| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31021 |
|
YADAV SUMAN RAMASHRE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000
COSMOS CO-OPERATIVE BANK LTD.,THE
31-MAR-2026
|
|
| 31022 |
|
|
YADAV SUMAN RAMASHRE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.64,00,000
COSMOS CO-OPERATIVE BANK LTD.,THE
31-MAR-2026
|
|
| 31023 |
|
|
YADAVAREDDI SIVA KUMARI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.45,00,000
CANARA BANK
31-MAR-2026
|
|
| 31024 |
|
|
YADAVRAO DEVRAO BORJE
|
|
|
|
VED INCORPORATE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,19,98,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 31025 |
|
|
YADAVRAO DEVRAO BORJE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.59,61,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 31026 |
|
|
YADAVRO HIRAPPA KAMBLE
|
|
|
|
SARASWATI EDUCATION SOCIETY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.18,37,31,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 31027 |
|
|
YADVIR SINGH
|
|
|
|
HARI ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 31028 |
|
|
YADWINDER SINGH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,69,000
PUNJAB NATIONAL BANK
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 31029 |
|
|
YAGGATI SHIVA PRASAD
|
|
|
|
SREE VEERABHADRESWARA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 31030 |
|
|
YAHIYA KHAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,39,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 31031 |
|
|
YAJUDDIN SARIF
|
|
|
|
NATIONAL AGRO PRODUCT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,71,05,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 31032 |
|
|
YAJUVENDRA SINGH
|
|
|
|
ITEREMA POULTRY LLP
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,99,52,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 31033 |
|
|
YAKIL SANAJY SHAH
|
|
|
|
RAJYOG TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.89,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-MAR-2026
|
|
| 31034 |
|
|
YAKUB
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,11,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 31035 |
|
|
YAKUB PEERMOHMED SHEIKH
|
|
|
|
PREMIER SCRAP TRADING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,69,51,183
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 31036 |
|
|
YAKUBBHAI P.SHEIKH
|
|
|
|
VARIETY STEEL TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,54,37,709
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 31037 |
|
|
YAKUBBHAI USMANBHAI MESANIYA
|
|
|
|
MESANIYA GINNING & PRESSING FACTORY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2021
|
| 31038 |
|
|
YALAMANCHILI RAVI KUMAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.39,00,000
ANDHRA BANK (NOW MERGED WITH UNION BANK OF INDIA)
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2019
|
| 31039 |
|
|
YALAMATHY SRINIVAS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.75,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 31040 |
|
|
YALLA RAMESH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000
BANK OF BARODA
31-MAR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1552 of 1565
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