| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
ARVIND TALWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,93,800
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-JUN-2023
|
|
| 422 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
ABHISHEK GUPTA
|
|
|
CHARU GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-NOV-2023
|
|
| 423 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
SANJAY KAPOOR
|
|
|
SARITA KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-NOV-2018
|
|
| 424 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
ALOK KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-NOV-2018
|
|
| 425 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
KAMAL NIGAM
|
|
|
SHARAD KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.13,79,166
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-APR-2021
|
|
| 426 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
RAM MURTI
|
|
|
VARUN KUMAR DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-JUL-2019
|
|
| 427 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
NEETU ADLAKHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-AUG-2019
|
|
| 428 |
|
|
AMRAPALI LEISURE VALLEY PVT.LTD.
|
|
|
|
ARUN KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,59,051
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-NOV-2021
|
|
| 429 |
|
|
AMRAPALI SAPPHIRE DEVELOPERS PVT.LTD.
|
|
|
|
ALKA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-DEC-2022
|
|
| 430 |
|
|
AMRAPALI SILICON CITY PVT.LTD.
|
|
|
|
RAJEEV KUMAR
|
|
|
SHILPA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-SEP-2018
|
|
| 431 |
|
|
AMRAPALI SILICON CITY PVT.LTD.
|
|
|
|
ASHISH KUMAR SRIVASTAVA
|
|
|
SHALINI SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,47,755
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-AUG-2023
|
|
| 432 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
MADUSUDAN PANDAY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-DEC-2021
|
|
| 433 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
PANKAJ KUMAR
|
|
|
SHWETA KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-NOV-2019
|
|
| 434 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
JYOTI SINGH
|
|
|
MANOJ KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-NOV-2019
|
|
| 435 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
SUMIT KUMAR AGARWAL
|
|
|
VAISHALI AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-NOV-2019
|
|
| 436 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
KRISHNA KUMAR PATHAK
|
|
|
POONAM PATHAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-AUG-2022
|
|
| 437 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
MUKESH KUMAR HANSA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
10-SEP-2021
|
|
| 438 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
GAURAV SHUKLA
|
|
|
NIDHI SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
10-SEP-2021
|
|
| 439 |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
KUNWAR ANAND
|
|
|
RAM KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2019
|
|
| 440 |
|
|
AMRAPALI ZODIAC DEVELOPERS PVT.LTD.
|
|
|
|
ALOK SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-JUN-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 22 of 424 |
