| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
AMRAPALI SILICON CITY PVT.LTD.
|
|
|
|
ALISHA (CO-BORROWER)
|
|
|
ARVIND KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-JAN-2020
|
|
| 402 |
|
|
AMRAPALI SILICON CITY PVT.LTD.
|
|
|
|
KANIKA RATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.51,29,309
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-DEC-2019
|
|
| 403 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
KALPANA JAIN
|
|
|
SHANTANU JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.18,32,999
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-OCT-2022
|
|
| 404 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
RAJARSHI RANJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-JUN-2019
|
|
| 405 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
SANJAY KUMAR SRIVASTAVA
|
|
|
TULIKA SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.35,33,237
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-DEC-2023
|
|
| 406 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
AKHILESH KUMAR MISRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,19,460
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-NOV-2018
|
|
| 407 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
NEERJA SHARMA
|
|
|
RAHUL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,67,102
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-MAR-2021
|
|
| 408 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
RAJESH PRASAD NAUDIYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-DEC-2020
|
|
| 409 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
VISHAL PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,40,294
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-DEC-2021
|
|
| 410 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
NEHA DIXIT
|
|
|
SOURABH DIXIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,89,359
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-OCT-2019
|
|
| 411 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
AVESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,67,641
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-SEP-2021
|
|
| 412 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
MANAS VERMA
|
|
|
SHIKHA VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.37,99,495
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-NOV-2022
|
|
| 413 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
ANIL KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JAN-2020
|
|
| 414 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
VAIBHAVA KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,39,304
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-JUN-2019
|
|
| 415 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
ANAND SAREWAR
|
|
|
CHANDNI SAREWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-JUN-2019
|
|
| 416 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
AMRIK SINGH JASSAL
|
|
|
SURINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,10,651
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-APR-2024
|
|
| 417 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
DILIP KUMAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,13,880
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-JAN-2020
|
|
| 418 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
ANURAG SAHI
|
|
|
JYOTSANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-APR-2021
|
|
| 419 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
SHIV AVTAR PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.19,74,141
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-DEC-2018
|
|
| 420 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
ASHWANI KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-DEC-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 21 of 317 |
