| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 74041 |
|
YOGESH SINSINWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,93,947
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-OCT-2024
|
|
| 74042 |
|
|
YOGESH SWAMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,37,874
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-MAY-2024
|
|
| 74043 |
|
|
YOGESH TIWARI
|
|
|
|
IMPARTIAL AGROTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
09-DEC-2021
|
|
| 74044 |
|
|
YOGESH TOMAR
|
|
|
|
MASCOT SOHO HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-FEB-2021
|
|
| 74045 |
|
|
YOGESH TOMAR
|
|
|
|
MASCOT SOHO HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
25-FEB-2022
|
|
| 74046 |
|
|
YOGESH TUKARAM SHINDE
|
|
|
|
AMIT ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.49,31,634
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2017
|
|
| 74047 |
|
|
YOGESH TUKARAM SHINDE
|
|
|
|
AMIT ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2019
|
|
| 74048 |
|
|
YOGESH V.MEHTA
|
|
|
|
ASSOCIATED PACKAGING INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,47,695
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2002
|
|
| 74049 |
|
|
YOGESH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-FEB-2018
|
|
| 74050 |
|
|
YOGESH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,20,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-SEP-2017
|
|
| 74051 |
|
|
YOGESH YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,33,404
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-NOV-2025
|
|
| 74052 |
|
|
YOGESHBHAI NANUBHAI TANDEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,18,127
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
14-JUL-2006
|
|
| 74053 |
|
|
YOGESHBHAI NANUBHAI TANDEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,63,402
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
11-NOV-2008
|
|
| 74054 |
|
|
YOGESHWAR GUPTA
|
|
|
|
DAUJI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2017
|
|
| 74055 |
|
|
YOGINDAR YADAV
|
|
|
|
R.T.GROUP & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2025
|
|
| 74056 |
|
|
YOGINDER SARDHANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-MAR-2022
|
|
| 74057 |
|
|
YOGINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,28,789
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JAN-2017
|
|
| 74058 |
|
|
YOGINDER YADAV
|
|
|
|
AVALON PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.46,89,317
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-JUL-2023
|
|
| 74059 |
|
|
YOGINI MEHUL PAREKH
|
|
|
|
J.Y.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,74,67,885
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-SEP-2025
|
|
| 74060 |
|
|
YOGITA ATWAL
|
|
|
|
CHAUDHARYWAS HIGHWAY FUELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,47,186
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3703 of 3715 |
