| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
NARESH JHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,60,550
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2017
|
|
| 222 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
DHEERAJ SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,69,652
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-APR-2017
|
|
| 223 |
|
|
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
|
|
| 224 |
|
|
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
|
|
| 225 |
|
|
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
|
|
| 226 |
|
|
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
|
|
| 227 |
|
|
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
|
|
| 228 |
|
|
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
|
|
| 229 |
|
|
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
|
|
| 230 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
GURMEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.17,90,993
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-MAR-2018
|
|
| 231 |
|
|
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
|
|
| 232 |
|
|
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
|
|
| 233 |
|
|
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
|
|
| 234 |
|
|
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
|
|
| 235 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
SACHIN PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,51,558
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAR-2021
|
|
| 236 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
MAYANK SINGHAL
|
|
|
SHILPI SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,03,830
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-NOV-2019
|
|
| 237 |
|
|
ALPS INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL, LUCKNOW
08-NOV-2021
|
|
| 238 |
|
|
AL-REHMAN ENTERPRISES
|
|
|
|
JAWAHAR E.SHAIKH
|
|
|
SHAIKH ISAR AHMED
|
|
|
SHAILESH N.KOTADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2011
|
|
| 239 |
|
|
ALSTRONG ACP MANUFACTURING INDIA PVT.LTD.
|
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.62,09,49,557
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JUL-2022
|
|
| 240 |
|
|
ALSTRONG ENTERPRISES INDIA PVT.LTD.
|
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.62,09,49,557
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JUL-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 317 |
