| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31061 |
|
YARLAGADDA NIREEKSHANA
|
|
|
|
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
|
|
| 31062 |
|
|
YARLAGADDA NIREEKSHANA
|
|
|
|
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
|
| 31063 |
|
|
YARLAGADDA SATYA BHUSHAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.60,00,000
UNION BANK OF INDIA
31-MAR-2026
|
|
| 31064 |
|
|
YARNAGULA SRINIVASA RAO
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-DEC-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2026
|
| 31065 |
|
|
YASBIR SINGH KOHLI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.61,00,000
RELIGARE FINVEST LTD.
31-MAR-2026
|
|
| 31066 |
|
|
YASH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,57,00,000
UCO BANK
31-DEC-2014
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2015
|
| 31067 |
|
|
YASH DEV JAIN
|
|
|
|
P.D.TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 31068 |
|
|
YASH KUMAR
|
|
|
|
JAI BHARAT RICE MILL
|
|
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
|
| 31069 |
|
|
YASH KUMARI S.ARYA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.87,00,000
STANDARD CHARTERED BANK
31-MAR-2026
|
|
| 31070 |
|
|
YASH NIMISH MUNIM
(PAN:ARRPM7124K)
|
|
|
|
INTERNATIONAL COATING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2026
|
|
| 31071 |
|
|
YASH PAL BHATIA
|
|
|
|
V.P.L.TRAVELS PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 31072 |
|
|
YASH RAJ SINGH
|
|
|
|
MODERN AGRO TECH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2026
|
|
| 31073 |
|
|
YASH RANI DEWAN
|
|
|
|
BHARAT FOOD & AGRO PRODUCTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.32,78,45,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 31074 |
|
|
YASH SINGH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.55,17,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 31075 |
|
|
YASH THAKUR
|
|
|
|
KALLISON ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2026
|
|
| 31076 |
|
|
YASHANJALI READMADE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-MAR-2026
|
|
| 31077 |
|
|
YASHIKA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2026
|
|
| 31078 |
|
|
YASHODA
|
|
|
|
RAVI EDUCATIONAL SOCIETY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,99,000 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK (NOW MERGED WITH UNION BANK OF INDIA)
31-DEC-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2018
|
| 31079 |
|
|
YASHODHA
|
|
|
|
SAI GURUNATH WORKS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-MAR-2026
|
|
| 31080 |
|
|
YASHPAL MALHOTRA
|
|
|
|
CEE EMM WOOLEN MILLS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1554 of 1565
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