| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30681 |
|
YENUGUPALLI GANESH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.62,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30682 |
|
|
YENUGUPALLI PAVAN PRASAD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.62,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30683 |
|
|
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
|
| 30684 |
|
|
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
|
| 30685 |
|
|
YERRAMSETTI NAGA VENKATA GIRI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.96,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 30686 |
|
|
YERRAMSETTI PRASADA RAO
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.68,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 30687 |
|
|
YERRAMSETTI SITA RAMU
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.68,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 30688 |
|
|
YESHDHU VARDHAN DASARI
|
|
|
|
BENEX INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 30689 |
|
|
YESHODA M.
|
|
|
|
UNITED ENGINEERS CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30690 |
|
|
YESHURAJ TIPPANNA MEGADE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.54,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30691 |
|
|
YESUBALAN P.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,08,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 30692 |
|
|
YESUBALAN P.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 30693 |
|
|
YEZDI DINSHAW PATEL
|
|
|
|
CENTURY SERVICES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 30694 |
|
|
YEZDI PATEL
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,00,000
ICICI BANK LTD.
31-DEC-2025
|
|
| 30695 |
|
|
YINUMURTI SRINU
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.69,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30696 |
|
|
YOGAMURTHY R.
|
|
|
|
SREERAM & SONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,06,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30697 |
|
|
YOGENDRA CHATURVEDI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,98,13,253
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 30698 |
|
|
YOGENDRA MISHRA
|
|
|
|
SURAJ RICE PRODUCT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 30699 |
|
|
YOGENDRA PRATAP SINGH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,02,00,000
CANARA BANK
31-DEC-2025
|
|
| 30700 |
|
|
YOGENDRA SHARMA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2023
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1535 of 1542
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