| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25141 |
|
YOGITA R.PHULSUNDAR
|
|
|
|
YOGI GRAPHICS
|
|
|
YOGI PRINTS PVT.LTD.
|
|
|
YOGI DISPLAY ARTS PVT.LTD.
|
|
|
YOGI PRINTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 25142 |
|
|
YOGITA R.PHULSUNDAR
|
|
|
|
YOGI GRAPHICS
|
|
|
YOGI PRINTS PVT.LTD.
|
|
|
YOGI DISPLAY ARTS PVT.LTD.
|
|
|
YOGI PRINTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 25143 |
|
|
YOGITA YADAV
|
|
|
|
DUSHYANT KUMAR (HUF)
|
|
|
TAJ AUTOS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 25144 |
|
|
YOGRAJ CHHABRA
|
|
|
|
CHHABRA SOAP WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.98,36,718
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
27-MAY-2025
|
|
| 25145 |
|
|
YOJANA SWAPNIL PANDHIRE
|
|
|
|
RENAISSANCE INFRAPROJECT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,59,446
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2018
|
|
| 25146 |
|
|
YOJANA SWAPNIL PANDHIRE
|
|
|
|
RENAISSANCE INFRAPROJECT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,44,924
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2018
|
|
| 25147 |
|
|
YUDHVEER SINGH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
12-OCT-2021
|
|
| 25148 |
|
|
YUDHVIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.58,75,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-SEP-2025
|
|
| 25149 |
|
|
YUDISTER RAMDHARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,64,954
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-SEP-2023
|
|
| 25150 |
|
|
YUGAL KISHORE SAH
|
|
|
|
DURGA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.66,93,454
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2022
|
|
| 25151 |
|
|
YUGAL KUMAR
|
|
|
|
TAJ AUTOS
|
|
|
DUSHYANT KUMAR (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 25152 |
|
|
YUGNEET SINGH VIRK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-NOV-2017
|
|
| 25153 |
|
|
YUNUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,24,533
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-FEB-2018
|
|
| 25154 |
|
|
YUSUF ASGARALI DALAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2017
|
|
| 25155 |
|
|
YUSUF AYAZ KHAN
|
|
|
|
ZAINISS HOSPITAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-FEB-2022
|
|
| 25156 |
|
|
YUSUF BANU PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.83,21,292
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-FEB-2017
|
|
| 25157 |
|
|
YUSUF BANU PATEL
|
|
|
|
FINE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2013
|
|
| 25158 |
|
|
YUSUF GHASITA KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUL-2019
|
|
| 25159 |
|
|
YUSUF HASAMBHAI JAKA
|
|
|
|
MODERN ERECTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
08-MAR-2011
|
|
| 25160 |
|
|
YUSUF HASSAN
|
|
|
|
TAJ HOTEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,05,31,484
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-MAR-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1258 of 1261 |
