| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27781 |
|
YOGESH CHAUDHARY,M/S
|
|
|
|
AMAR SINGH
|
|
|
BALA DEVI
|
|
|
DAULAT SINGH
|
|
|
DEEPA DEVI
|
|
|
GANESH PRASAD GOENKA
|
|
|
GAURI SHANKAR GOYENKA
|
|
|
LAXMI DEVI
|
|
|
MAHESH GOYENKA
|
|
|
RAM AVTAR
|
|
|
SUBHADRA DEVI
|
|
|
SUNITA CHAUDHARY
|
|
|
SUNITA DEVI
|
|
|
VED RAM
|
|
|
VIKRAM GOYENKA
|
|
|
VINAY KUMAR GOYENKA
|
|
|
VIVEK KUMAR GOYENKA
|
|
|
YOGESH CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,58,00,000
DEBTS RECOVERY TRIBUNAL,JAIPUR
30-JUN-2023
|
|
| 27782 |
|
|
YOGESH CLOTH MERCHANT
|
|
|
|
SUNITA GABA
|
|
|
YOGESH GABA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,73,685
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-JUL-2017
|
|
| 27783 |
|
|
YOGESH ENTERPRISES
|
|
|
|
EKNATH NAGU UPARKAR
|
|
|
SHAHAJI BABA JAVIR
|
|
|
SNEHAL EKNATH UPARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-SEP-2015
|
|
| 27784 |
|
|
YOGESH INFRA PROJECTS PVT.LTD.
|
|
|
|
PARSH RAMESH PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2017
|
|
| 27785 |
|
|
YOGESH INTERNATIONAL
|
|
|
|
KEWAL KRISHAN KUMAR
|
|
|
PRAMOD KUMAR
|
|
|
SIDDHARTH KUMAR
|
|
|
SUNANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-MAY-2019
|
|
| 27786 |
|
|
YOGESH SEEDS & PESTICIDES
|
|
|
|
GIRISH CHANDRA
|
|
|
SURYA LAL
|
|
|
SUSHIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-FEB-2017
|
|
| 27787 |
|
|
YOGESH STONE CRUSHING CO.
|
|
|
|
PARESH R.PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-NOV-2017
|
|
| 27788 |
|
|
YOGESH TRADING CO.
|
|
|
|
GHANSHYAM ARORA
|
|
|
SHYAM KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI
06-JAN-2020
|
|
| 27789 |
|
|
YOGESHWAR PREMISES CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
DWARKADAS VELJI THAKKAR
|
|
|
HARISH VELJI THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
|
VELJI MULCHAND THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2009
|
|
| 27790 |
|
|
YOGESHWARI LOGISTICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JAN-2020
|
|
| 27791 |
|
|
YOGI DISPLAY ARTS PVT.LTD.
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
LAHU S.BAGWE
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 27792 |
|
|
YOGI DISPLAY ARTS PVT.LTD.
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 27793 |
|
|
YOGI ENTERPRISES
|
|
|
|
ASHINBHAI ISWARBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,84,969
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAR-2019
|
|
| 27794 |
|
|
YOGI ENTERPRISES
|
|
|
|
ASHINBHAI ISWARBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2009
|
|
| 27795 |
|
|
YOGI FASHION VENTURES PVT.LTD.
|
|
|
|
SAPNA SHARMA
|
|
|
YOGENDRA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,74,39,870
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-JAN-2020
|
|
| 27796 |
|
|
YOGI GRAPHICS
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
LAHU S.BAGWE
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 27797 |
|
|
YOGI GRAPHICS
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 27798 |
|
|
YOGI HILLS
|
|
|
|
GAJANAN VISHWAS BHOITE
|
|
|
SATISH K.GAWDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,58,233
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JAN-2011
|
|
| 27799 |
|
|
YOGI HILLS
|
|
|
|
GAJANAN VISHWAS BHOITE
|
|
|
SATISH K.GAWDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,58,233
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUN-2009
|
|
| 27800 |
|
|
YOGI POLYESTERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,35,47,171
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-NOV-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1390 of 1398 |
