| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30641 |
|
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
|
| 30642 |
|
|
YASHPAL NEHRA
|
|
|
|
NEHRA CONSTRUCTION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.32,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 30643 |
|
|
YASHPAL PRATAP SINGH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,00,000
CANARA BANK
31-DEC-2025
|
|
| 30644 |
|
|
YASHWANT HIMMATRAM VAISHNAV
(PAN:AGHPV5065F)
|
|
|
|
ACCURATE CREATIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 30645 |
|
|
YASHWARDHAN PRAMOD LATH
|
|
|
|
NEU WORLD RESOURCES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 30646 |
|
|
YASIN KASIM SHAIKH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,83,000
KALLAPPANNA AWADE ICHALKARANJI JANATA SAHAKARI BANK LTD.
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| 30647 |
|
|
YASINBHAI EKBALBHAI TABADIYA
|
|
|
|
HIGHTECH COTTON INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,36,60,962
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-JUL-2019
|
| 30648 |
|
|
YASMEEN BEGUM
|
|
|
|
UNIQUE PACKAGING ENTERPRISE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 30649 |
|
|
YASMEEN HAIDER
|
|
|
|
INDIAN SURGICAL SUPPLIERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 30650 |
|
|
YASMIN AIBARA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,79,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 30651 |
|
|
YASMIN YASIN MIRZA
|
|
|
|
PAREKH APPARELS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,62,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AHMEDABAD MERCANTILE CO-OPERATIVE BANK LTD.,THE
31-DEC-2025
|
|
| 30652 |
|
|
YASRAB KHAN
|
|
|
|
ROYAL ICE CREAM
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,49,76,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 30653 |
|
|
YATENDER SHARMA
|
|
|
|
SHANTI STEELS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2018
|
| 30654 |
|
|
YATIN D.CHOUDHARY
|
|
|
|
MINESTONE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.54,55,42,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 30655 |
|
|
YATIN JAGMOHAN KHANNA
|
|
|
|
YATIN STEELS INDIA PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.42,05,91,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 30656 |
|
|
YATIN JINDAL
|
|
|
|
JMJ INDUSTRIES PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,94,73,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 30657 |
|
|
YATIN SURESH ANGARE
|
|
|
|
GAJANAN ENTERPRISES
|
|
|
GAJANAN ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,51,53,561
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 30658 |
|
|
YEBUSHI SRINIVAS
|
|
|
|
SRI RAM LAXMAN COTTON INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,97,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 30659 |
|
|
YEDDULA RAGHUNATH REDDY
|
|
|
|
RAINBOW FINS & COATS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 30660 |
|
|
YEDIDA VISWANADHAM
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000
BANK OF BARODA
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1533 of 1542
|
