| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
ALSTRONG INTERNATIONAL LLP
|
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.62,09,49,557
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JUL-2022
|
|
| 242 |
|
|
ALVITA REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,91,94,59,730
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-AUG-2022
|
|
| 243 |
|
|
AM INDIA MART LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,95,990
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-SEP-2022
|
|
| 244 |
|
|
AMAFH FASHIONS PVT.LTD.
|
|
|
|
AFTAB HUSSAIN
|
|
|
SAJIDA AFTAB HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2005
|
|
| 245 |
|
|
AMAN ELECTRONICS
|
|
|
|
DEEPIKA VERMA
|
|
|
DINESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JUL-2022
|
|
| 246 |
|
|
AMAN ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-APR-2016
|
|
| 247 |
|
|
AMAN HOSPITALITY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.72,81,19,283
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-OCT-2021
|
|
| 248 |
|
|
AMAN INTERNATIONAL
|
|
|
|
PARVEEN KUMAR MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-APR-2017
|
|
| 249 |
|
|
AMAN INTRATRADEX PVT.LTD.
|
|
|
|
PAVITRA CHATERJEE
|
|
|
RANKESH KUMAR MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,97,61,827
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-OCT-2017
|
|
| 250 |
|
|
AMANYA BUILDCON LLP
|
|
|
|
GOLDY GUPTA
|
|
|
NITIN KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.76,81,048
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-FEB-2024
|
|
| 251 |
|
|
AMAR DYECHAM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-APR-2016
|
|
| 252 |
|
|
AMARGUN OVERSEAS PVT.LTD.
|
|
|
|
GUNITA DASWAL (LEGAL HEIR)
|
|
|
GURPREET SINGH BHASIN (LEGAL HEIR)
|
|
|
HARCHARAN KAUR BHASIN (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.6,06,99,600
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-FEB-2023
|
|
| 253 |
|
|
AMARNATH VISHWANATH,M/S
|
|
|
|
AMIT GUPTA
|
|
|
CHHAVI AGARWAL
|
|
|
LATHIKA RANI
|
|
|
PARVEEN KUMAR GUPTA
|
|
|
VIKAS AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.8,87,82,357
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JUN-2024
|
|
| 254 |
|
|
AMARPAL ZODIAC DEVELOPERS PVT.LTD.
|
|
|
|
KRISHNA UPADHAYA
|
|
|
MUKESH KUMAR UPADHAYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,48,760
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-JAN-2018
|
|
| 255 |
|
|
AMARPALI GRAND
|
|
|
|
KAILASH CHAND GUPTA
|
|
|
MANOJ KUMAR VIJAY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.65,73,683
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-JAN-2020
|
|
| 256 |
|
|
AMARPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
AAKASH KUMAR
|
|
|
DEEPAK KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,71,799
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-SEP-2018
|
|
| 257 |
|
|
AMARPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
PRADEEP KUMAR SHARMA
|
|
|
RITU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,24,157
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JAN-2023
|
|
| 258 |
|
|
AMARPALI PATEL PLATINUM
|
|
|
|
SANGITA SRINIVASAN SESHADARI
|
|
|
SRINIVASAN SESHDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,94,176
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-MAY-2018
|
|
| 259 |
|
|
AMARPALI PATEL PLATINUM
|
|
|
|
MEENA RAWAT
|
|
|
SACHIN RAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.61,90,032
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JAN-2020
|
|
| 260 |
|
|
AMARPALI PATEL PLATINUM
|
|
|
|
ARUNA JHA
|
|
|
TANMAY JHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 317 |
