| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12181 |
|
YOGENDRAKUMAR TAPARIA
|
|
|
|
KARTIK INTERNATIONAL
|
|
|
RANAKPURJI EXPORTS & INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,37,98,623
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-MAR-2010
|
|
| 12182 |
|
|
YOGESH ATMARAM NIKAM
|
|
|
|
GLT AQUA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.55,23,425
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-MAY-2017
|
|
| 12183 |
|
|
YOGESH C.KHOSLA
|
|
|
|
UNIQUE OILS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,61,30,575
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-AUG-2004
|
|
| 12184 |
|
|
YOGESH CHATURVEDI
|
|
|
|
AKASH POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,73,025
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JUN-2003
|
|
| 12185 |
|
|
YOGESH GUPTA
|
|
|
|
ARIHANT TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,58,89,930
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-SEP-2025
|
|
| 12186 |
|
|
YOGESH J.SARVAIYA
|
|
|
|
RUBICON CAPCHEM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,66,767
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAY-2004
|
|
| 12187 |
|
|
YOGESH KUMAR GUPTA
|
|
|
|
VARDAN ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,92,991
DEBTS RECOVERY TRIBUNAL, DEHRADUN
16-OCT-2021
|
|
| 12188 |
|
|
YOGESH KUMAR GUPTA
|
|
|
|
AGARWAL PROPERTIES & BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.76,68,487
DEBTS RECOVERY TRIBUNAL,JAIPUR
08-JAN-2018
|
|
| 12189 |
|
|
YOGESH LALSHANKAR VYAS
|
|
|
|
SOLAR FARMACHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,39,88,824
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-JUL-2005
|
|
| 12190 |
|
|
YOGESH M.JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,54,951
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUL-2009
|
|
| 12191 |
|
|
YOGESH P.GARODIA
|
|
|
|
AVANTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,44,78,237
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-NOV-2003
|
|
| 12192 |
|
|
YOGESH P.MORDANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,63,38,283
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-MAY-2016
|
|
| 12193 |
|
|
YOGESH P.TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,68,795
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2009
|
|
| 12194 |
|
|
YOGESH R.SHAH
|
|
|
|
CLIFTON COLOUR LAB
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,48,031
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2009
|
|
| 12195 |
|
|
YOGESH RADHAKISHAN CHHODEJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,97,770
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2010
|
|
| 12196 |
|
|
YOGESH RAJNIKANT LOLAYEKAR
|
|
|
|
JAYA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,20,607
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-MAR-2005
|
|
| 12197 |
|
|
YOGESH RATHI
|
|
|
|
RATH HOTELS & TRAVELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,57,81,607
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
11-APR-2008
|
|
| 12198 |
|
|
YOGESH TUKARAM SHINDE
|
|
|
|
AMIT ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.49,31,634
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2017
|
|
| 12199 |
|
|
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
|
|
| 12200 |
|
|
YOGESHBHAI NANUBHAI TANDEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,63,402
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
11-NOV-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 610 of 613 |
