| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28881 |
|
YENDALA SAROJANA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.57,00,000
UNION BANK OF INDIA
31-MAR-2026
|
|
| 28882 |
|
|
YENUGANTI RAMAKRISHNA
|
|
|
|
VIJAYA NAGA COTTON TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2026
|
|
| 28883 |
|
|
YENUGANTI SUBBA RAO
|
|
|
|
DURGA BALAJI COTTON TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2026
|
|
| 28884 |
|
|
YENUGANTI SUBBA RAO
|
|
|
|
VIJAYA MARUTHI COTTONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2026
|
|
| 28885 |
|
|
YENUGUPALLI GANESH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.62,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 28886 |
|
|
YENUGUPALLI PAVAN PRASAD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.62,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 28887 |
|
|
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
|
| 28888 |
|
|
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
|
| 28889 |
|
|
YERRAMSETTI NAGA VENKATA GIRI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.96,00,000
UNION BANK OF INDIA
31-MAR-2026
|
|
| 28890 |
|
|
YERRAMSETTI PRASADA RAO
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.68,00,000
UNION BANK OF INDIA
31-MAR-2026
|
|
| 28891 |
|
|
YERRAMSETTI SITA RAMU
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.68,00,000
UNION BANK OF INDIA
31-MAR-2026
|
|
| 28892 |
|
|
YESHDHU VARDHAN DASARI
|
|
|
|
BENEX INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-MAR-2026
|
|
| 28893 |
|
|
YESHODA M.
|
|
|
|
UNITED ENGINEERS CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 28894 |
|
|
YESHURAJ TIPPANNA MEGADE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.57,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 28895 |
|
|
YESUBALAN P.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.88,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-MAR-2026
|
|
| 28896 |
|
|
YESUBALAN P.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-MAR-2026
|
|
| 28897 |
|
|
YEZDI DINSHAW PATEL
|
|
|
|
CENTURY SERVICES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-MAR-2026
|
|
| 28898 |
|
|
YEZDI PATEL
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,00,000
ICICI BANK LTD.
31-MAR-2026
|
|
| 28899 |
|
|
YINUMURTI SRINU
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.69,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 28900 |
|
|
YOGAMURTHY R.
|
|
|
|
SREERAM & SONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,06,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1445 of 1452
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