| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 24821 |
|
YOGESH DILIP SALVI
|
|
|
|
BIDI KAMGAR HOUSING CO-OPERATIVE SOCIETY LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-DEC-2015
|
|
| 24822 |
|
|
YOGESH JAIN
|
|
|
|
MERU IMPEX PVT.LTD.
|
|
|
MERU IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2012
|
|
| 24823 |
|
|
YOGESH K.PATEKAR
|
|
|
|
G T K CONSTRUCTION PVT.LTD.
|
|
|
EVERSHINE PHARMACHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2014
|
|
| 24824 |
|
|
YOGESH K.PATEKAR
|
|
|
|
G T K CONSTRUCTION PVT.LTD.
|
|
|
EVERSHINE PHARMACHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUN-2014
|
|
| 24825 |
|
|
YOGESH KHANDU KARALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-OCT-2019
|
|
| 24826 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-MAR-2023
|
|
| 24827 |
|
|
YOGESH KUMAR
|
|
|
|
U.K.METALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-APR-2019
|
|
| 24828 |
|
|
YOGESH KUMAR
|
|
|
|
KALKA HOME DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,43,053
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-AUG-2022
|
|
| 24829 |
|
|
YOGESH KUMAR
|
|
|
|
BALAJI BUILDING MATERIAL SUPPLIER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,13,937
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-JAN-2024
|
|
| 24830 |
|
|
YOGESH KUMAR
|
|
|
|
OM ELECTRIC PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2014
|
|
| 24831 |
|
|
YOGESH KUMAR
|
|
|
|
TANU SAIN,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,83,153
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JUN-2023
|
|
| 24832 |
|
|
YOGESH KUMAR
|
|
|
|
KALKA HOME DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,38,098
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-SEP-2023
|
|
| 24833 |
|
|
YOGESH KUMAR
|
|
|
|
KALKA HOME DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,68,691
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-SEP-2023
|
|
| 24834 |
|
|
YOGESH KUMAR
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
29-JAN-2022
|
|
| 24835 |
|
|
YOGESH KUMAR
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-SEP-2019
|
|
| 24836 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-NOV-2019
|
|
| 24837 |
|
|
YOGESH KUMAR
|
|
|
|
YASHI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-JUL-2014
|
|
| 24838 |
|
|
YOGESH KUMAR
|
|
|
|
RAWANN & MENS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,61,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2022
|
|
| 24839 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-APR-2018
|
|
| 24840 |
|
|
YOGESH KUMAR BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-MAY-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1242 of 1248 |
