| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28381 |
|
YATENDER SHARMA
|
|
|
|
SHANTI STEELS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2018
|
| 28382 |
|
|
YATIN D.CHOUDHARY
|
|
|
|
MINESTONE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.54,55,42,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 28383 |
|
|
YATIN JAGMOHAN KHANNA
|
|
|
|
YATIN STEELS INDIA PVT.LTD.
|
|
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
|
| 28384 |
|
|
YATIN JINDAL
|
|
|
|
JMJ INDUSTRIES PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,94,73,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 28385 |
|
|
YATIN SURESH ANGARE
|
|
|
|
GAJANAN ENTERPRISES
|
|
|
GAJANAN ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,51,53,561
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 28386 |
|
|
YEBUSHI SRINIVAS
|
|
|
|
SRI RAM LAXMAN COTTON INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,97,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 28387 |
|
|
YEDDULA RAGHUNATH REDDY
|
|
|
|
RAINBOW FINS & COATS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 28388 |
|
|
YEDIDA VISWANADHAM
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 28389 |
|
|
YEDIDI NAGESWARA RAO
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 28390 |
|
|
YEDINDRADAS K.A.
|
|
|
|
KRISHNA CERAMICS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 28391 |
|
|
YEDUKONDALU CHITIKINA
|
|
|
|
SURYA ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 28392 |
|
|
YEDUKONDALU CHITIKINA
|
|
|
|
SEVEN HILLS ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 28393 |
|
|
YEEDI AMARNATH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 28394 |
|
|
YEEDI DURGAMBA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 28395 |
|
|
YEEDI SURESH KUMAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 28396 |
|
|
YELAMANCHILI SAIBABU
|
|
|
|
SAIBABA MOVIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2019
|
| 28397 |
|
|
YELLA JAYAMMA
|
|
|
|
VIJAKRISHNA PARABOILED RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 28398 |
|
|
YELLA PRAVEEN
|
|
|
|
VIJAKRISHNA PARABOILED RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 28399 |
|
|
YELLA VIJAYAKRISHNA
|
|
|
|
VIJAKRISHNA PARABOILED RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 28400 |
|
|
YELLAM RAJU RAJESH VARMA
|
|
|
|
LAKSHMI SAI ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,74,000 ALONG WITH OTHER ENTITIES/PERSONS
SOUTH INDIAN BANK LTD.,THE
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1420 of 1428
|
