| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 29941 |
|
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
|
| 29942 |
|
|
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
|
| 29943 |
|
|
YOGESHWAR RAMKRUSHNA PATHRABE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.44,39,000
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 29944 |
|
|
YOGESHWAR SHARMA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
30-SEP-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2015
|
| 29945 |
|
|
YOGINI H.BRAHMBHATT
|
|
|
|
SYP AGRO FOODS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 29946 |
|
|
YOGISHA S.J.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 29947 |
|
|
YOGITA MANOJ RAKA
|
|
|
|
GLO-VISION MEDICAMENTS LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,37,86,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 29948 |
|
|
YOJANA SWAPNIL PANDHIRE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 29949 |
|
|
YOJANA SWAPNIL PANDIRE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 29950 |
|
|
YOOSUF GHASITA KHAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.52,66,000
BANK OF MAHARASHTRA
30-SEP-2025
|
|
| 29951 |
|
|
YOUSUF SULTAN
|
|
|
|
BENIL LEATHER CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 29952 |
|
|
YUMTO BUI
|
|
|
|
D & G CONSTRUCTION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,66,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2019
|
| 29953 |
|
|
YUNES AHMED JAVED
|
|
|
|
KGN HERBAL GROUP
|
|
|
GOLDEN HERBAL AGROTECH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 29954 |
|
|
YUNUS K.KHOT
|
|
|
|
KEYSTONE CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,00,92,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019
|
| 29955 |
|
|
YUSUF IQBAL
|
|
|
|
MA KALI BHANDAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
30-SEP-2025
|
|
| 29956 |
|
|
YUSUF IQBAL
|
|
|
|
MA KALI BHANDAR,M/S
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,57,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-DEC-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2021
|
| 29957 |
|
|
YUSUF KALIMUDDIN MERCHANT
|
|
|
|
NAVRANG GIFTS PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.14,20,27,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 29958 |
|
|
YUSUF KHAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.93,00,000
RELIGARE FINVEST LTD.
30-SEP-2025
|
|
| 29959 |
|
|
YUSUF S MITHAIWALA
|
|
|
|
MANA CREATIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,32,000 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK (NOW MERGED WITH UNION BANK OF INDIA)
30-JUN-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2016
|
| 29960 |
|
|
YUSUF SAIFUDDIN MITHAIWALA
|
|
|
|
SYE HAAT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1498 of 1501
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