| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 74061 |
|
YOGITA R.PHULSUNDAR
|
|
|
|
YOGI PRINTS PVT.LTD.
|
|
|
YOGI DISPLAY ARTS PVT.LTD.
|
|
|
YOGI GRAPHICS
|
|
|
YOGI PRINTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 74062 |
|
|
YOGITA R.PHULSUNDAR
|
|
|
|
YOGI DISPLAY ARTS PVT.LTD.
|
|
|
YOGI PRINTS PVT.LTD.
|
|
|
YOGI GRAPHICS
|
|
|
YOGI PRINTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 74063 |
|
|
YOGITA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2021
|
|
| 74064 |
|
|
YOGITA SUNIL PATEL
|
|
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,10,38,092
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2010
|
|
| 74065 |
|
|
YOGITA SUNIL PATEL
|
|
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,10,38,092
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUN-2009
|
|
| 74066 |
|
|
YOGITA SUNIL PATEL
|
|
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,55,11,466
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2010
|
|
| 74067 |
|
|
YOGITA YADAV
|
|
|
|
DUSHYANT KUMAR (HUF)
|
|
|
TAJ AUTOS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 74068 |
|
|
YOGRAJ CHHABRA
|
|
|
|
CHHABRA SOAP WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.98,36,718
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
27-MAY-2025
|
|
| 74069 |
|
|
YOJANA SWAPNIL PANDHIRE
|
|
|
|
RENAISSANCE INFRAPROJECT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,59,446
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2018
|
|
| 74070 |
|
|
YOJANA SWAPNIL PANDHIRE
|
|
|
|
RENAISSANCE INFRAPROJECT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,44,924
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2018
|
|
| 74071 |
|
|
YOUGANDHAR RAO GANNA
|
|
|
|
GANNA EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,74,177
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-AUG-2009
|
|
| 74072 |
|
|
YOUNG MAN YOON
|
|
|
|
KOHIN ELECTRONICS CO.LTD.
|
|
|
KORTEK ELECTRONICS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,73,30,628
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-MAR-2015
|
|
| 74073 |
|
|
YOUSUF NOORUDDIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.19,01,56,025
DEBTS RECOVERY TRIBUNAL,COIMBATORE
21-OCT-2015
|
|
| 74074 |
|
|
YUDHVEER SINGH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
12-OCT-2021
|
|
| 74075 |
|
|
YUDHVEER SINGH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.40,25,451
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JUN-2019
|
|
| 74076 |
|
|
YUDHVEER SINGH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.75,33,567
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-DEC-2020
|
|
| 74077 |
|
|
YUDHVIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.58,75,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-SEP-2025
|
|
| 74078 |
|
|
YUDISTER RAMDHARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,64,954
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-SEP-2023
|
|
| 74079 |
|
|
YUGAL KISHORE SAH
|
|
|
|
DURGA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.66,93,454
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2022
|
|
| 74080 |
|
|
YUGAL KUMAR
|
|
|
|
TAJ AUTOS
|
|
|
DUSHYANT KUMAR (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 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 3704 of 3715 |
