| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30701 |
|
YOGENDRA SHARMA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.49,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 30702 |
|
|
YOGENDRA SINGH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,49,000
BANK OF BARODA
31-DEC-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2023
|
| 30703 |
|
|
YOGESH A.SHAH
|
|
|
|
G.I.INTERNATIONAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 30704 |
|
|
YOGESH AGARWAL
|
|
|
|
J.S.& CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 30705 |
|
|
YOGESH AGARWAL
|
|
|
|
BHUMICA AUSHADHI ANUSANDHAN & VIKAS KENDRA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.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
|
| 30706 |
|
|
YOGESH AGARWAL
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,00,000
AXIS BANK LTD.
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 30707 |
|
|
YOGESH AGGARWAL
|
|
|
|
MITALI RUBBERS MILLS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.56,36,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 30708 |
|
|
YOGESH BHAUSAHEB TRIBHUVAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 30709 |
|
|
YOGESH C.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,07,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30710 |
|
|
YOGESH CHAMPALAL JAIN
|
|
|
|
BHUMI SUDARSHAN INFRASTRUCTURE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,46,41,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30711 |
|
|
YOGESH CHANDRAKANT SHINDE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30712 |
|
|
YOGESH CHAWLA
|
|
|
|
CHAWLA TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,93,80,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 30713 |
|
|
YOGESH GABA
|
|
|
|
YOGESH CLOTH MERCHANT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 30714 |
|
|
YOGESH GOYAL
|
|
|
|
NANDANI FOOD INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.42,50,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 30715 |
|
|
YOGESH GUPTA
|
|
|
|
PELICAN GRAND MOTELS PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.23,07,58,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 30716 |
|
|
YOGESH H.BAROT
|
|
|
|
SYP AGRO FOODS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 30717 |
|
|
YOGESH HARGOVIND MEHTA
|
|
|
|
GREEN EARTH EDUCATION LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-DEC-2025
|
|
| 30718 |
|
|
YOGESH HARIPRASAD BAROT
|
|
|
|
YOGI IMPEX
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,06,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 30719 |
|
|
YOGESH HOSHIYARSINGH YADAV
|
|
|
|
GRIHA LAXMI TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,10,00,000
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 30720 |
|
|
YOGESH J.MEHTA
|
|
|
|
MINESTONE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.54,55,42,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE 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 1536 of 1542
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