| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 14121 |
|
YASMIN
|
|
|
|
J N C CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.43,32,652
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-SEP-2021
|
|
| 14122 |
|
|
YASMIN KAUSAR
|
|
|
|
B.P.TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-JUN-2022
|
|
| 14123 |
|
|
YASMIN N.HOODANI
|
|
|
|
HOODANI FOOTWEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-OCT-2009
|
|
| 14124 |
|
|
YATENDER SINGH
|
|
|
|
DSS BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.83,09,995
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-JUL-2023
|
|
| 14125 |
|
|
YATENDER SINGH
|
|
|
|
BALAJI PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-OCT-2017
|
|
| 14126 |
|
|
YATINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JAN-2020
|
|
| 14127 |
|
|
YATINDRA SHARMA
|
|
|
|
FUTUREWORLD GREENHOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-JAN-2020
|
|
| 14128 |
|
|
YAWAR HUSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,49,080
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-FEB-2023
|
|
| 14129 |
|
|
YESHWANT NARAYAN RANE
|
|
|
|
SANTOSH MEDICAL & GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-DEC-2009
|
|
| 14130 |
|
|
YESHWANT NARAYAN RANE
|
|
|
|
SANTOSH GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-AUG-2012
|
|
| 14131 |
|
|
YOG RAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-MAY-2016
|
|
| 14132 |
|
|
YOGENDER KUMAR
|
|
|
|
JSS BUILDCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.45,44,468
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-SEP-2021
|
|
| 14133 |
|
|
YOGENDER KUMAR
|
|
|
|
IDEA BUILDERS PVT.LTD.
|
|
|
MANJU J HOMES INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.69,44,579
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-AUG-2023
|
|
| 14134 |
|
|
YOGENDER KUMAR GUPTA
|
|
|
|
EMTEK CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,81,50,058
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-NOV-2019
|
|
| 14135 |
|
|
YOGENDER SHARMA
|
|
|
|
KST INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-JAN-2019
|
|
| 14136 |
|
|
YOGENDRA GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,80,626
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-OCT-2020
|
|
| 14137 |
|
|
YOGENDRA GUPTA
|
|
|
|
DKB OPTICAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,42,373
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-JUN-2024
|
|
| 14138 |
|
|
YOGENDRA KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JAN-2020
|
|
| 14139 |
|
|
YOGENDRA PRATAP
|
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,35,235
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-SEP-2019
|
|
| 14140 |
|
|
YOGENDRA PRATAP
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.67,68,200
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 707 of 711 |
