| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28441 |
|
YOGESH GOYAL
|
|
|
|
NANDANI FOOD INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.42,50,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 28442 |
|
|
YOGESH GUPTA
|
|
|
|
PELICAN GRAND MOTELS PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.23,07,58,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 28443 |
|
|
YOGESH H.BAROT
|
|
|
|
SYP AGRO FOODS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 28444 |
|
|
YOGESH HARGOVIND MEHTA
|
|
|
|
GREEN EARTH EDUCATION LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-DEC-2025
|
|
| 28445 |
|
|
YOGESH HARIPRASAD BAROT
|
|
|
|
YOGI IMPEX
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,06,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 28446 |
|
|
YOGESH HOSHIYARSINGH YADAV
|
|
|
|
GRIHA LAXMI TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,10,00,000
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 28447 |
|
|
YOGESH J.MEHTA
|
|
|
|
MINESTONE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.54,55,42,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 28448 |
|
|
YOGESH JAIN
|
|
|
|
RISHAB IMPEX
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.20,61,35,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 28449 |
|
|
YOGESH KAPOOR
|
|
|
|
EDIT ZONE M.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 28450 |
|
|
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
|
| 28451 |
|
|
YOGESH KUMAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,00,000
AXIS BANK LTD.
31-DEC-2025
|
|
| 28452 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 28453 |
|
|
YOGESH KUMAR GUPTA
|
|
|
|
AGARWAL PROPERTIES & BUILDERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.59,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 28454 |
|
|
YOGESH KUMAR SHARMA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.77,11,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 28455 |
|
|
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
|
| 28456 |
|
|
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
|
| 28457 |
|
|
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
|
| 28458 |
|
|
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
|
| 28459 |
|
|
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
|
| 28460 |
|
|
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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1423 of 1428
|
