| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25081 |
|
YOGESH AGGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,48,722
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-JUN-2022
|
|
| 25082 |
|
|
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
|
|
| 25083 |
|
|
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
|
|
| 25084 |
|
|
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
|
|
| 25085 |
|
|
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
|
|
| 25086 |
|
|
YOGESH AMBALAL PATLE
|
|
|
|
KUSHAL CO-OPERATIVE SOCIETY LTD.
|
|
|
HOTEL MAREDIAS PVT.LTD.
|
|
|
MAREDIA ASSOCIATE CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-SEP-2017
|
|
| 25087 |
|
|
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
|
|
| 25088 |
|
|
YOGESH BATTA
|
|
|
|
PUNJAB TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,51,296
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-DEC-2022
|
|
| 25089 |
|
|
YOGESH CHAUDHARY
|
|
|
|
OM SHANTI GRIT UDHYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,88,048
DEBTS RECOVERY TRIBUNAL,JAIPUR
28-JUN-2023
|
|
| 25090 |
|
|
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
|
|
| 25091 |
|
|
YOGESH DESWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-FEB-2015
|
|
| 25092 |
|
|
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
|
|
| 25093 |
|
|
YOGESH JAIN
|
|
|
|
MERU IMPEX PVT.LTD.
|
|
|
MERU IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2012
|
|
| 25094 |
|
|
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
|
|
| 25095 |
|
|
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
|
|
| 25096 |
|
|
YOGESH KHANDU KARALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-OCT-2019
|
|
| 25097 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-MAR-2023
|
|
| 25098 |
|
|
YOGESH KUMAR
|
|
|
|
U.K.METALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-APR-2019
|
|
| 25099 |
|
|
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
|
|
| 25100 |
|
|
YOGESH KUMAR
|
|
|
|
BALAJI BUILDING MATERIAL SUPPLIER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,13,937
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1255 of 1261 |
