| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30021 |
|
YUSUF IQBAL
|
|
|
|
MA KALI BHANDAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-DEC-2025
|
|
| 30022 |
|
|
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
|
| 30023 |
|
|
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
|
| 30024 |
|
|
YUSUF KHAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.94,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 30025 |
|
|
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
|
| 30026 |
|
|
YUSUF SAIFUDDIN MITHAIWALA
|
|
|
|
SYE HAAT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 30027 |
|
|
YUSUF USMAN KHAN
|
|
|
|
H.S.TRADING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.20,55,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2021
|
| 30028 |
|
|
YUVARAJ A.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,85,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 30029 |
|
|
YUVRAJ ABROL
|
|
|
|
BHASIN INFOTECH & INFRASTRUCTURE PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.38,29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 30030 |
|
|
YUVRAJ JIVANAND OLE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,00,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 30031 |
|
|
YUVRAJ R.BARJATYA
(DIN:00834119)
|
|
|
|
MANAN REMEDIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.56,58,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 30032 |
|
|
YUVRAJ SINGH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,92,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30033 |
|
|
YUVRAJ SRIVASTAVA
|
|
|
|
BABU SAHEB BUILDERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,68,80,560
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 30034 |
|
|
YUVRAJ SUDHAKAR CHUMBALKAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,61,09,893
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 30035 |
|
|
Z.HAKEEM SULTHAN
|
|
|
|
V M S HOSPITAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30036 |
|
|
Z.KHADEEJA BEGUM
|
|
|
|
V M S HOSPITAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30037 |
|
|
Z.SHAKILA
|
|
|
|
V M S HOSPITAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30038 |
|
|
ZAFAR MOHD.ANSARI
|
|
|
|
ZAFAR CARPET CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 30039 |
|
|
ZAFAR S.DAUD
|
|
|
|
NIKHUNJ MARKETING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 30040 |
|
|
ZAFRNUVA
|
|
|
|
TRADEX METAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1502 of 1505
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