| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12881 |
|
YOGESH MEHTA
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,31,440
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-AUG-2018
|
|
| 12882 |
|
|
YOGESH MITTAL
|
|
|
|
KAYSONS INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,13,40,117
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-JAN-2024
|
|
| 12883 |
|
|
YOGESH MITTAL
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-MAR-2019
|
|
| 12884 |
|
|
YOGESH MONGIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,98,499
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-AUG-2022
|
|
| 12885 |
|
|
YOGESH PRUSHOTTAM BHAIYA
|
|
|
|
SHAKTI COMPONENT VENTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,36,552
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-APR-2023
|
|
| 12886 |
|
|
YOGESH R.SONE
|
|
|
|
KHUSHBOO GOLD & DIAMONDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-JAN-2018
|
|
| 12887 |
|
|
YOGESH SARASWATE
|
|
|
|
VEDDANT SPACES PVT.LTD.
|
|
|
MARUTI STRIPS & FERRO ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-APR-2024
|
|
| 12888 |
|
|
YOGESH SETHI
|
|
|
|
A FRESH FOOD CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.43,80,598
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-SEP-2016
|
|
| 12889 |
|
|
YOGESH SHARMA
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.47,24,002
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-AUG-2023
|
|
| 12890 |
|
|
YOGESH SHARMA
|
|
|
|
KRISHNA ESTATE DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-MAY-2018
|
|
| 12891 |
|
|
YOGESH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,66,037
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-MAY-2022
|
|
| 12892 |
|
|
YOGESH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,68,616
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-MAY-2019
|
|
| 12893 |
|
|
YOGINDER SARDHANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-MAR-2022
|
|
| 12894 |
|
|
YOGINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,28,789
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JAN-2017
|
|
| 12895 |
|
|
YOGINDER YADAV
|
|
|
|
AVALON PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.46,89,317
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-JUL-2023
|
|
| 12896 |
|
|
YOGITA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2021
|
|
| 12897 |
|
|
YOUNG MAN YOON
|
|
|
|
KORTEK ELECTRONICS (INDIA) LTD.
|
|
|
KOHIN ELECTRONICS CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,73,30,628
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-MAR-2015
|
|
| 12898 |
|
|
YOUSUF NOORUDDIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.19,01,56,025
DEBTS RECOVERY TRIBUNAL, COIMBATORE
21-OCT-2015
|
|
| 12899 |
|
|
YUDHVEER SINGH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.40,25,451
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JUN-2019
|
|
| 12900 |
|
|
YUDHVEER SINGH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.75,33,567
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-DEC-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 645 of 647 |
