| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 14141 |
|
YOGENDRA SHARMA
|
|
|
|
MISHRA BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-MAY-2011
|
|
| 14142 |
|
|
YOGENDRA SINGH SOLANKI
|
|
|
|
SUPERTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-DEC-2019
|
|
| 14143 |
|
|
YOGENDRA SINGH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,56,108
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-NOV-2019
|
|
| 14144 |
|
|
YOGENDRA SURYAVANSI
|
|
|
|
YASHVI PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,15,010
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-AUG-2025
|
|
| 14145 |
|
|
YOGESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,53,899
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-MAY-2023
|
|
| 14146 |
|
|
YOGESH AGGARWAL
|
|
|
|
KALKA HOME DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-FEB-2020
|
|
| 14147 |
|
|
YOGESH DHARNAI DHARKA
|
|
|
|
STERLITE INDUSTRIES (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-DEC-2014
|
|
| 14148 |
|
|
YOGESH GIRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2020
|
|
| 14149 |
|
|
YOGESH GOVINDRAM VAISHNAV
|
|
|
|
RAMAVAT DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2008
|
|
| 14150 |
|
|
YOGESH GUPTA
|
|
|
|
RAIN AUTOMOBILES INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,84,638
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-MAY-2022
|
|
| 14151 |
|
|
YOGESH GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,06,70,365
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JUN-2018
|
|
| 14152 |
|
|
YOGESH GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.61,36,010
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-SEP-2024
|
|
| 14153 |
|
|
YOGESH GUPTA
|
|
|
|
ARIHANT TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERU TRIBUNAL-II,DELHI
03-JUL-2019
|
|
| 14154 |
|
|
YOGESH HARIPRASAD SOLANKI
|
|
|
|
HARIPRASAD SOLANKI (HUF)
|
|
|
ROTO INKS
|
|
|
ORIENTAL CEMENT PAINTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-AUG-2011
|
|
| 14155 |
|
|
YOGESH KUMAR
|
|
|
|
HANUMAN TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,37,10,598
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-FEB-2016
|
|
| 14156 |
|
|
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
|
|
| 14157 |
|
|
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
|
|
| 14158 |
|
|
YOGESH KUMAR
|
|
|
|
KALKA HOME DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-FEB-2020
|
|
| 14159 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-JUL-2022
|
|
| 14160 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,07,287
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-JUL-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 708 of 711 |
