| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 26361 |
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-DEC-2019
|
|
| 26362 |
|
|
YOGESH KUMAR SHARMA
|
|
|
|
SHRI BALAJI TIMBER & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
02-FEB-2021
|
|
| 26363 |
|
|
YOGESH KUMAR TYAGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-MAY-2015
|
|
| 26364 |
|
|
YOGESH KUMAR V.PANDYA
|
|
|
|
FASHION TREASURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-AUG-2014
|
|
| 26365 |
|
|
YOGESH PRAKASH KELA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-OCT-2015
|
|
| 26366 |
|
|
YOGESH PRANJIVAN BOSMIYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,00,93,340
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-NOV-2023
|
|
| 26367 |
|
|
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
|
|
| 26368 |
|
|
YOGESH R.SHAH
|
|
|
|
CLIFTON COLOUR LAB
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2008
|
|
| 26369 |
|
|
YOGESH R.SONE
|
|
|
|
KHUSHBOO GOLD & DIAMONDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2010
|
|
| 26370 |
|
|
YOGESH RADHAKISHAN CHHODEJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-NOV-2007
|
|
| 26371 |
|
|
YOGESH SADANAND DESHPANDE
|
|
|
|
KLASSKONE INFRASTRUCTURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUL-2019
|
|
| 26372 |
|
|
YOGESH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2018
|
|
| 26373 |
|
|
YOGESH SHARMA
|
|
|
|
MORPHEUS DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
07-JAN-2022
|
|
| 26374 |
|
|
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
|
|
| 26375 |
|
|
YOGESH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2018
|
|
| 26376 |
|
|
YOGESH SINSINWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,93,947
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-OCT-2024
|
|
| 26377 |
|
|
YOGESH SWAMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,37,874
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-MAY-2024
|
|
| 26378 |
|
|
YOGESH TIWARI
|
|
|
|
IMPARTIAL AGROTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
09-DEC-2021
|
|
| 26379 |
|
|
YOGESH TOMAR
|
|
|
|
MASCOT SOHO HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-FEB-2021
|
|
| 26380 |
|
|
YOGESH TOMAR
|
|
|
|
MASCOT SOHO HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
25-FEB-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1319 of 1324 |
