| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12801 |
|
YEZDI JAMSHED MASTER
|
|
|
|
VITTA MAZDA LTD.
|
|
|
SURYANARAYANA SILK MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.93,70,392
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-AUG-2013
|
|
| 12802 |
|
|
YEZDI JAMSHED MASTER
|
|
|
|
SANJ-RAJ CHEMICALS INDUSTRIES
|
|
|
NATVAR DYEING & PRINTING MILLS
|
|
|
IMPRIMA PRINTERS PVT.LTD.
|
|
|
BHAGWATI SILK MILLS
|
|
|
GIS COMPUTER SOFT
|
|
|
VIKASH INDUSTRIES
|
|
|
VITTA MAZDA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,12,502
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2009
|
|
| 12803 |
|
|
YEZDI JAMSHED MASTER
|
|
|
|
VITTA MAZDA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,79,321
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
06-MAR-2013
|
|
| 12804 |
|
|
YOGENDER KUMAR GUPTA
|
|
|
|
EMTEK CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,83,00,058
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-JUL-2025
|
|
| 12805 |
|
|
YOGENDRA DAMJIBHAI SANGHAVI
|
|
|
|
MEGHDOOT CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,75,866
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-MAR-2007
|
|
| 12806 |
|
|
YOGENDRA KUMAR GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,32,406
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-NOV-2025
|
|
| 12807 |
|
|
YOGENDRA N.MAFATLAL
|
|
|
|
NAVINON LTD.
|
|
|
GENECOL INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,56,24,484
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-SEP-2013
|
|
| 12808 |
|
|
YOGENDRAKUMAR J.AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.98,29,252
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-MAR-2019
|
|
| 12809 |
|
|
YOGENDRAKUMAR TAPARIA
|
|
|
|
KARTIK INTERNATIONAL
|
|
|
RANAKPURJI EXPORTS & INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,37,98,623
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-MAR-2010
|
|
| 12810 |
|
|
YOGESH ATMARAM NIKAM
|
|
|
|
GLT AQUA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.55,23,425
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-MAY-2017
|
|
| 12811 |
|
|
YOGESH C.KHOSLA
|
|
|
|
UNIQUE OILS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,61,30,575
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-AUG-2004
|
|
| 12812 |
|
|
YOGESH CHATURVEDI
|
|
|
|
AKASH POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,73,025
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JUN-2003
|
|
| 12813 |
|
|
YOGESH GUPTA
|
|
|
|
ARIHANT TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,58,89,930
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-SEP-2025
|
|
| 12814 |
|
|
YOGESH J.SARVAIYA
|
|
|
|
RUBICON CAPCHEM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,66,767
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAY-2004
|
|
| 12815 |
|
|
YOGESH KUMAR GUPTA
|
|
|
|
VARDAN ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,92,991
DEBTS RECOVERY TRIBUNAL, DEHRADUN
16-OCT-2021
|
|
| 12816 |
|
|
YOGESH KUMAR GUPTA
|
|
|
|
AGARWAL PROPERTIES & BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.76,68,487
DEBTS RECOVERY TRIBUNAL,JAIPUR
08-JAN-2018
|
|
| 12817 |
|
|
YOGESH LALSHANKAR VYAS
|
|
|
|
SOLAR FARMACHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,39,88,824
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-JUL-2005
|
|
| 12818 |
|
|
YOGESH M.JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,54,951
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUL-2009
|
|
| 12819 |
|
|
YOGESH MITTAL
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,60,503
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-NOV-2025
|
|
| 12820 |
|
|
YOGESH P.GARODIA
|
|
|
|
AVANTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,44,78,237
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-NOV-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 641 of 644 |
