| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13581 |
|
YASMEEN Y.PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,47,641
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAR-2013
|
|
| 13582 |
|
|
YASMIN
|
|
|
|
J N C CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.43,32,652
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-SEP-2021
|
|
| 13583 |
|
|
YASMIN KAUSAR
|
|
|
|
B.P.TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-JUN-2022
|
|
| 13584 |
|
|
YASMIN N.HOODANI
|
|
|
|
HOODANI FOOTWEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-OCT-2009
|
|
| 13585 |
|
|
YATENDER SINGH
|
|
|
|
DSS BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.83,09,995
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-JUL-2023
|
|
| 13586 |
|
|
YATENDER SINGH
|
|
|
|
BALAJI PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-OCT-2017
|
|
| 13587 |
|
|
YATINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JAN-2020
|
|
| 13588 |
|
|
YATINDRA SHARMA
|
|
|
|
FUTUREWORLD GREENHOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-JAN-2020
|
|
| 13589 |
|
|
YAWAR HUSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,49,080
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-FEB-2023
|
|
| 13590 |
|
|
YESHWANT NARAYAN RANE
|
|
|
|
SANTOSH MEDICAL & GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-DEC-2009
|
|
| 13591 |
|
|
YESHWANT NARAYAN RANE
|
|
|
|
SANTOSH GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-AUG-2012
|
|
| 13592 |
|
|
YOG RAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-MAY-2016
|
|
| 13593 |
|
|
YOGENDER KUMAR
|
|
|
|
JSS BUILDCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.45,44,468
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-SEP-2021
|
|
| 13594 |
|
|
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
|
|
| 13595 |
|
|
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
|
|
| 13596 |
|
|
YOGENDER SHARMA
|
|
|
|
KST INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-JAN-2019
|
|
| 13597 |
|
|
YOGENDRA GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,80,626
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-OCT-2020
|
|
| 13598 |
|
|
YOGENDRA GUPTA
|
|
|
|
DKB OPTICAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,42,373
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-JUN-2024
|
|
| 13599 |
|
|
YOGENDRA KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JAN-2020
|
|
| 13600 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 680 of 684 |
