| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 14601 |
|
YOGENDRA GUPTA
|
|
|
|
DKB OPTICAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,42,373
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-JUN-2024
|
|
| 14602 |
|
|
YOGENDRA KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JAN-2020
|
|
| 14603 |
|
|
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
|
|
| 14604 |
|
|
YOGENDRA PRATAP
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.67,68,200
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-SEP-2019
|
|
| 14605 |
|
|
YOGENDRA SHARMA
|
|
|
|
MISHRA BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-MAY-2011
|
|
| 14606 |
|
|
YOGENDRA SINGH SOLANKI
|
|
|
|
SUPERTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-DEC-2019
|
|
| 14607 |
|
|
YOGENDRA SINGH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,56,108
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-NOV-2019
|
|
| 14608 |
|
|
YOGENDRA SURYAVANSI
|
|
|
|
YASHVI PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,15,010
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-AUG-2025
|
|
| 14609 |
|
|
YOGESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,53,899
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-MAY-2023
|
|
| 14610 |
|
|
YOGESH AGGARWAL
|
|
|
|
KALKA HOME DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-FEB-2020
|
|
| 14611 |
|
|
YOGESH DHARNAI DHARKA
|
|
|
|
STERLITE INDUSTRIES (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-DEC-2014
|
|
| 14612 |
|
|
YOGESH GIRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2020
|
|
| 14613 |
|
|
YOGESH GOVINDRAM VAISHNAV
|
|
|
|
RAMAVAT DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2008
|
|
| 14614 |
|
|
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
|
|
| 14615 |
|
|
YOGESH GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,06,70,365
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JUN-2018
|
|
| 14616 |
|
|
YOGESH GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.61,36,010
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-SEP-2024
|
|
| 14617 |
|
|
YOGESH GUPTA
|
|
|
|
ARIHANT TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERU TRIBUNAL-II,DELHI
03-JUL-2019
|
|
| 14618 |
|
|
YOGESH HARIPRASAD SOLANKI
|
|
|
|
HARIPRASAD SOLANKI (HUF)
|
|
|
ORIENTAL CEMENT PAINTS
|
|
|
ROTO INKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-AUG-2011
|
|
| 14619 |
|
|
YOGESH KUMAR
|
|
|
|
HANUMAN TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,37,10,598
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-FEB-2016
|
|
| 14620 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 731 of 735 |
