| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30661 |
|
YEDUKONDALU CHITIKINA
|
|
|
|
SURYA ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 30662 |
|
|
YEDUKONDALU CHITIKINA
|
|
|
|
SEVEN HILLS ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 30663 |
|
|
YEEDI AMARNATH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 30664 |
|
|
YEEDI DURGAMBA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 30665 |
|
|
YEEDI SURESH KUMAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 30666 |
|
|
YELAMANCHILI SAIBABU
|
|
|
|
SAIBABA MOVIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2019
|
| 30667 |
|
|
YELLA JAYAMMA
|
|
|
|
VIJAKRISHNA PARABOILED RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 30668 |
|
|
YELLA PRAVEEN
|
|
|
|
VIJAKRISHNA PARABOILED RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 30669 |
|
|
YELLA VIJAYAKRISHNA
|
|
|
|
VIJAKRISHNA PARABOILED RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 30670 |
|
|
YELLAM RAJU RAJESH VARMA
|
|
|
|
LAKSHMI SAI ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,74,000 ALONG WITH OTHER ENTITIES/PERSONS
SOUTH INDIAN BANK LTD.,THE
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 30671 |
|
|
YELLAPPA B.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.48,00,000
CANARA BANK
31-DEC-2025
|
|
| 30672 |
|
|
YELLAPPA I.PANCHGAVI
|
|
|
|
LAXMI TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.98,93,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2016
|
| 30673 |
|
|
YELLAPU RAMAMANI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.91,77,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30674 |
|
|
YELLAPU SRINIVASA RAO
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.91,77,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30675 |
|
|
YEMINENI SRIMANARAYANA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.73,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 30676 |
|
|
YENNAPUSALA NAGA RATHNA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30677 |
|
|
YENNAPUSALA SANJEEVA REDDY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30678 |
|
|
YENUGANTI RAMAKRISHNA
|
|
|
|
VIJAYA NAGA COTTON TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 30679 |
|
|
YENUGANTI SUBBA RAO
|
|
|
|
DURGA BALAJI COTTON TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 30680 |
|
|
YENUGANTI SUBBA RAO
|
|
|
|
VIJAYA MARUTHI COTTONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1534 of 1542
|
