| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
AMARPALI PRINCELY ESTATE PVT.LTD.
|
|
|
|
RAMKISHORE RAMTIRATH YADAV
|
|
|
RAVI KUMAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,53,173
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-NOV-2017
|
|
| 262 |
|
|
AMARPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
DHRUV TOMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,37,563
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-JUL-2019
|
|
| 263 |
|
|
AMARPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
VIVEK KUMAR PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.41,77,031
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JUN-2019
|
|
| 264 |
|
|
AMARPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
ANSHU KUMARI
|
|
|
AVINASH RAN
|
|
|
ROUSHAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,13,040
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-APR-2018
|
|
| 265 |
|
|
AMARPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
AMAN SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-JAN-2020
|
|
| 266 |
|
|
AMARPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
SANJAY BHATNAGAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JUN-2019
|
|
| 267 |
|
|
AMAZING ENTERPRISES
|
|
|
|
AYESHA ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
18-JUL-2022
|
|
| 268 |
|
|
AMBA BHAWANI PROPERTIES PVT.LTD.
|
|
|
|
ARVIND KULKARNI
|
|
|
BUDDHILAL
|
|
|
DEVTA
|
|
|
LAKHPATI
|
|
|
MAHAVEER
|
|
|
MOHD.NASIR
|
|
|
RAM AVADH
|
|
|
RAM SWAROOP
|
|
|
RANJEET
|
|
|
VINDA
|
|
|
VINOD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,26,18,16,423
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-MAR-2021
|
|
| 269 |
|
|
AMBALAL SARABHAI ENTERPRISES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-SEP-2011
|
|
| 270 |
|
|
AMBAY HOME CONCEPTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-SEP-2025
|
|
| 271 |
|
|
AMBEDKAR PACKERS INDUSTRIES
|
|
|
|
OM PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-FEB-2018
|
|
| 272 |
|
|
AMBEY ENTERPRISES
|
|
|
|
ROHIT BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.37,25,113
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-SEP-2024
|
|
| 273 |
|
|
AMBEY INIDA
|
|
|
|
PHOOL THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.69,08,543
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-APR-2024
|
|
| 274 |
|
|
AMBICA TRADEXPO PVT.LTD.
|
|
|
|
GAURAV VASUDEV
|
|
|
KAILASH VASUDEVA
|
|
|
RITU RANI
|
|
|
VIKAS VASUDEVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-JUN-2018
|
|
| 275 |
|
|
AMBIKA ENTERPRISES
|
|
|
|
GANGA DEVI BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.6,04,18,079
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-MAR-2022
|
|
| 276 |
|
|
AMCO INDIA
|
|
|
|
JASHODA MONDAL
|
|
|
KIRAN BALA MONDAL
|
|
|
NONI BALA MONDAL
|
|
|
SHAKIL AHMED KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
21-AUG-2015
|
|
| 277 |
|
|
AMCON ENGINEERS PVT.LTD.
|
|
|
|
ARUNA LAAD
|
|
|
MUKESH KUMAR LAAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,06,48,339
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2023
|
|
| 278 |
|
|
AMEX CARBONATES & CHEMICALS LTD.
|
|
|
|
NILESH L.PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-APR-2017
|
|
| 279 |
|
|
AMICUS HEALTHCARE SERVICES & SOLUTIONS PVT.LTD.
|
|
|
|
BANASRI BHATTACHARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
15-MAR-2017
|
|
| 280 |
|
|
AMIN ENTREPRENEURS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-FEB-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 317 |
