| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
MAMTA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,77,063
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2017
|
|
| 202 |
|
|
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
|
|
| 203 |
|
|
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
|
|
| 204 |
|
|
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
|
|
| 205 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
MEGA BANSAL
|
|
|
NITIN BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-SEP-2019
|
|
| 206 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
DWAIPAYAN DAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,97,750
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-JUL-2017
|
|
| 207 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
NARESH JHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,60,550
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2017
|
|
| 208 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
PREETI PANDEY
|
|
|
PUSHPA PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,04,375
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-MAR-2018
|
|
| 209 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
DHEERAJ SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,69,652
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-APR-2017
|
|
| 210 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
AVINASH
|
|
|
NAVIN BAJAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,77,226
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-JUN-2018
|
|
| 211 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
KAMAL SARNA
|
|
|
RAJESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,41,680
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-AUG-2021
|
|
| 212 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
NITIN GOSWAMI
|
|
|
PRIYA GOSWMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,66,944
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JUL-2019
|
|
| 213 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
HEMANT KUMAR
|
|
|
PRAMOD KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,49,614
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JUL-2017
|
|
| 214 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
BHAWNA SINGH
|
|
|
BHOOP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.18,33,865
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-JAN-2017
|
|
| 215 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
RATNESH SINGH
|
|
|
RENU SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,21,534
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-FEB-2019
|
|
| 216 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
GURMEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.17,90,993
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-MAR-2018
|
|
| 217 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
ARVIND CHANDAN
|
|
|
EKTA SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,32,575
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2018
|
|
| 218 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
MITA ROY
|
|
|
SANKER KUMAR ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,42,676
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-AUG-2018
|
|
| 219 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
AMIT KUMAR MEENA
|
|
|
NISHA JHARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,99,571
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-APR-2017
|
|
| 220 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
MAHENDER KUMAR
|
|
|
NIKHIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,25,448
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-JAN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 300 |
