| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25061 |
|
YOG BAL
|
|
|
|
GANGA COTTON & ALLIED INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.14,59,17,611
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-SEP-2023
|
|
| 25062 |
|
|
YOG RAJ VERMA
|
|
|
|
RAMPRASTHA SARE REALTY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,42,96,757
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
12-SEP-2022
|
|
| 25063 |
|
|
YOG RAJ VERMA
|
|
|
|
RAMPRASTHA SARE REALTY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,29,56,747
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
23-SEP-2022
|
|
| 25064 |
|
|
YOGENDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2025
|
|
| 25065 |
|
|
YOGENDER KUMAR
|
|
|
|
SHYAM STONE CRUSHING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,38,835
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JAN-2024
|
|
| 25066 |
|
|
YOGENDER KUMAR
|
|
|
|
MANJU J HOMES INDIA LTD.
|
|
|
IDEA BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-OCT-2019
|
|
| 25067 |
|
|
YOGENDRA BHATI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,30,787
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-SEP-2021
|
|
| 25068 |
|
|
YOGENDRA KUMAR
|
|
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-JAN-2020
|
|
| 25069 |
|
|
YOGENDRA KUMAR GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
26-APR-2022
|
|
| 25070 |
|
|
YOGENDRA KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-MAY-2022
|
|
| 25071 |
|
|
YOGENDRA KUMAR TEOTIA
|
|
|
|
KRISHAK SEWA KENDRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-SEP-2025
|
|
| 25072 |
|
|
YOGENDRA MOURYA
|
|
|
|
KLASSKONE INFRASTRUCTURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUL-2019
|
|
| 25073 |
|
|
YOGENDRA SINGH
|
|
|
|
J N C CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
21-FEB-2022
|
|
| 25074 |
|
|
YOGENDRA SINGH
|
|
|
|
SINGH RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-MAR-2021
|
|
| 25075 |
|
|
YOGENDRA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-MAR-2023
|
|
| 25076 |
|
|
YOGENDRA SINGH SOLANKI
|
|
|
|
SUPERTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-NOV-2022
|
|
| 25077 |
|
|
YOGENDRA SRIVASTAVA
|
|
|
|
ASHISH GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-FEB-2017
|
|
| 25078 |
|
|
YOGENDRA SURYAVANSI
|
|
|
|
YASHVI PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
13-JAN-2021
|
|
| 25079 |
|
|
YOGENDRAKUMAR J.AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-FEB-2014
|
|
| 25080 |
|
|
YOGESH
|
|
|
|
NEHA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,33,693
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-APR-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1254 of 1261 |
