| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27681 |
|
YUSUF KALIMUDDIN MERCHANT
|
|
|
|
NAVRANG GIFTS PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.14,20,27,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
|
| 27682 |
|
|
YUSUF P.S.
|
|
|
|
KASTURI AGRO SUPPLIER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2024
|
|
| 27683 |
|
|
YUSUF S MITHAIWALA
|
|
|
|
MANA CREATIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,32,000 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK (NOW MERGED WITH UNION BANK OF INDIA)
30-JUN-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2016
|
| 27684 |
|
|
YUSUF SAIFUDDIN MITHAIWALA
|
|
|
|
SYE HAAT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.73,31,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| 27685 |
|
|
YUSUF USMAN KHAN
|
|
|
|
H.S.TRADING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.20,55,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2021
|
| 27686 |
|
|
YUVRAJ ABROL
|
|
|
|
BHASIN INFOTECH & INFRASTRUCTURE PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.38,29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 27687 |
|
|
YUVRAJ JIVANAND OLE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.99,93,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| 27688 |
|
|
YUVRAJ R.BARJATYA
(DIN:00834119)
|
|
|
|
MANAN REMEDIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.56,58,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 27689 |
|
|
YUVRAJ SINGH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,91,59,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2024
|
|
| 27690 |
|
|
YUVRAJ SRIVASTAVA
|
|
|
|
BABU SAHEB BUILDERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,68,80,560
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 27691 |
|
|
YUVRAJ SUDHAKAR CHUMBALKAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,61,09,893
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 27692 |
|
|
ZAFAR MOHD.ANSARI
|
|
|
|
ZAFAR CARPET CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-SEP-2024
|
|
| 27693 |
|
|
ZAFAR S.DAUD
|
|
|
|
NIKHUNJ MARKETING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-SEP-2024
|
|
| 27694 |
|
|
ZAFRNUVA
|
|
|
|
TRADEX METAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,02,49,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| 27695 |
|
|
ZAHEER ABBAS M.ANKALAGI
|
|
|
|
AL SANA STEELS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.66,54,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| 27696 |
|
|
ZAHEERUNNISA BEGUM
|
|
|
|
GOLCONDA INFRASTRUCTURE CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.19,86,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 27697 |
|
|
ZAHID AHMED
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-SEP-2024
|
|
| 27698 |
|
|
ZAHID ALI
|
|
|
|
KISAN COLD STORAGE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 27699 |
|
|
ZAHID ALI
|
|
|
|
GULZAR COLD STORAGE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 27700 |
|
|
ZAHID HUSSAIN
|
|
|
|
HYNEX JEANS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1385 of 1387
|
