| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
ALPHA SALES CORP.
|
|
|
|
VISHAL GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-SEP-2018
|
|
| 202 |
|
|
ALPINE INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-FEB-2006
|
|
| 203 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
PUSHPA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-FEB-2018
|
|
| 204 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
INDRA BAHADUR
|
|
|
RITA YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.19,65,469
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-MAR-2017
|
|
| 205 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
GOREE SHANKAR MEENA
|
|
|
SUNEETA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,89,663
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-MAY-2018
|
|
| 206 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
PUSHPA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-FEB-2018
|
|
| 207 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
AMIT PARASHAR
|
|
|
TANU TANEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,93,127
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2018
|
|
| 208 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
DEEPAK PATWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,34,826
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-NOV-2016
|
|
| 209 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
ABHA SINGH
|
|
|
UPENDRA NATH SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,21,917
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-OCT-2019
|
|
| 210 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
PRATIMA DUBEY
|
|
|
SHAILESH DUBEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,05,488
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-JAN-2018
|
|
| 211 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
ANURADHA MISHRA
|
|
|
NARENDRA KUMAR MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,05,146
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-JUL-2018
|
|
| 212 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
LAXMIKANT
|
|
|
SHRIKANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,34,772
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-JAN-2017
|
|
| 213 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
SUSHIL KUMAR TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,99,959
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-APR-2017
|
|
| 214 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
VIRENDER SINGH SOOD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,15,403
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JAN-2017
|
|
| 215 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
MAMTA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,77,063
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2017
|
|
| 216 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
KIRAN VATS
|
|
|
MAYANK SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,45,511
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-OCT-2018
|
|
| 217 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
LAL SAHAB SINGH
|
|
|
PHOOL KUMARI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.19,72,015
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2018
|
|
| 218 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
MAYANK SINGHAL
|
|
|
SHILPI SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,99,652
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2018
|
|
| 219 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
MEGA BANSAL
|
|
|
NITIN BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-SEP-2019
|
|
| 220 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
DWAIPAYAN DAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,97,750
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-JUL-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 317 |
