| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28421 |
|
YEZDI PATEL
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,00,000
ICICI BANK LTD.
31-DEC-2025
|
|
| 28422 |
|
|
YINUMURTI SRINU
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.69,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 28423 |
|
|
YOGAMURTHY R.
|
|
|
|
SREERAM & SONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,06,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 28424 |
|
|
YOGENDRA CHATURVEDI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,98,13,253
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 28425 |
|
|
YOGENDRA MISHRA
|
|
|
|
SURAJ RICE PRODUCT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 28426 |
|
|
YOGENDRA PRATAP SINGH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,02,00,000
CANARA BANK
31-DEC-2025
|
|
| 28427 |
|
|
YOGENDRA SHARMA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2023
|
| 28428 |
|
|
YOGENDRA SHARMA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.49,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 28429 |
|
|
YOGENDRA SINGH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,49,000
BANK OF BARODA
31-DEC-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2023
|
| 28430 |
|
|
YOGESH A.SHAH
|
|
|
|
G.I.INTERNATIONAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 28431 |
|
|
YOGESH AGARWAL
|
|
|
|
J.S.& CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 28432 |
|
|
YOGESH AGARWAL
|
|
|
|
BHUMICA AUSHADHI ANUSANDHAN & VIKAS KENDRA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 28433 |
|
|
YOGESH AGARWAL
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,00,000
AXIS BANK LTD.
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 28434 |
|
|
YOGESH AGGARWAL
|
|
|
|
MITALI RUBBERS MILLS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.56,36,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 28435 |
|
|
YOGESH BHAUSAHEB TRIBHUVAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 28436 |
|
|
YOGESH C.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,07,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 28437 |
|
|
YOGESH CHAMPALAL JAIN
|
|
|
|
BHUMI SUDARSHAN INFRASTRUCTURE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,46,41,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 28438 |
|
|
YOGESH CHANDRAKANT SHINDE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 28439 |
|
|
YOGESH CHAWLA
|
|
|
|
CHAWLA TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,93,80,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 28440 |
|
|
YOGESH GABA
|
|
|
|
YOGESH CLOTH MERCHANT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-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 1422 of 1428
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