
|
YUKTHI INFRA PROJECTS
|
|
|
|
KONDAPALLI GURAVAIAH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,97,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 22692 |
|
|
YUKTI TIYA & CO.
|
|
|
|
ALPA ALPESH BHANUSHALI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.95,45,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 22693 |
|
|
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
|
| 22694 |
|
|
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-DEC-2025
|
|
| 22695 |
|
|
YUNICORN SYNT MILLS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,89,22,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 22696 |
|
|
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
|
| 22697 |
|
|
YUVAK FINE FAB LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,57,73,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 22698 |
|
|
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
|
| 22699 |
|
|
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
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 22700 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.20,04,00,000
CANARA BANK
31-DEC-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 1135 of 1140
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