| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28401 |
|
YELLAPPA B.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.48,00,000
CANARA BANK
31-DEC-2025
|
|
| 28402 |
|
|
YELLAPPA I.PANCHGAVI
|
|
|
|
LAXMI TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.98,93,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2016
|
| 28403 |
|
|
YELLAPU RAMAMANI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.91,77,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 28404 |
|
|
YELLAPU SRINIVASA RAO
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.91,77,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 28405 |
|
|
YEMINENI SRIMANARAYANA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.73,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 28406 |
|
|
YENUGANTI RAMAKRISHNA
|
|
|
|
VIJAYA NAGA COTTON TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 28407 |
|
|
YENUGANTI SUBBA RAO
|
|
|
|
DURGA BALAJI COTTON TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 28408 |
|
|
YENUGANTI SUBBA RAO
|
|
|
|
VIJAYA MARUTHI COTTONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 28409 |
|
|
YENUGUPALLI GANESH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.62,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 28410 |
|
|
YENUGUPALLI PAVAN PRASAD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.62,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 28411 |
|
|
YERAMILLI SUVARCHALA Y.V.S.S.RAJU
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 28412 |
|
|
YERAMILLI Y.V.S.S.RAJU GOPALRAO
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 28413 |
|
|
YERRAMSETTI NAGA VENKATA GIRI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.96,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 28414 |
|
|
YERRAMSETTI PRASADA RAO
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.68,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 28415 |
|
|
YERRAMSETTI SITA RAMU
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.68,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 28416 |
|
|
YESHDHU VARDHAN DASARI
|
|
|
|
BENEX INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 28417 |
|
|
YESHODA M.
|
|
|
|
UNITED ENGINEERS CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 28418 |
|
|
YESUBALAN P.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,08,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 28419 |
|
|
YESUBALAN P.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 28420 |
|
|
YEZDI DINSHAW PATEL
|
|
|
|
CENTURY SERVICES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
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 1421 of 1428
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