| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25881 |
|
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
|
|
| 25882 |
|
|
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
|
|
| 25883 |
|
|
YOGESH KHANDU KARALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-OCT-2019
|
|
| 25884 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-MAR-2023
|
|
| 25885 |
|
|
YOGESH KUMAR
|
|
|
|
U.K.METALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-APR-2019
|
|
| 25886 |
|
|
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
|
|
| 25887 |
|
|
YOGESH KUMAR
|
|
|
|
BALAJI BUILDING MATERIAL SUPPLIER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,13,937
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-JAN-2024
|
|
| 25888 |
|
|
YOGESH KUMAR
|
|
|
|
OM ELECTRIC PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2014
|
|
| 25889 |
|
|
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
|
|
| 25890 |
|
|
YOGESH KUMAR
|
|
|
|
TANU SAIN,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,83,153
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JUN-2023
|
|
| 25891 |
|
|
YOGESH KUMAR
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
29-JAN-2022
|
|
| 25892 |
|
|
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
|
|
| 25893 |
|
|
YOGESH KUMAR
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-SEP-2019
|
|
| 25894 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-NOV-2019
|
|
| 25895 |
|
|
YOGESH KUMAR
|
|
|
|
YASHI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-JUL-2014
|
|
| 25896 |
|
|
YOGESH KUMAR
|
|
|
|
RAWANN & MENS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,61,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2022
|
|
| 25897 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-APR-2018
|
|
| 25898 |
|
|
YOGESH KUMAR BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-MAY-2022
|
|
| 25899 |
|
|
YOGESH KUMAR SHARMA
|
|
|
|
GAYATRI HOSPITALITY & REALCON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2019
|
|
| 25900 |
|
|
YOGESH KUMAR SHARMA
|
|
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1295 of 1301 |
