| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30761 |
|
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
|
| 30762 |
|
|
YOJANA SWAPNIL PANDHIRE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30763 |
|
|
YOJANA SWAPNIL PANDIRE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 30764 |
|
|
YOOSUF GHASITA KHAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.53,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 30765 |
|
|
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
|
| 30766 |
|
|
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
|
| 30767 |
|
|
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
|
| 30768 |
|
|
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
|
| 30769 |
|
|
YUSUF IQBAL
|
|
|
|
MA KALI BHANDAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-DEC-2025
|
|
| 30770 |
|
|
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
|
| 30771 |
|
|
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
|
| 30772 |
|
|
YUSUF KHAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.94,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 30773 |
|
|
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
|
| 30774 |
|
|
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
|
|
| 30775 |
|
|
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
|
| 30776 |
|
|
YUVARAJ A.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,85,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 30777 |
|
|
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
|
| 30778 |
|
|
YUVRAJ JIVANAND OLE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,00,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 30779 |
|
|
YUVRAJ KRISHNA MANE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 30780 |
|
|
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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1539 of 1542
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