| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 26281 |
|
YOGESHWAR GUPTA
|
|
|
|
DAUJI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2017
|
|
| 26282 |
|
|
YOGINDAR YADAV
|
|
|
|
R.T.GROUP & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2025
|
|
| 26283 |
|
|
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
|
|
| 26284 |
|
|
YOGITA ATWAL
|
|
|
|
CHAUDHARYWAS HIGHWAY FUELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,47,186
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-JAN-2024
|
|
| 26285 |
|
|
YOGITA R.PHULSUNDAR
|
|
|
|
YOGI DISPLAY ARTS PVT.LTD.
|
|
|
YOGI GRAPHICS
|
|
|
YOGI PRINTS
|
|
|
YOGI PRINTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 26286 |
|
|
YOGITA R.PHULSUNDAR
|
|
|
|
YOGI PRINTS
|
|
|
YOGI DISPLAY ARTS PVT.LTD.
|
|
|
YOGI GRAPHICS
|
|
|
YOGI PRINTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 26287 |
|
|
YOGITA YADAV
|
|
|
|
TAJ AUTOS
|
|
|
DUSHYANT KUMAR (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 26288 |
|
|
YOGRAJ CHHABRA
|
|
|
|
CHHABRA SOAP WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.98,36,718
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
27-MAY-2025
|
|
| 26289 |
|
|
YOJANA SWAPNIL PANDHIRE
|
|
|
|
RENAISSANCE INFRAPROJECT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,59,446
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2018
|
|
| 26290 |
|
|
YOJANA SWAPNIL PANDHIRE
|
|
|
|
RENAISSANCE INFRAPROJECT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,44,924
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2018
|
|
| 26291 |
|
|
YUDHVEER SINGH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
12-OCT-2021
|
|
| 26292 |
|
|
YUDHVIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.58,75,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-SEP-2025
|
|
| 26293 |
|
|
YUDISTER RAMDHARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,64,954
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-SEP-2023
|
|
| 26294 |
|
|
YUGAL KISHORE SAH
|
|
|
|
DURGA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.66,93,454
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2022
|
|
| 26295 |
|
|
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
|
|
| 26296 |
|
|
YUGNEET SINGH VIRK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-NOV-2017
|
|
| 26297 |
|
|
YUNUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,24,533
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-FEB-2018
|
|
| 26298 |
|
|
YUSUF ASGARALI DALAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2017
|
|
| 26299 |
|
|
YUSUF AYAZ KHAN
|
|
|
|
ZAINISS HOSPITAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-FEB-2022
|
|
| 26300 |
|
|
YUSUF BANU PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.83,21,292
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-FEB-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1315 of 1319 |
