| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28661 |
|
YOGESH INTERNATIONAL
|
|
|
|
KEWAL KRISHAN KUMAR
|
|
|
PRAMOD KUMAR
|
|
|
SIDDHARTH KUMAR
|
|
|
SUNANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-MAY-2019
|
|
| 28662 |
|
|
YOGESH SEEDS & PESTICIDES
|
|
|
|
GIRISH CHANDRA
|
|
|
SURYA LAL
|
|
|
SUSHIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-FEB-2017
|
|
| 28663 |
|
|
YOGESH STONE CRUSHING CO.
|
|
|
|
PARESH R.PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-NOV-2017
|
|
| 28664 |
|
|
YOGESH TRADING CO.
|
|
|
|
GHANSHYAM ARORA
|
|
|
SHYAM KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI
06-JAN-2020
|
|
| 28665 |
|
|
YOGESHWAR PREMISES CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
DWARKADAS VELJI THAKKAR
|
|
|
HARISH VELJI THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
|
VELJI MULCHAND THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2009
|
|
| 28666 |
|
|
YOGESHWARI LOGISTICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JAN-2020
|
|
| 28667 |
|
|
YOGI DISPLAY ARTS PVT.LTD.
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 28668 |
|
|
YOGI DISPLAY ARTS PVT.LTD.
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
LAHU S.BAGWE
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 28669 |
|
|
YOGI ENTERPRISES
|
|
|
|
ASHINBHAI ISWARBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,84,969
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAR-2019
|
|
| 28670 |
|
|
YOGI ENTERPRISES
|
|
|
|
ASHINBHAI ISWARBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2009
|
|
| 28671 |
|
|
YOGI FASHION VENTURES PVT.LTD.
|
|
|
|
SAPNA SHARMA
|
|
|
YOGENDRA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,74,39,870
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-JAN-2020
|
|
| 28672 |
|
|
YOGI GRAPHICS
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 28673 |
|
|
YOGI GRAPHICS
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
LAHU S.BAGWE
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 28674 |
|
|
YOGI HILLS
|
|
|
|
GAJANAN VISHWAS BHOITE
|
|
|
SATISH K.GAWDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,58,233
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JAN-2011
|
|
| 28675 |
|
|
YOGI HILLS
|
|
|
|
GAJANAN VISHWAS BHOITE
|
|
|
SATISH K.GAWDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,58,233
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUN-2009
|
|
| 28676 |
|
|
YOGI POLYESTERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,35,47,171
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-NOV-2007
|
|
| 28677 |
|
|
YOGI PRINTS
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 28678 |
|
|
YOGI PRINTS
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
LAHU S.BAGWE
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 28679 |
|
|
YOGI PRINTS PVT.LTD.
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
LAHU S.BAGWE
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 28680 |
|
|
YOGI PRINTS PVT.LTD.
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1434 of 1442 |
