| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 24801 |
|
YOGENDRA MOURYA
|
|
|
|
KLASSKONE INFRASTRUCTURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUL-2019
|
|
| 24802 |
|
|
YOGENDRA SINGH
|
|
|
|
J N C CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
21-FEB-2022
|
|
| 24803 |
|
|
YOGENDRA SINGH
|
|
|
|
SINGH RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-MAR-2021
|
|
| 24804 |
|
|
YOGENDRA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-MAR-2023
|
|
| 24805 |
|
|
YOGENDRA SINGH SOLANKI
|
|
|
|
SUPERTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-NOV-2022
|
|
| 24806 |
|
|
YOGENDRA SRIVASTAVA
|
|
|
|
ASHISH GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-FEB-2017
|
|
| 24807 |
|
|
YOGENDRA SURYAVANSI
|
|
|
|
YASHVI PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
13-JAN-2021
|
|
| 24808 |
|
|
YOGENDRAKUMAR J.AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-FEB-2014
|
|
| 24809 |
|
|
YOGESH
|
|
|
|
NEHA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,33,693
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-APR-2023
|
|
| 24810 |
|
|
YOGESH AGGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,48,722
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-JUN-2022
|
|
| 24811 |
|
|
YOGESH AGGARWAL
|
|
|
|
KALKA HOME DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,68,691
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-SEP-2023
|
|
| 24812 |
|
|
YOGESH AGGARWAL
|
|
|
|
KALKA HOME DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,38,098
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-SEP-2023
|
|
| 24813 |
|
|
YOGESH AGGARWAL
|
|
|
|
KALKA HOME DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,55,558
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
16-JAN-2023
|
|
| 24814 |
|
|
YOGESH AGGARWAL
|
|
|
|
KALKA HOME DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.53,48,303
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-NOV-2023
|
|
| 24815 |
|
|
YOGESH AMBALAL PATLE
|
|
|
|
MAREDIA ASSOCIATE CONSTRUCTION PVT.LTD.
|
|
|
HOTEL MAREDIAS PVT.LTD.
|
|
|
KUSHAL CO-OPERATIVE SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-SEP-2017
|
|
| 24816 |
|
|
YOGESH BAGRI
|
|
|
|
SHUBHKAMNA VINIMAY PVT.LTD.
|
|
|
STYLISH PRECAST PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,25,74,550
DEBTS RECOVERY TRIBUNAL NO.I,KOLKATA
10-JAN-2023
|
|
| 24817 |
|
|
YOGESH BATTA
|
|
|
|
PUNJAB TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,51,296
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-DEC-2022
|
|
| 24818 |
|
|
YOGESH CHAUDHARY
|
|
|
|
OM SHANTI GRIT UDHYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,88,048
DEBTS RECOVERY TRIBUNAL,JAIPUR
28-JUN-2023
|
|
| 24819 |
|
|
YOGESH CHAUDHARY
|
|
|
|
YOGESH CHAUDHARY,M/S
|
|
|
GALAXY INVESTMENT
|
|
|
GOENIKA INVESTMENT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,58,00,000
DEBTS RECOVERY TRIBUNAL,JAIPUR
30-JUN-2023
|
|
| 24820 |
|
|
YOGESH DESWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-FEB-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1241 of 1248 |
