| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13501 |
|
YESHWANT NARAYAN RANE
|
|
|
|
SANTOSH GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-AUG-2012
|
|
| 13502 |
|
|
YOG RAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-MAY-2016
|
|
| 13503 |
|
|
YOGENDER KUMAR
|
|
|
|
JSS BUILDCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.45,44,468
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-SEP-2021
|
|
| 13504 |
|
|
YOGENDER KUMAR
|
|
|
|
MANJU J HOMES INDIA LTD.
|
|
|
IDEA BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.69,44,579
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-AUG-2023
|
|
| 13505 |
|
|
YOGENDER KUMAR GUPTA
|
|
|
|
EMTEK CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,81,50,058
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-NOV-2019
|
|
| 13506 |
|
|
YOGENDER SHARMA
|
|
|
|
KST INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-JAN-2019
|
|
| 13507 |
|
|
YOGENDRA GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,80,626
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-OCT-2020
|
|
| 13508 |
|
|
YOGENDRA GUPTA
|
|
|
|
DKB OPTICAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,42,373
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-JUN-2024
|
|
| 13509 |
|
|
YOGENDRA KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JAN-2020
|
|
| 13510 |
|
|
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
|
|
| 13511 |
|
|
YOGENDRA PRATAP
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.67,68,200
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-SEP-2019
|
|
| 13512 |
|
|
YOGENDRA SHARMA
|
|
|
|
MISHRA BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-MAY-2011
|
|
| 13513 |
|
|
YOGENDRA SINGH SOLANKI
|
|
|
|
SUPERTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-DEC-2019
|
|
| 13514 |
|
|
YOGENDRA SINGH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,56,108
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-NOV-2019
|
|
| 13515 |
|
|
YOGESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,53,899
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-MAY-2023
|
|
| 13516 |
|
|
YOGESH AGGARWAL
|
|
|
|
KALKA HOME DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-FEB-2020
|
|
| 13517 |
|
|
YOGESH DHARNAI DHARKA
|
|
|
|
STERLITE INDUSTRIES (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-DEC-2014
|
|
| 13518 |
|
|
YOGESH GIRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2020
|
|
| 13519 |
|
|
YOGESH GOVINDRAM VAISHNAV
|
|
|
|
RAMAVAT DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2008
|
|
| 13520 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 676 of 680 |
