| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
RAHUL AGGARWAL
|
|
|
YAMAL LAL AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-MAR-2025
|
|
| 362 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
AMRIT KAUR BEDI
|
|
|
MANMOHAN SINGH BEDI
|
|
|
SATVEER SINGH BEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,75,368
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-MAR-2021
|
|
| 363 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
ABHA KUMARI
|
|
|
MANOJ KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,15,497
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-DEC-2020
|
|
| 364 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
MALTI TIWARI
|
|
|
PUNEET TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,32,747
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-OCT-2019
|
|
| 365 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
VANTUSH KRISHNA KARNAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,58,759
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2019
|
|
| 366 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
BHAWNA GAUR
|
|
|
RAJ KUMAR GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-NOV-2019
|
|
| 367 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
ASHUTOSH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-MAR-2020
|
|
| 368 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
ABHISHEK MITTAL
|
|
|
RITU MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,59,852
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-SEP-2018
|
|
| 369 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
MANISH AGARWAL
|
|
|
MONIKA AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,97,853
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-OCT-2018
|
|
| 370 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
PEENAZ GUPTA
|
|
|
SHASHANK GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,72,839
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-AUG-2021
|
|
| 371 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
BHAVNA SHROTRIYA
|
|
|
RAHUL SHROTRIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-JUN-2022
|
|
| 372 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
ARUNA PURI
|
|
|
KUNAL PURI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,05,353
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-DEC-2024
|
|
| 373 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
RICHPAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.19,11,688
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-JAN-2020
|
|
| 374 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
DINESH GUPTA
|
|
|
TEENA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,05,729
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-SEP-2019
|
|
| 375 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
RAMESH KUMAR TIWARI
|
|
|
RENU TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,85,692
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-JUN-2019
|
|
| 376 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
ASHWANI KUMAR SINGH
|
|
|
NEHA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.18,90,329
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-DEC-2019
|
|
| 377 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
KAMAL KISHORE SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JAN-2020
|
|
| 378 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
PRIYANKA SRIVASTAVA
|
|
|
PUNEET KHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.17,66,735
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-OCT-2019
|
|
| 379 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
VIMLESH TANWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,97,623
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-JAN-2020
|
|
| 380 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
KANIKA KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,51,960
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 19 of 317 |
