| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
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
|
|
| 302 |
|
|
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
|
|
| 303 |
|
|
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
|
|
| 304 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
SUNIT SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-JAN-2020
|
|
| 305 |
|
|
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
|
|
| 306 |
|
|
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
|
|
| 307 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
MOHD.SAMEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,30,077
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JUN-2022
|
|
| 308 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
NITIN KUMAR SABHARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,91,790
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-JAN-2024
|
|
| 309 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
PREM CHAND
|
|
|
UPASANA KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,76,607
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-FEB-2021
|
|
| 310 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
KAPIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,77,238
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-OCT-2019
|
|
| 311 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
RAJESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.35,40,709
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-SEP-2021
|
|
| 312 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
AJAY KUMAR
|
|
|
AKHIL KUMAR
|
|
|
KHUSHBU JHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,16,127
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-JAN-2026
|
|
| 313 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
GAURAV KUKKAR
|
|
|
KARUNA PARMAR KUKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,25,003
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-JAN-2021
|
|
| 314 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
SANJAY KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-NOV-2020
|
|
| 315 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
DEEPAK CHAUHAN
|
|
|
SAPNA CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,79,125
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-OCT-2018
|
|
| 316 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
AJIT SINGH KHAROLA
|
|
|
HANSI KHAROLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,70,176
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-DEC-2020
|
|
| 317 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
KAMLESH GUPTA
|
|
|
RAMESH CHAND GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,48,87,933
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JAN-2020
|
|
| 318 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
RAJESH KUMAR
|
|
|
SAKSHI KHARBANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,11,962
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-NOV-2019
|
|
| 319 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,11,205
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-NOV-2020
|
|
| 320 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
M.LAMCHIN THANG
|
|
|
NIANGNEIKHOL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,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 16 of 317 |
