| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25921 |
|
YOGESH TOMAR
|
|
|
|
MASCOT SOHO HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-FEB-2021
|
|
| 25922 |
|
|
YOGESH TOMAR
|
|
|
|
MASCOT SOHO HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
25-FEB-2022
|
|
| 25923 |
|
|
YOGESH YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,33,404
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-NOV-2025
|
|
| 25924 |
|
|
YOGESHWAR GUPTA
|
|
|
|
DAUJI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2017
|
|
| 25925 |
|
|
YOGINDAR YADAV
|
|
|
|
R.T.GROUP & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2025
|
|
| 25926 |
|
|
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
|
|
| 25927 |
|
|
YOGITA ATWAL
|
|
|
|
CHAUDHARYWAS HIGHWAY FUELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,47,186
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-JAN-2024
|
|
| 25928 |
|
|
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
|
|
| 25929 |
|
|
YOGITA R.PHULSUNDAR
|
|
|
|
YOGI GRAPHICS
|
|
|
YOGI DISPLAY ARTS PVT.LTD.
|
|
|
YOGI PRINTS PVT.LTD.
|
|
|
YOGI PRINTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 25930 |
|
|
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
|
|
| 25931 |
|
|
YOGRAJ CHHABRA
|
|
|
|
CHHABRA SOAP WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.98,36,718
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
27-MAY-2025
|
|
| 25932 |
|
|
YOJANA SWAPNIL PANDHIRE
|
|
|
|
RENAISSANCE INFRAPROJECT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,59,446
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2018
|
|
| 25933 |
|
|
YOJANA SWAPNIL PANDHIRE
|
|
|
|
RENAISSANCE INFRAPROJECT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,44,924
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2018
|
|
| 25934 |
|
|
YUDHVEER SINGH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
12-OCT-2021
|
|
| 25935 |
|
|
YUDHVIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.58,75,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-SEP-2025
|
|
| 25936 |
|
|
YUDISTER RAMDHARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,64,954
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-SEP-2023
|
|
| 25937 |
|
|
YUGAL KISHORE SAH
|
|
|
|
DURGA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.66,93,454
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2022
|
|
| 25938 |
|
|
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
|
|
| 25939 |
|
|
YUGNEET SINGH VIRK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-NOV-2017
|
|
| 25940 |
|
|
YUNUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,24,533
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-FEB-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1297 of 1301 |
