| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 26421 |
|
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
|
|
| 26422 |
|
|
YOGESH KUMAR
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-SEP-2019
|
|
| 26423 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-NOV-2019
|
|
| 26424 |
|
|
YOGESH KUMAR
|
|
|
|
YASHI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-JUL-2014
|
|
| 26425 |
|
|
YOGESH KUMAR
|
|
|
|
RAWANN & MENS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,61,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2022
|
|
| 26426 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-APR-2018
|
|
| 26427 |
|
|
YOGESH KUMAR BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-MAY-2022
|
|
| 26428 |
|
|
YOGESH KUMAR SHARMA
|
|
|
|
GAYATRI HOSPITALITY & REALCON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2019
|
|
| 26429 |
|
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-MAR-2023
|
|
| 26430 |
|
|
YOGESH KUMAR SHARMA
|
|
|
|
VOCATIONAL EDUCATION FOUNDATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-SEP-2019
|
|
| 26431 |
|
|
YOGESH KUMAR SHARMA
|
|
|
|
PRAKRITI AGRIPROMOTIONS PVT.LTD.
|
|
|
J R AGRITECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
11-MAY-2023
|
|
| 26432 |
|
|
YOGESH KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-DEC-2019
|
|
| 26433 |
|
|
YOGESH KUMAR SHARMA
|
|
|
|
SHRI BALAJI TIMBER & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
02-FEB-2021
|
|
| 26434 |
|
|
YOGESH KUMAR TYAGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-MAY-2015
|
|
| 26435 |
|
|
YOGESH KUMAR V.PANDYA
|
|
|
|
FASHION TREASURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-AUG-2014
|
|
| 26436 |
|
|
YOGESH PRAKASH KELA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-OCT-2015
|
|
| 26437 |
|
|
YOGESH PRANJIVAN BOSMIYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,00,93,340
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-NOV-2023
|
|
| 26438 |
|
|
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
|
|
| 26439 |
|
|
YOGESH R.SHAH
|
|
|
|
CLIFTON COLOUR LAB
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2008
|
|
| 26440 |
|
|
YOGESH R.SONE
|
|
|
|
KHUSHBOO GOLD & DIAMONDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1322 of 1327 |
