| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
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
|
|
| 382 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
UTPAL AIRI
|
|
|
VIBHA AIRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.19,91,712
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-JUN-2023
|
|
| 383 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
VIMMI GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JAN-2020
|
|
| 384 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
ARUNA PURI
|
|
|
KUNAL PURI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-OCT-2019
|
|
| 385 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
DINESH MARWAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,05,751
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-JAN-2020
|
|
| 386 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
SHIVANSHU VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-JUL-2022
|
|
| 387 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
JYOTI KALIA
|
|
|
RAJAT KALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,59,229
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-JAN-2020
|
|
| 388 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
K.VIVEKANAND TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,15,348
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-SEP-2019
|
|
| 389 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
DISHA SHARMA
|
|
|
RAKESH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.17,30,872
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-APR-2021
|
|
| 390 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
ANUPAMA RAWAT
|
|
|
MAHESH SINGH RAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,43,393
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-JAN-2020
|
|
| 391 |
|
|
AMRAPALI MEDIA VISION PVT.LTD.
|
|
|
|
AJAY KUMAR
|
|
|
ANIL KUMAR SHARMA
|
|
|
PALLAVI MISHRA
|
|
|
SHIV PRIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,73,90,161
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-SEP-2018
|
|
| 392 |
|
|
AMRAPALI PATEL PLATINUM
|
|
|
|
GAURAV AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.48,42,220
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-MAY-2018
|
|
| 393 |
|
|
AMRAPALI PATEL PLATINUM
|
|
|
|
SANJAY SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-AUG-2018
|
|
| 394 |
|
|
AMRAPALI PATEL PLATINUM
|
|
|
|
RAJIV KUMAR PALIT
|
|
|
RAVI PALIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.72,82,028
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-JUL-2019
|
|
| 395 |
|
|
AMRAPALI PATEL PLATINUM
|
|
|
|
MANOJ RAMNIWAS SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-APR-2021
|
|
| 396 |
|
|
AMRAPALI PATEL PLATINUM
|
|
|
|
RUPALI SRIVASTAVA
|
|
|
SANCHAL KUMAR SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.41,41,038
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-DEC-2018
|
|
| 397 |
|
|
AMRAPALI PRINCELY ESTATE PVT.LTD.
|
|
|
|
ANURAG MISHRA
|
|
|
MANJU MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.17,68,241
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-APR-2017
|
|
| 398 |
|
|
AMRAPALI PRINCELY ESTATE 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
|
|
| 399 |
|
|
AMRAPALI SAPPHIRE DEVELOPERS PVT.LTD.
|
|
|
|
SATPAL BISHNOI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.44,61,031
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-AUG-2021
|
|
| 400 |
|
|
AMRAPALI SILICON CITY PVT.LTD.
|
|
|
|
ANIL KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.92,27,96,701
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JUN-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 317 |
