| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
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
|
|
| 342 |
|
|
AMRAPALI GRAND
|
|
|
|
ANIL KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,04,52,52,020
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-DEC-2019
|
|
| 343 |
|
|
AMRAPALI GRAND
|
|
|
|
GAURAV JANDWANI
|
|
|
SUPRIYA SAHAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.67,94,949
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-FEB-2018
|
|
| 344 |
|
|
AMRAPALI GRAND
|
|
|
|
RAHUL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-MAY-2019
|
|
| 345 |
|
|
AMRAPALI GRAND
|
|
|
|
ANIL KUMAR SHARMA
|
|
|
MOHIT GUPTA
|
|
|
SHIVANI SEKHON
|
|
|
SUKHBIR SINGH SEKHON
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,54,756
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-MAY-2022
|
|
| 346 |
|
|
AMRAPALI GRAND
|
|
|
|
NEELU SINGH
|
|
|
SURENDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.48,23,681
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-SEP-2018
|
|
| 347 |
|
|
AMRAPALI GRAND
|
|
|
|
KAVITA SHARMA
|
|
|
MUKESH KUMAR GARG
|
|
|
SUMIT SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.82,86,852
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-MAY-2018
|
|
| 348 |
|
|
AMRAPALI GRAND
|
|
|
|
AKHILESH KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.86,78,927
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-JAN-2020
|
|
| 349 |
|
|
AMRAPALI GRAND
|
|
|
|
SHIV PRIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.77,23,477
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-JUN-2024
|
|
| 350 |
|
|
AMRAPALI GROUP
|
|
|
|
RAHUL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-MAY-2019
|
|
| 351 |
|
|
AMRAPALI HOMES PROJECTS PVT.LTD.
|
|
|
|
ANIL KUMAR SHARMA
|
|
|
SHIV PRIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.88,92,12,819
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-SEP-2021
|
|
| 352 |
|
|
AMRAPALI HOMES PROJECTS PVT.LTD.
|
|
|
|
ANIL KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JAN-2020
|
|
| 353 |
|
|
AMRAPALI HOMES PROJECTS PVT.LTD.
|
|
|
|
ANIL KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,04,52,52,020
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-DEC-2019
|
|
| 354 |
|
|
AMRAPALI INFRASTRUCTURE PVT.LTD.
|
|
|
|
AJAY KUMAR
|
|
|
ANIL KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,23,32,46,438
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-DEC-2020
|
|
| 355 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
AVINASH JAISWAL
|
|
|
VIJAYA JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,60,971
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-FEB-2021
|
|
| 356 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
AMAN SAXENA
|
|
|
BABITA DHYANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.40,43,061
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-DEC-2019
|
|
| 357 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
SANDEEP KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,25,499
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAR-2021
|
|
| 358 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
PRERANA KANSAL
|
|
|
RAJAT MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,35,444
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-MAR-2019
|
|
| 359 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
ANIL KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,04,52,52,020
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-DEC-2019
|
|
| 360 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
RAHUL AGGARWAL
|
|
|
YAMAL LAL AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 317 |
