| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28941 |
|
YOGESH P.MORDANI
|
|
|
|
SOLOMIO
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,81,55,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 28942 |
|
|
YOGESH P.MORDANI
|
|
|
|
SOLOMIO
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.55,21,000 ALONG WITH OTHER ENTITIES/PERSONS
BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.
31-MAR-2026
|
|
| 28943 |
|
|
YOGESH RAMBHAI CHAM
|
|
|
|
MARSHAL EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2026
|
|
| 28944 |
|
|
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
|
| 28945 |
|
|
YOGESH RATNAPAL LOHADE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,80,00,000
STANDARD CHARTERED BANK
31-MAR-2026
|
|
| 28946 |
|
|
YOGESH S.
|
|
|
|
WEB KNIT FASHION,THE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 28947 |
|
|
YOGESH S.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 28948 |
|
|
YOGESH SETHI
|
|
|
|
A FRESH FOOD CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,54,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2020
|
| 28949 |
|
|
YOGESH SHARAD BARVE
|
|
|
|
YOGESHWARI SUPPLIERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,14,84,941
ABHYUDAYA CO-OPERATIVE BANK LTD.
31-JUL-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-AUG-2022
|
| 28950 |
|
|
YOGESH SHARMA
|
|
|
|
MODERN INSTRUMENTS PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,70,70,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-JUN-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2021
|
| 28951 |
|
|
YOGESH SHARMA
|
|
|
|
NEELAM AGRO
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 28952 |
|
|
YOGESH SINISHWAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.45,00,000
INDIAN OVERSEAS BANK
31-MAR-2026
|
|
| 28953 |
|
|
YOGESH SOOD
|
|
|
|
S DHARAMVEER AGENCIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,06,98,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-JUN-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2023
|
| 28954 |
|
|
YOGESH TYAGI
|
|
|
|
JAIDEV SHEET GRAH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,12,30,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-JUN-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2022
|
| 28955 |
|
|
YOGESH TYAGI
|
|
|
|
JAI DEV SHEETGRAH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,32,10,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-JUN-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2021
|
| 28956 |
|
|
YOGESH UTTAM JAWALKAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.80,00,000
BANK OF BARODA
30-JUN-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2023
|
| 28957 |
|
|
YOGESH V.KOTADIA
|
|
|
|
LAXMI ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 28958 |
|
|
YOGESH VIG
|
|
|
|
VIG ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-SEP-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2018
|
| 28959 |
|
|
YOGESHBHAI V KOTADIYA
|
|
|
|
LAXMI ENTERPRTISE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,93,75,000 ALONG WITH OTHER ENTITIES/PERSONS
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
30-JUN-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2015
|
| 28960 |
|
|
YOGESHKUMAR GORDHANBHAI SANEPARA
|
|
|
|
SATADHAR COTTON INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2021
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1448 of 1452
|
