| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
NEETU SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-SEP-2022
|
|
| 322 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
DEEPAK AHUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,99,892
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-DEC-2019
|
|
| 323 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
NAGMA ANSAR HAIDER
|
|
|
SAYED SIRAZ HAIDER ZAIDI
|
|
|
SYED SOHAIL HAIDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,07,510
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-FEB-2020
|
|
| 324 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
GEETA BHATIA
|
|
|
SANJAY BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,41,159
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JAN-2020
|
|
| 325 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
HIMANSHU SHASTRI
|
|
|
VAISHALI SHASTRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,90,907
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-NOV-2019
|
|
| 326 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
KUMARI RINKU
|
|
|
SACHIN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,39,163
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JUN-2021
|
|
| 327 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
JAIPAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,65,527
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JAN-2020
|
|
| 328 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
INDU REKHA
|
|
|
KSHETRIMAYUM SUBARTA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,56,250
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-OCT-2023
|
|
| 329 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
UMESH KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,46,610
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-FEB-2021
|
|
| 330 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
MOBASHARA HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-MAY-2022
|
|
| 331 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
MONIKA SRIVASTAVA
|
|
|
PRASHANT KUMAR SARKARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,71,335
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-OCT-2019
|
|
| 332 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
BHUPENDRA BAHADUR SINGH
|
|
|
SHILPI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,56,273
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-OCT-2018
|
|
| 333 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
MANOJ KUMAR
|
|
|
REENA KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-MAR-2021
|
|
| 334 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
DEEPAK KUMAR MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,02,168
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-MAR-2019
|
|
| 335 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
AMIT KEDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,06,819
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-NOV-2020
|
|
| 336 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
ERA KATIYAR CHOUDHARY
|
|
|
NAGESH KATIYAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,89,781
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-JUL-2021
|
|
| 337 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
HARI BABU MANGAL
|
|
|
MANOJ MEHTA
|
|
|
SHARVANI CHOWDHURY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-MAY-2022
|
|
| 338 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
TRINA DAS
|
|
|
UDDALAK DAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,37,783
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-MAR-2021
|
|
| 339 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
MANOJ SINGH RAWAT
|
|
|
PRAHLAD SINGH RAWAT
|
|
|
SUNDRY RAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL, LUCKNOW
08-SEP-2021
|
|
| 340 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
ARPITA BISWAS
|
|
|
IMRAN AHMED HAYDRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,23,145
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-APR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 317 |
