| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
ASHWANI KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-DEC-2019
|
|
| 422 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
ABHAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-FEB-2020
|
|
| 423 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
PRAMILA NAIR
|
|
|
RAMANKUTTY ANAND MENON
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.44,19,399
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-FEB-2019
|
|
| 424 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
NEHA TIWARI
|
|
|
VIJAY NAND TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,86,671
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-JAN-2020
|
|
| 425 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
GAURAV SRIVASTVA
|
|
|
SHALINI SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,90,791
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-JAN-2023
|
|
| 426 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
ABHISHEK KUMAR MISHRA
|
|
|
NEETA ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-MAY-2019
|
|
| 427 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
RAJEEV KUMAR RAI
|
|
|
VIBHA RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.11,85,533
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-JUL-2022
|
|
| 428 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.14,80,028
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-OCT-2018
|
|
| 429 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
KALPANA MOZA
|
|
|
RAJESH MOZA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-MAR-2021
|
|
| 430 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
PANKAJ RAWAT
|
|
|
SONIA KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,48,932
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-SEP-2021
|
|
| 431 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
DEBOJIT BORAH
|
|
|
DIPANJALI GOGOI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,33,570
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-OCT-2018
|
|
| 432 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
RAJESH KARGETI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,72,914
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-MAY-2019
|
|
| 433 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
PREETI GARG
|
|
|
SACHIN KUMAR GOEL (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,91,800
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-JUL-2023
|
|
| 434 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
MANISH KUMAR
|
|
|
MANJU KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.17,59,266
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-AUG-2021
|
|
| 435 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
DEEPAK MISHRA
|
|
|
MALA MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,03,900
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-OCT-2019
|
|
| 436 |
|
|
AMRAPALI SMART CITY PVT.LTD.
|
|
|
|
MALIKA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.16,52,707
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-OCT-2019
|
|
| 437 |
|
|
AMRAPALI SMART CITY 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
|
|
| 438 |
|
|
AMRAPALI ZODIAC DEVELOPERS PVT.LTD.
|
|
|
|
ANAND RAJ
|
|
|
ANUPAM RAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,71,971
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-FEB-2022
|
|
| 439 |
|
|
AMRAPALI ZODIAC DEVELOPERS PVT.LTD.
|
|
|
|
PANKAJ KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.66,36,234
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-OCT-2019
|
|
| 440 |
|
|
AMTEK AUTO LTD.
|
|
|
|
ANAMIKA DHAM
|
|
|
ANITA DHAM
|
|
|
ANUBHAV DHAM
|
|
|
ARVIND DHAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.89,57,31,614
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 22 of 317 |
