| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28361 |
|
YASH PAL BHATIA
|
|
|
|
V.P.L.TRAVELS PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 28362 |
|
|
YASH RAJ SINGH
|
|
|
|
MODERN AGRO TECH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 28363 |
|
|
YASH RANI DEWAN
|
|
|
|
BHARAT FOOD & AGRO PRODUCTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.32,78,45,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 28364 |
|
|
YASH SINGH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.55,17,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 28365 |
|
|
YASH THAKUR
|
|
|
|
KALLISON ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 28366 |
|
|
YASHANJALI READMADE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 28367 |
|
|
YASHIKA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.59,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 28368 |
|
|
YASHODA
|
|
|
|
RAVI EDUCATIONAL SOCIETY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,99,000 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK (NOW MERGED WITH UNION BANK OF INDIA)
31-DEC-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2018
|
| 28369 |
|
|
YASHPAL MALHOTRA
|
|
|
|
CEE EMM WOOLEN MILLS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 28370 |
|
|
YASHPAL NEHRA
|
|
|
|
NEHRA CONSTRUCTION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.32,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 28371 |
|
|
YASHPAL PRATAP SINGH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,00,000
CANARA BANK
31-DEC-2025
|
|
| 28372 |
|
|
YASHWANT HIMMATRAM VAISHNAV
(PAN:AGHPV5065F)
|
|
|
|
ACCURATE CREATIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 28373 |
|
|
YASHWARDHAN PRAMOD LATH
|
|
|
|
NEU WORLD RESOURCES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 28374 |
|
|
YASIN KASIM SHAIKH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,83,000
KALLAPPANNA AWADE ICHALKARANJI JANATA SAHAKARI BANK LTD.
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| 28375 |
|
|
YASINBHAI EKBALBHAI TABADIYA
|
|
|
|
HIGHTECH COTTON INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,36,60,962
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
|
| 28376 |
|
|
YASMEEN BEGUM
|
|
|
|
UNIQUE PACKAGING ENTERPRISE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 28377 |
|
|
YASMEEN HAIDER
|
|
|
|
INDIAN SURGICAL SUPPLIERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 28378 |
|
|
YASMIN AIBARA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,79,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 28379 |
|
|
YASMIN YASIN MIRZA
|
|
|
|
PAREKH APPARELS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,62,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AHMEDABAD MERCANTILE CO-OPERATIVE BANK LTD.,THE
31-DEC-2025
|
|
| 28380 |
|
|
YASRAB KHAN
|
|
|
|
ROYAL ICE CREAM
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,49,76,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1419 of 1428
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