| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25101 |
|
YOGESH KUMAR
|
|
|
|
OM ELECTRIC PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2014
|
|
| 25102 |
|
|
YOGESH KUMAR
|
|
|
|
TANU SAIN,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,83,153
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JUN-2023
|
|
| 25103 |
|
|
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
|
|
| 25104 |
|
|
YOGESH KUMAR
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
29-JAN-2022
|
|
| 25105 |
|
|
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
|
|
| 25106 |
|
|
YOGESH KUMAR
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-SEP-2019
|
|
| 25107 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-NOV-2019
|
|
| 25108 |
|
|
YOGESH KUMAR
|
|
|
|
YASHI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-JUL-2014
|
|
| 25109 |
|
|
YOGESH KUMAR
|
|
|
|
RAWANN & MENS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,61,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2022
|
|
| 25110 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-APR-2018
|
|
| 25111 |
|
|
YOGESH KUMAR BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-MAY-2022
|
|
| 25112 |
|
|
YOGESH KUMAR SHARMA
|
|
|
|
GAYATRI HOSPITALITY & REALCON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2019
|
|
| 25113 |
|
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-MAR-2023
|
|
| 25114 |
|
|
YOGESH KUMAR SHARMA
|
|
|
|
VOCATIONAL EDUCATIONAL FOUNDATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-SEP-2019
|
|
| 25115 |
|
|
YOGESH KUMAR SHARMA
|
|
|
|
PRAKRITI AGRIPROMOTIONS PVT.LTD.
|
|
|
J R AGRITECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
11-MAY-2023
|
|
| 25116 |
|
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-DEC-2019
|
|
| 25117 |
|
|
YOGESH KUMAR SHARMA
|
|
|
|
SHRI BALAJI TIMBER & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
02-FEB-2021
|
|
| 25118 |
|
|
YOGESH KUMAR TYAGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-MAY-2015
|
|
| 25119 |
|
|
YOGESH KUMAR V.PANDYA
|
|
|
|
FASHION TREASURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-AUG-2014
|
|
| 25120 |
|
|
YOGESH PRAKASH KELA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-OCT-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1256 of 1261 |
