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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 28-AUG-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
30601
History of entity/person YALAMATHY SRINIVAS  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.75,00,000
UNION BANK OF INDIA

31-DEC-2025 		 
30602
History of entity/person YALLA RAMESH  
  WILFUL DEFAULTER  SUIT FILED- RS.25,00,000
BANK OF BARODA

31-DEC-2025 		 
30603
History of entity/person YALLA VISHALAKSHI  
  WILFUL DEFAULTER  SUIT FILED- RS.54,00,000
RELIGARE FINVEST LTD.

31-DEC-2025 		 
30604
History of entity/person YALLAMMA  
  WILFUL DEFAULTER  SUIT FILED- RS.47,00,000
CANARA BANK

31-DEC-2025 		 
30605
History of entity/person YALLAMMA  
  WILFUL DEFAULTER  SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025  
30606
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 		 
30607
History of entity/person YALLAPPA B.HARLAPUR  
  WILFUL DEFAULTER  SUIT FILED- RS.46,00,000
BANK OF BARODA

31-DEC-2025 		 
30608
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  
30609
History of entity/person YAMAN KUMAR DUBEY  
  WILFUL DEFAULTER  SUIT FILED- RS.30,00,000
CANARA BANK

31-DEC-2025 		 
30610
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

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025  
30611
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  
30612
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-DEC-2025 		 
30613
History of entity/person YAMINI PREETHA  
  WILFUL DEFAULTER  SUIT FILED- RS.40,00,000
PUNJAB & SIND BANK

31-DEC-2025 		 
30614
History of entity/person YAMNAPPA SATYAPPA SANKESHWAR  
  WILFUL DEFAULTER  SUIT FILED- RS.38,00,000
BANK OF BARODA

31-DEC-2025 		 
30615
History of entity/person YAMUNA  
  WILFUL DEFAULTER  SUIT FILED- RS.55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-DEC-2025 		 
30616
History of entity/person YANKAPPA  
  WILFUL DEFAULTER  SUIT FILED- RS.48,00,000
CANARA BANK

31-DEC-2025 		 
30617
History of entity/person YANKAPPA  
  WILFUL DEFAULTER  SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025  
30618
History of entity/person YANKAPPA T.  
  WILFUL DEFAULTER  SUIT FILED- RS.47,00,000
CANARA BANK

31-DEC-2025 		 
30619
History of entity/person YANKOBANNA  
  WILFUL DEFAULTER  SUIT FILED- RS.34,00,000
BANK OF BARODA

31-DEC-2025 		 
30620
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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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