| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 14121 |
|
YOGESH KUMAR
|
|
|
|
HANUMAN TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,37,10,598
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-FEB-2016
|
|
| 14122 |
|
|
YOGESH KUMAR
|
|
|
|
JAGANNATH CONSTRUCTIONS
|
|
|
STARLET INFRASTRUCTURE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,92,96,307
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-DEC-2021
|
|
| 14123 |
|
|
YOGESH KUMAR
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,77,066
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-SEP-2021
|
|
| 14124 |
|
|
YOGESH KUMAR
|
|
|
|
KALKA HOME DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-FEB-2020
|
|
| 14125 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-JUL-2022
|
|
| 14126 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,07,287
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-JUL-2024
|
|
| 14127 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-APR-2012
|
|
| 14128 |
|
|
YOGESH KUMAR CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-MAR-2022
|
|
| 14129 |
|
|
YOGESH KUMAR GADIYA
|
|
|
|
SURBHI FERRO IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2021
|
|
| 14130 |
|
|
YOGESH KUMAR GUPTA
|
|
|
|
SHAKTI METAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,03,763
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-MAY-2016
|
|
| 14131 |
|
|
YOGESH KUMAR GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-SEP-2022
|
|
| 14132 |
|
|
YOGESH KUMAR SHARMA
|
|
|
|
SHREE BALAJI TIMBER & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,42,99,135
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-MAY-2024
|
|
| 14133 |
|
|
YOGESH KUMAR SHARMA
|
|
|
|
MALA ELECTRICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,50,993
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-DEC-2019
|
|
| 14134 |
|
|
YOGESH KUMAR SHARMA
|
|
|
|
GAYATRI HOSPITALITY & REALCON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.17,98,651
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-FEB-2023
|
|
| 14135 |
|
|
YOGESH MADHUKANT KALSARIA
|
|
|
|
KALSARIA GEMS PVT.LTD.
|
|
|
KALSARIA DIAMONDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAY-2015
|
|
| 14136 |
|
|
YOGESH MEHTA
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,31,440
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-AUG-2018
|
|
| 14137 |
|
|
YOGESH MITTAL
|
|
|
|
KAYSONS INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,13,40,117
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-JAN-2024
|
|
| 14138 |
|
|
YOGESH MITTAL
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-MAR-2019
|
|
| 14139 |
|
|
YOGESH MONGIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,98,499
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-AUG-2022
|
|
| 14140 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 707 of 709 |
