| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3021 |
|
YAMUBAI RADHIJI KADBHANE
|
|
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,86,80,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2018
|
|
| 3022 |
|
|
YASH PAL BHATIA
|
|
|
|
V.P.L.TRAVELS PVT.LTD.
|
|
|
TECHNOLOGY PARKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,13,391
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-NOV-2021
|
|
| 3023 |
|
|
YASHBIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,20,364
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-SEP-2018
|
|
| 3024 |
|
|
YASHODA DEVI
|
|
|
|
SIOMOND PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,50,87,848
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-MAY-2018
|
|
| 3025 |
|
|
YASHPAL SHARMA
|
|
|
|
WHITE HOUSE THE VOCATIONAL EDUCATION FOUNDATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,27,531
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-OCT-2025
|
|
| 3026 |
|
|
YASHPAL SIKKA
|
|
|
|
MISHA TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,26,283
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-JUN-2017
|
|
| 3027 |
|
|
YASHVIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,33,769
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-MAR-2016
|
|
| 3028 |
|
|
YATENDER SINGH
|
|
|
|
BALAJI PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,78,052
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-JUL-2019
|
|
| 3029 |
|
|
YOGENDRA NATH MEHTA
|
|
|
|
SAHIL PIGMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,10,64,422
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH
20-OCT-2021
|
|
| 3030 |
|
|
YOGENDRA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,69,715
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-MAR-2025
|
|
| 3031 |
|
|
YOGENDRA SHARMA
|
|
|
|
YOGI FASHION VENTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,74,39,870
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-JAN-2020
|
|
| 3032 |
|
|
YOGESH GABA
|
|
|
|
YOGESH CLOTH MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,73,685
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-JUL-2017
|
|
| 3033 |
|
|
YOGESH JAIN
|
|
|
|
RISHAB IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,86,46,956
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-APR-2024
|
|
| 3034 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,25,259
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-JAN-2017
|
|
| 3035 |
|
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,17,751
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-MAY-2016
|
|
| 3036 |
|
|
YOGESH SINGH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,34,067
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-MAY-2014
|
|
| 3037 |
|
|
YOGESH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-FEB-2018
|
|
| 3038 |
|
|
YOGESH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,20,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-SEP-2017
|
|
| 3039 |
|
|
ZAHIN NESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,98,700
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-AUG-2017
|
|
| 3040 |
|
|
ZAKIR HUSSAIN
|
|
|
|
TAJ MILK FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.90,04,47,698
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-OCT-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 152 of 153 |
