| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 26401 |
|
YOGESH AMBALAL PATLE
|
|
|
|
KUSHAL CO-OPERATIVE SOCIETY LTD.
|
|
|
MAREDIA ASSOCIATE CONSTRUCTION PVT.LTD.
|
|
|
HOTEL MAREDIAS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-SEP-2017
|
|
| 26402 |
|
|
YOGESH BAGRI
|
|
|
|
SHUBHKAMNA VINIMAY PVT.LTD.
|
|
|
STYLISH PRECAST PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,25,74,550
DEBTS RECOVERY TRIBUNAL NO.I,KOLKATA
10-JAN-2023
|
|
| 26403 |
|
|
YOGESH BATTA
|
|
|
|
PUNJAB TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,51,296
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-DEC-2022
|
|
| 26404 |
|
|
YOGESH CHAUDHARY
|
|
|
|
OM SHANTI GRIT UDHYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,88,048
DEBTS RECOVERY TRIBUNAL,JAIPUR
28-JUN-2023
|
|
| 26405 |
|
|
YOGESH CHAUDHARY
|
|
|
|
YOGESH CHAUDHARY,M/S
|
|
|
GALAXY INVESTMENT
|
|
|
GOENIKA INVESTMENT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,58,00,000
DEBTS RECOVERY TRIBUNAL,JAIPUR
30-JUN-2023
|
|
| 26406 |
|
|
YOGESH DESWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-FEB-2015
|
|
| 26407 |
|
|
YOGESH DILIP SALVI
|
|
|
|
BIDI KAMGAR HOUSING CO-OPERATIVE SOCIETY LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-DEC-2015
|
|
| 26408 |
|
|
YOGESH GOYAL
|
|
|
|
GOYAL MOBILE & COMPUTER WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.47,55,515
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-APR-2026
|
|
| 26409 |
|
|
YOGESH JAIN
|
|
|
|
MERU IMPEX PVT.LTD.
|
|
|
MERU IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2012
|
|
| 26410 |
|
|
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
|
|
| 26411 |
|
|
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
|
|
| 26412 |
|
|
YOGESH KHANDU KARALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-OCT-2019
|
|
| 26413 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-MAR-2023
|
|
| 26414 |
|
|
YOGESH KUMAR
|
|
|
|
U.K.METALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-APR-2019
|
|
| 26415 |
|
|
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
|
|
| 26416 |
|
|
YOGESH KUMAR
|
|
|
|
BALAJI BUILDING MATERIAL SUPPLIER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,13,937
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-JAN-2024
|
|
| 26417 |
|
|
YOGESH KUMAR
|
|
|
|
OM ELECTRIC PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-AUG-2014
|
|
| 26418 |
|
|
YOGESH KUMAR
|
|
|
|
TANU SAIN,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,83,153
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JUN-2023
|
|
| 26419 |
|
|
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
|
|
| 26420 |
|
|
YOGESH KUMAR
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
29-JAN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1321 of 1327 |
