| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13881 |
|
YOGESH PRUSHOTTAM BHAIYA
|
|
|
|
SHAKTI COMPONENT VENTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,36,552
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-APR-2023
|
|
| 13882 |
|
|
YOGESH R.SONE
|
|
|
|
KHUSHBOO GOLD & DIAMONDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JAN-2018
|
|
| 13883 |
|
|
YOGESH SARASWATE
|
|
|
|
MARUTI STRIPS & FERRO ALLOYS PVT.LTD.
|
|
|
VEDDANT SPACES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-APR-2024
|
|
| 13884 |
|
|
YOGESH SETHI
|
|
|
|
A FRESH FOOD CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.43,80,598
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-SEP-2016
|
|
| 13885 |
|
|
YOGESH SHARMA
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.47,24,002
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-AUG-2023
|
|
| 13886 |
|
|
YOGESH SHARMA
|
|
|
|
KRISHNA ESTATE DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-MAY-2018
|
|
| 13887 |
|
|
YOGESH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,66,037
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-MAY-2022
|
|
| 13888 |
|
|
YOGESH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,68,616
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-MAY-2019
|
|
| 13889 |
|
|
YOGINDER SARDHANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-MAR-2022
|
|
| 13890 |
|
|
YOGINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,28,789
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JAN-2017
|
|
| 13891 |
|
|
YOGINDER YADAV
|
|
|
|
AVALON PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.46,89,317
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-JUL-2023
|
|
| 13892 |
|
|
YOGITA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2021
|
|
| 13893 |
|
|
YOUNG MAN YOON
|
|
|
|
KORTEK ELECTRONICS (INDIA) LTD.
|
|
|
KOHIN ELECTRONICS CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,73,30,628
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-MAR-2015
|
|
| 13894 |
|
|
YOUSUF NOORUDDIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.19,01,56,025
DEBTS RECOVERY TRIBUNAL,COIMBATORE
21-OCT-2015
|
|
| 13895 |
|
|
YUDHVEER SINGH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.40,25,451
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JUN-2019
|
|
| 13896 |
|
|
YUDHVEER SINGH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.75,33,567
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-DEC-2020
|
|
| 13897 |
|
|
YUKTI GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,11,085
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-AUG-2022
|
|
| 13898 |
|
|
YUSRA AZEEM
|
|
|
|
MALIHA RELATORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,97,892
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-JAN-2020
|
|
| 13899 |
|
|
YUSUF ALI
|
|
|
|
FASHION CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,28,907
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-OCT-2023
|
|
| 13900 |
|
|
YUSUF GHASITA KHAN
|
|
|
|
EXPRESS BAKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JAN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 695 of 697 |
