| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31101 |
|
YEDINDRADAS K.A.
|
|
|
|
KRISHNA CERAMICS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 31102 |
|
|
YEDUKONDALU CHITIKINA
|
|
|
|
SURYA ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-MAR-2026
|
|
| 31103 |
|
|
YEDUKONDALU CHITIKINA
|
|
|
|
SEVEN HILLS ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-MAR-2026
|
|
| 31104 |
|
|
YEEDI AMARNATH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 31105 |
|
|
YEEDI DURGAMBA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 31106 |
|
|
YEEDI SURESH KUMAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 31107 |
|
|
YELAMANCHILI SAIBABU
|
|
|
|
SAIBABA MOVIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2019
|
| 31108 |
|
|
YELLA JAYAMMA
|
|
|
|
VIJAKRISHNA PARABOILED RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 31109 |
|
|
YELLA PRAVEEN
|
|
|
|
VIJAKRISHNA PARABOILED RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 31110 |
|
|
YELLA VIJAYAKRISHNA
|
|
|
|
VIJAKRISHNA PARABOILED RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 31111 |
|
|
YELLAM RAJU RAJESH VARMA
|
|
|
|
LAKSHMI SAI ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,74,000 ALONG WITH OTHER ENTITIES/PERSONS
SOUTH INDIAN BANK LTD.,THE
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 31112 |
|
|
YELLAPPA B.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.48,00,000
CANARA BANK
31-MAR-2026
|
|
| 31113 |
|
|
YELLAPPA I.PANCHGAVI
|
|
|
|
LAXMI TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.98,93,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2016
|
| 31114 |
|
|
YELLAPU RAMAMANI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.91,77,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 31115 |
|
|
YELLAPU RAMAMANI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 31116 |
|
|
YELLAPU SRINIVASA RAO
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 31117 |
|
|
YELLAPU SRINIVASA RAO
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.91,77,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 31118 |
|
|
YEMINENI SRIMANARAYANA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.73,00,000
UNION BANK OF INDIA
31-MAR-2026
|
|
| 31119 |
|
|
YENDALA SAROJANA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.57,00,000
UNION BANK OF INDIA
31-MAR-2026
|
|
| 31120 |
|
|
YENNAPUSALA NAGA RATHNA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1556 of 1565
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