| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28401 |
|
YOGESH KUMAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.58,00,000
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
|
| 28402 |
|
|
YOGESH KUMAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,00,000
AXIS BANK LTD.
30-SEP-2025
|
|
| 28403 |
|
|
YOGESH KUMAR BHUPATLAL SEJPAL
|
|
|
|
TC AGRO FOOD INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,56,73,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 28404 |
|
|
YOGESH KUMAR GARG
|
|
|
|
D G BIOFUEL & FODDER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 28405 |
|
|
YOGESH KUMAR GUPTA
|
|
|
|
AGARWAL PROPERTIES & BUILDERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.58,50,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
|
| 28406 |
|
|
YOGESH KUMAR SHARMA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.77,11,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 28407 |
|
|
YOGESH MADHUKAR PAWAR
|
|
|
|
MAHADEV FASHIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,08,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 28408 |
|
|
YOGESH MAHADEO WANDHARE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.32,00,000
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 28409 |
|
|
YOGESH MAHESHWARI
|
|
|
|
BIMLA MARU FASHIONS PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.19,14,10,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 28410 |
|
|
YOGESH MITTAL
|
|
|
|
KAYSONS INDUSTRIES PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,05,89,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2023
|
| 28411 |
|
|
YOGESH MITTAL
|
|
|
|
SHRI VISHNU EATABLES (INDIA) LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,87,75,35,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2024
|
| 28412 |
|
|
YOGESH NAGWANI
|
|
|
|
SHRI SAI TRADING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 28413 |
|
|
YOGESH P.BOSMIYA
|
|
|
|
RASHMI HOME DECOR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,59,20,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
|
| 28414 |
|
|
YOGESH P.BOSMIYA
|
|
|
|
Y P REALTIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.92,74,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
|
| 28415 |
|
|
YOGESH P.MORDANI
|
|
|
|
SOLOMIO
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.55,21,000 ALONG WITH OTHER ENTITIES/PERSONS
Bombay Mercantile Co-operative Bank LTD.
30-SEP-2025
|
|
| 28416 |
|
|
YOGESH P.MORDANI
|
|
|
|
SOLOMIO
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,81,55,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 28417 |
|
|
YOGESH RAMBHAI CHAM
|
|
|
|
MARSHAL EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 28418 |
|
|
YOGESH RAMESHBHAUI MAKANI
|
|
|
|
MAA ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 28419 |
|
|
YOGESH RATNAPAL LOHADE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,80,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 28420 |
|
|
YOGESH S.
|
|
|
|
WEB KNIT FASHION,THE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.13,69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1421 of 1426
|
