| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25121 |
|
YOGESH PRANJIVAN BOSMIYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,00,93,340
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-NOV-2023
|
|
| 25122 |
|
|
YOGESH PRUSHOTTAM BHAIYA
|
|
|
|
SHAKTI COMPONENT VENTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.9,95,32,489
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-SEP-2023
|
|
| 25123 |
|
|
YOGESH R.SHAH
|
|
|
|
CLIFTON COLOUR LAB
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2008
|
|
| 25124 |
|
|
YOGESH R.SONE
|
|
|
|
KHUSHBOO GOLD & DIAMONDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2010
|
|
| 25125 |
|
|
YOGESH RADHAKISHAN CHHODEJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-NOV-2007
|
|
| 25126 |
|
|
YOGESH SADANAND DESHPANDE
|
|
|
|
KLASSKONE INFRASTRUCTURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUL-2019
|
|
| 25127 |
|
|
YOGESH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2018
|
|
| 25128 |
|
|
YOGESH SHARMA
|
|
|
|
MORPHEUS DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
07-JAN-2022
|
|
| 25129 |
|
|
YOGESH SHARMA
|
|
|
|
TIRUPATI BATTERY INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,99,29,651
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
13-DEC-2013
|
|
| 25130 |
|
|
YOGESH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2018
|
|
| 25131 |
|
|
YOGESH SINSINWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,93,947
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-OCT-2024
|
|
| 25132 |
|
|
YOGESH SWAMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,37,874
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-MAY-2024
|
|
| 25133 |
|
|
YOGESH TIWARI
|
|
|
|
IMPARTIAL AGROTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
09-DEC-2021
|
|
| 25134 |
|
|
YOGESH TOMAR
|
|
|
|
MASCOT SOHO HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-FEB-2021
|
|
| 25135 |
|
|
YOGESH TOMAR
|
|
|
|
MASCOT SOHO HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
25-FEB-2022
|
|
| 25136 |
|
|
YOGESH YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,33,404
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-NOV-2025
|
|
| 25137 |
|
|
YOGESHWAR GUPTA
|
|
|
|
DAUJI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2017
|
|
| 25138 |
|
|
YOGINDAR YADAV
|
|
|
|
R.T.GROUP & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2025
|
|
| 25139 |
|
|
YOGINI MEHUL PAREKH
|
|
|
|
J.Y.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,74,67,885
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-SEP-2025
|
|
| 25140 |
|
|
YOGITA ATWAL
|
|
|
|
CHAUDHARYWAS HIGHWAY FUELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,47,186
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1257 of 1261 |
