| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13641 |
|
YOGESH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,66,037
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-MAY-2022
|
|
| 13642 |
|
|
YOGESH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,68,616
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-MAY-2019
|
|
| 13643 |
|
|
YOGINDER SARDHANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-MAR-2022
|
|
| 13644 |
|
|
YOGINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,28,789
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JAN-2017
|
|
| 13645 |
|
|
YOGINDER YADAV
|
|
|
|
AVALON PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.46,89,317
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-JUL-2023
|
|
| 13646 |
|
|
YOGITA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2021
|
|
| 13647 |
|
|
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
|
|
| 13648 |
|
|
YOUSUF NOORUDDIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.19,01,56,025
DEBTS RECOVERY TRIBUNAL,COIMBATORE
21-OCT-2015
|
|
| 13649 |
|
|
YUDHVEER SINGH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.40,25,451
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JUN-2019
|
|
| 13650 |
|
|
YUDHVEER SINGH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.75,33,567
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-DEC-2020
|
|
| 13651 |
|
|
YUKTI GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,11,085
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-AUG-2022
|
|
| 13652 |
|
|
YUSRA AZEEM
|
|
|
|
MALIHA RELATORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,97,892
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-JAN-2020
|
|
| 13653 |
|
|
YUSUF ALI
|
|
|
|
FASHION CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,28,907
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-OCT-2023
|
|
| 13654 |
|
|
YUSUF GHASITA KHAN
|
|
|
|
EXPRESS BAKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JAN-2017
|
|
| 13655 |
|
|
YUVRAJ AGGARWAL
|
|
|
|
REALM MEDIA SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,20,06,686
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-OCT-2021
|
|
| 13656 |
|
|
YUVRAJ JIVANAND OLE
|
|
|
|
MITIGATE TRADING PVT.LTD.
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-JUL-2025
|
|
| 13657 |
|
|
ZAFAR ABDUL WAHHAB
|
|
|
|
ZIYARAT E HARAMAIN TRAVEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,49,698
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-JUN-2019
|
|
| 13658 |
|
|
ZAHID AHMAD
|
|
|
|
ANTRIKSH DEVELOPERS & PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,00,542
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-APR-2023
|
|
| 13659 |
|
|
ZAHIR ABBAS MOHAMED ALI PATEL
|
|
|
|
YASH VIKRAM DEVELOPERS
|
|
|
MANGAL BULLION PVT.LTD.
|
|
|
PENSIVE REAL ESTATE PVT.LTD.
|
|
|
MANGAL ROYAL JEWELS
|
|
|
GANESH SPINNERS PVT.LTD.
|
|
|
UBCOOL FURTURE TECH PVT.LTD.
|
|
|
FUTURE TECHNIKS PVT.LTD.
|
|
|
ASHIRWAD ENTERPRISES
|
|
|
MADAN IMPEX PVT.LTD.
|
|
|
ASON TRADING CO.
|
|
|
GALAXY TRADING CO.
|
|
|
SHRI SHRI MAL GEMS PVT.LTD.
|
|
|
PULKIT IMPEX PVT.LTD.
|
|
|
CHEIRO TRADING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,09,87,807
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
26-MAY-2017
|
|
| 13660 |
|
|
ZAHIRUL HAQUE MOLLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
03-JUL-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 683 of 684 |
