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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 28-OCT-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: WILFUL DEFAULTER

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
31041
History of entity/person YALLA VISHALAKSHI  
  WILFUL DEFAULTER  SUIT FILED- RS.55,00,000
RELIGARE FINVEST LTD.

31-MAR-2026 		 
31042
History of entity/person YALLAMMA  
  WILFUL DEFAULTER  SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2026 		 
31043
History of entity/person YALLAMMA  
  WILFUL DEFAULTER  SUIT FILED- RS.47,00,000
CANARA BANK

31-MAR-2026 		 
31044
History of entity/person YALLAPPA AGASIMANI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025 		 
31045
History of entity/person YALLAPPA B.HARLAPUR  
  WILFUL DEFAULTER  SUIT FILED- RS.46,00,000
BANK OF BARODA

31-MAR-2026 		 
31046
History of entity/person YALLAPPA REDDY  
  WILFUL DEFAULTER  SUIT FILED- RS.49,00,000
AXIS BANK LTD.

30-SEP-2015 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2015  
31047
History of entity/person YAMAN KUMAR DUBEY  
  WILFUL DEFAULTER  SUIT FILED- RS.30,00,000
CANARA BANK

31-MAR-2026 		 
31048
History of entity/person YAMEGOWDA G.H.  
History of entity/person SRI SAI ENTERPRISES
  		WILFUL DEFAULTER  SUIT FILED- RS.2,25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2026 		 
31049
History of entity/person YAMEGOWDA G.H.  
History of entity/person SRI SAI ENTERPRISES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.2,25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025  
31050
History of entity/person YAMINI PRADHYUMANSINH BORASLA  
History of entity/person TANISHI TRADING CO.
  		WILFUL DEFAULTER  SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

31-MAR-2026 		 
31051
History of entity/person YAMINI PREETHA  
  WILFUL DEFAULTER  SUIT FILED- RS.40,00,000
PUNJAB & SIND BANK

31-MAR-2026 		 
31052
History of entity/person YAMNAPPA SATYAPPA SANKESHWAR  
  WILFUL DEFAULTER  SUIT FILED- RS.38,00,000
BANK OF BARODA

31-MAR-2026 		 
31053
History of entity/person YAMUNA  
  WILFUL DEFAULTER  SUIT FILED- RS.55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-MAR-2026 		 
31054
History of entity/person YANKAPPA  
  WILFUL DEFAULTER  SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2026 		 
31055
History of entity/person YANKAPPA  
  WILFUL DEFAULTER  SUIT FILED- RS.48,00,000
CANARA BANK

31-MAR-2026 		 
31056
History of entity/person YANKAPPA T.  
  WILFUL DEFAULTER  SUIT FILED- RS.47,00,000
CANARA BANK

31-MAR-2026 		 
31057
History of entity/person YANKOBANNA  
  WILFUL DEFAULTER  SUIT FILED- RS.34,00,000
BANK OF BARODA

31-MAR-2026 		 
31058
History of entity/person YANKOBANNAP  
  WILFUL DEFAULTER  SUIT FILED- RS.34,00,000
BANK OF BARODA

30-JUN-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025  
31059
History of entity/person YARLAGADDA JAYA RAMA RAO  
History of entity/person J R R TRADERS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.3,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025  
31060
History of entity/person YARLAGADDA JAYA RAMA RAO  
History of entity/person J R R TRADERS
  		WILFUL DEFAULTER  SUIT FILED- RS.1,65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
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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