| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30981 |
|
Y.MADHU REKHA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2026
|
|
| 30982 |
|
|
Y.N.SAROJAMMA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.82,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2026
|
|
| 30983 |
|
|
Y.N.YADAV
|
|
|
|
KIPP MINING & MINERALS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,54,09,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2020
|
| 30984 |
|
|
Y.NAGALATHA PRASAD
|
|
|
|
R.K.TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2026
|
|
| 30985 |
|
|
Y.NAGAMALLESWARA RAO
|
|
|
|
SRI SAI TANNERIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 30986 |
|
|
Y.NARESH BABU
|
|
|
|
OMEGA ROAD CARRIERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2026
|
|
| 30987 |
|
|
Y.NIRANJAN REDDY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.39,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 30988 |
|
|
Y.P.SHIRAVAN
|
|
|
|
SARAVANA STORES GOLD PALACE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.81,86,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
31-MAR-2026
|
|
| 30989 |
|
|
Y.P.SHIRAVAN
|
|
|
|
SARAVANA STORES GOLD PALACE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,19,29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 30990 |
|
|
Y.PRAMEELA REDDY
|
|
|
|
SAMYUKTHA INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2017
|
| 30991 |
|
|
Y.PRUTHVI REDDY
|
|
|
|
SKYLIGHT CONNECTORS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2026
|
|
| 30992 |
|
|
Y.RAJIV
|
|
|
|
ADITYA OVERSEAS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,11,84,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 30993 |
|
|
Y.REEGAN
|
|
|
|
MERPHOTECH ENGINEERING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-MAR-2026
|
|
| 30994 |
|
|
Y.S.NAIK
|
|
|
|
NAIK CASHEW INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 30995 |
|
|
Y.SATYAVATHI
|
|
|
|
SRI SAI CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2026
|
| 30996 |
|
|
Y.SHARANAPPA SHETTY
|
|
|
|
SRI GURU RAGHAVENDRA AGRO FOODS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.18,39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2026
|
|
| 30997 |
|
|
Y.SUGUNAMANI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
LAKSHMI VILAS BANK LTD.,THE (NOW MERGED WITH DBS BANK INDIA LTD.)
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 30998 |
|
|
Y.SUVARCHALA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2026
|
|
| 30999 |
|
|
Y.SUVARCHALA 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
|
| 31000 |
|
|
Y.T.NAGIREDDY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.38,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 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 1550 of 1565
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