| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
AMIT TRADERS
|
|
|
|
OMKAR SINGH
|
|
|
SIYA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,96,757
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JAN-2026
|
|
| 282 |
|
|
AMNET INDIA CREDIT CORP.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2004
|
|
| 283 |
|
|
AMOGH DISTRIBUTORS
|
|
|
|
B.S.CHOUDHARY
|
|
|
CHANDRAKANT MANILAL DOSHI
|
|
|
GANGU SURESH VEHURA
|
|
|
LAXMI CHANGOO BHOIR
|
|
|
MAHESH JAIN
|
|
|
MUBAR SHARBANI
|
|
|
PRAKASH CHANGOO BHOIR
|
|
|
RAMESH CHANGOO BHOIR
|
|
|
REKHA CHANDRAKANT DOSHI
|
|
|
SALIL KAPOOR
|
|
|
SATISH PUROHIT
|
|
|
SURESH CHANGOO BHOIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUN-2011
|
|
| 284 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
HIMANSHU BALANI
|
|
|
SUMANSHU BALANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-OCT-2019
|
|
| 285 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
ANAND LAHIRI
|
|
|
MANDAKINI LAHIRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-SEP-2019
|
|
| 286 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
NEETU BHAN
|
|
|
VINEET KUMAR BHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-JUN-2019
|
|
| 287 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
SANTOSH KUMAR SUMAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,45,186
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-FEB-2022
|
|
| 288 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
SURINDER PAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,42,713
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-NOV-2020
|
|
| 289 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
RAJESH NAYYAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,69,093
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-MAR-2019
|
|
| 290 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
DEEPAK ARORA
|
|
|
SUNIL ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-DEC-2019
|
|
| 291 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
PRATIYA PRAKASH NAYAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,32,428
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-SEP-2022
|
|
| 292 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
REKHA RAWAT
|
|
|
SHANKAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,18,936
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-MAY-2019
|
|
| 293 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
ANITA DEVI
|
|
|
RAJESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,10,251
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-MAY-2021
|
|
| 294 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
RAVI KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,91,769
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-DEC-2019
|
|
| 295 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
SURINDER PAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,86,679
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-NOV-2020
|
|
| 296 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
ARTI SRIVASTAVA
|
|
|
MADHU ASTHANA
|
|
|
RASHMINDRA KUMAR ASTHANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,33,932
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-JUN-2019
|
|
| 297 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
SHAILESH KUMAR MAURYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.48,59,326
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-APR-2021
|
|
| 298 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
SUNIT SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-JAN-2020
|
|
| 299 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
ANJANI RAI
|
|
|
CHANDRA SHEKHAR RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,18,547
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-AUG-2023
|
|
| 300 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
DHARMENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,92,929
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 309 |
