| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3281 |
|
YASH PAL BHATIA
|
|
|
|
V.P.L.TRAVELS PVT.LTD.
|
|
|
TECHNOLOGY PARKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,13,391
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-NOV-2021
|
|
| 3282 |
|
|
YASHBIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,20,364
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-SEP-2018
|
|
| 3283 |
|
|
YASHODA DEVI
|
|
|
|
SIOMOND PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,50,87,848
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-MAY-2018
|
|
| 3284 |
|
|
YASHPAL SHARMA
|
|
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,27,531
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-APR-2026
|
|
| 3285 |
|
|
YASHPAL SIKKA
|
|
|
|
MISHA TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,26,283
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-JUN-2017
|
|
| 3286 |
|
|
YASHVIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,33,769
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-MAR-2016
|
|
| 3287 |
|
|
YATENDER SINGH
|
|
|
|
BALAJI PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,78,052
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-JUL-2019
|
|
| 3288 |
|
|
YOGENDRA NATH MEHTA
|
|
|
|
SAHIL PIGMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,10,64,422
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH
20-OCT-2021
|
|
| 3289 |
|
|
YOGENDRA PRATAP
|
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,35,235
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-JUN-2026
|
|
| 3290 |
|
|
YOGENDRA SHARMA
|
|
|
|
YOGI FASHION VENTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,74,39,870
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-JAN-2020
|
|
| 3291 |
|
|
YOGENDRA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,69,715
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-MAR-2025
|
|
| 3292 |
|
|
YOGESH GABA
|
|
|
|
YOGESH CLOTH MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,73,685
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-JUL-2017
|
|
| 3293 |
|
|
YOGESH JAIN
|
|
|
|
RISHAB IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,86,46,956
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-APR-2024
|
|
| 3294 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,25,259
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-JAN-2017
|
|
| 3295 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,17,751
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-MAY-2016
|
|
| 3296 |
|
|
YOGESH MITTAL
|
|
|
|
SHRI VISHNU EATABLES (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,04,52,08,344
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-AUG-2026
|
|
| 3297 |
|
|
YOGESH SINGH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,34,067
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-MAY-2014
|
|
| 3298 |
|
|
YOGESH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-FEB-2018
|
|
| 3299 |
|
|
YOGESH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,20,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-SEP-2017
|
|
| 3300 |
|
|
ZAHIN NESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,98,700
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-AUG-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 165 of 166 |
