| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
AMRA REMEDIES LTD.
|
|
|
|
AJIT ANNU KAMATH
|
|
|
MANOJ TEJRAJ JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-DEC-2015
|
|
| 402 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
AJAY KUMAR
|
|
|
AKHIL KUMAR
|
|
|
KHUSHBU JHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-DEC-2022
|
|
| 403 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
BIRENDER SINGH NEGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,20,681
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-JUN-2023
|
|
| 404 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
ANNU JHA
|
|
|
NIRAJ KUMAR JHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
06-MAY-2022
|
|
| 405 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
KRISHANA PAL SINGH RANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,70,908
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-DEC-2019
|
|
| 406 |
|
|
AMRAPALI CENTURIAN PARK PVT.LTD.
|
|
|
|
DEVI
|
|
|
SARAVANA KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-SEP-2019
|
|
| 407 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
KUMARI VEENA
|
|
|
SANJEEV KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-NOV-2019
|
|
| 408 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
SACHIN DEV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,36,562
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-MAY-2024
|
|
| 409 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
ANUJ TYAGI
|
|
|
ARUSHI TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
07-FEB-2022
|
|
| 410 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
RAJESH SHARMA
|
|
|
SHEELA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-OCT-2019
|
|
| 411 |
|
|
AMRAPALI DREAM VALLEY PVT.LTD.
|
|
|
|
ARUNIMA SINGH
|
|
|
RAKESH RANJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
17-DEC-2021
|
|
| 412 |
|
|
AMRAPALI GRAND
|
|
|
|
CHANDAN KUMAR GOSWAMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JAN-2024
|
|
| 413 |
|
|
AMRAPALI GRAND
|
|
|
|
SHIV PRIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.77,23,477
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-DEC-2021
|
|
| 414 |
|
|
AMRAPALI GROUP
|
|
|
|
NITIN MUKHEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
11-MAR-2022
|
|
| 415 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
SANJEEV KUMAR
|
|
|
SUSHMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-JUL-2019
|
|
| 416 |
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
|
|
DULARI
|
|
|
YOGENDRA KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-JAN-2020
|
|
| 417 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
VIJAY KUMAR GIRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,42,859
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-JAN-2024
|
|
| 418 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
PRASHANT BHUSHAN CHOUDHARY
|
|
|
VINITA CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-SEP-2019
|
|
| 419 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
PARVEEN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,31,785
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-JUN-2021
|
|
| 420 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
RAHUL DUBEY
|
|
|
RAKESH KUMAR DUBEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-OCT-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 21 of 424 |
