| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31001 |
|
Y.V.PRASAD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.70,00,000
UCO BANK
31-MAR-2026
|
|
| 31002 |
|
|
Y.V.PRASAD
|
|
|
|
BHAIRAVI INFRA & HOLDINGS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.62,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-MAR-2026
|
|
| 31003 |
|
|
Y.V.S.S.DURGA 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
|
|
| 31004 |
|
|
Y.V.S.S.RAJU
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2026
|
|
| 31005 |
|
|
Y.V.S.S.RAJU
|
|
|
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
|
| 31006 |
|
|
Y.VENKATA RAO
|
|
|
|
MASTER STEEL TUBES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2026
|
|
| 31007 |
|
|
Y.VENKATA RAO
|
|
|
|
NAGENDRA COTTON CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2026
|
|
| 31008 |
|
|
Y.VIJAYA GOPALA CHOWDARY
|
|
|
|
KRANTHI CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DHANLAXMI BANK LTD.
31-DEC-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019
|
| 31009 |
|
|
Y.VIJAYA REDDY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2026
|
|
| 31010 |
|
|
Y.VISHNUVARDHAN RAO
|
|
|
|
OGSVAL INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 31011 |
|
|
YADA HARINATH
|
|
|
|
SRI MAHA LAKSHMI COTTON INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 31012 |
|
|
YADA RAMESH
|
|
|
|
SRI MAHA LAKSHMI COTTON INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 31013 |
|
|
YADA SATYAMMA
|
|
|
|
SRI MAHA LAKSHMI COTTON INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 31014 |
|
|
YADA SRIDEVI
|
|
|
|
SRI MAHA LAKSHMI COTTON INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 31015 |
|
|
YADAV GITA RAMASHRE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
COSMOS CO-OPERATIVE BANK LTD.,THE
31-MAR-2026
|
|
| 31016 |
|
|
YADAV LAKSHMIPATHY SATISH
|
|
|
|
GVRR CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DHANLAXMI BANK LTD.
31-DEC-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2026
|
| 31017 |
|
|
YADAV LAKSHMIPATHY SATISH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DHANLAXMI BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 31018 |
|
|
YADAV RAMASHRE RAJARAM
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
COSMOS CO-OPERATIVE BANK LTD.,THE
31-MAR-2026
|
|
| 31019 |
|
|
YADAV RAMPRASAD PHUNNAN
|
|
|
|
OM SAI RAM MILK SUPPLIERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,22,53,556
ABHYUDAYA CO-OPERATIVE BANK LTD.
31-JUL-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-AUG-2022
|
| 31020 |
|
|
YADAV SAUMITRA RAJMANI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,00,000
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)
31-DEC-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1551 of 1565
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