| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
YAGGYA DUTT SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,07,707 ALONG WITH OTHER ENTITIES/PERSONS
DMI HOUSING FINANCE PVT.LTD.
28-OCT-2025
|
|
| 2. |
YAKUB SAIFI
|
|
|
SAGAR FURNITURE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.38,22,016 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-OCT-2025
|
|
| 3. |
YALAMATHY SRINIVAS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.75,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 4. |
YALLAMMA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 5. |
YAMEGOWDA G.H.
|
|
|
SRI SAI ENTERPRISES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 6. |
YANKAPPA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 7. |
YARLAGADDA JAYA RAMA RAO
|
|
|
J R R TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 8. |
YARLAGADDA NIREEKSHANA
|
|
|
J R R TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 9. |
YASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,31,636 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
03-FEB-2026
|
|
| 10. |
|
|
YASH ENTERPRISES
|
|
|
|
NITU KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,72,575
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 11. |
YASH PAL SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,36,845 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
24-APR-2025
|
|
| 12. |
YASHPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.47,893 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-JAN-2026
|
|
| 13. |
YASHPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.9,18,826 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-JAN-2026
|
|
| 14. |
YASHPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,43,044
BANK OF INDIA
20-NOV-2025
|
|
| 15. |
|
|
YASHRAJ ENTERPRISES
|
|
|
|
YASHWANT NARAYAN RANE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,71,91,979
CENTRAL BANK OF INDIA
19-NOV-2025
|
|
| 16. |
YASHRAJ GAUTAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,81,654 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
05-FEB-2026
|
|
| 17. |
YASHWANT NARAYAN RANE
|
|
|
YASHRAJ ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,71,91,979
CENTRAL BANK OF INDIA
19-NOV-2025
|
|
| 18. |
YASMEEN KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.36,36,418 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
09-JUN-2025
|
|
| 19. |
YASMEEN PARVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.59,62,330
PUNJAB NATIONAL BANK
25-NOV-2025
|
|
| 20. |
YATAN KISHORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,77,956 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-OCT-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
