| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 521 |
|
ANSAL LOTUS MELANGE PROJECTS PVT.LTD.
|
|
|
|
HARBINDER SINGH
|
|
|
VARINDER PAL KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,96,047
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-DEC-2023
|
|
| 522 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-FEB-2020
|
|
| 523 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
AMIT KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-JAN-2019
|
|
| 524 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
KULJEET KAUR PANESAR
|
|
|
YASHPAL SINGH PANESAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
05-JAN-2021
|
|
| 525 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
ABHISHEK DEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JAN-2019
|
|
| 526 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
INDRAJEET KAUR
|
|
|
RANJEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-FEB-2020
|
|
| 527 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
DEEPAK KUMAR THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-DEC-2018
|
|
| 528 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
ANIL KUMAR TUSIANI
|
|
|
KAVITA TULSIANI
|
|
|
MAHESH TULSIANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUL-2019
|
|
| 529 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
SHASHANK CHAURASIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-DEC-2018
|
|
| 530 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
VIKRAM SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-JAN-2019
|
|
| 531 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
MISHRI LAL
|
|
|
PRANAV ANSAL
|
|
|
SUSHIL ANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
17-JUN-2021
|
|
| 532 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
PRAKASH AHUJA
|
|
|
RAHUL MAMTANI
|
|
|
TUSHAR AHUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
29-NOV-2021
|
|
| 533 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
NEERU SETHI
|
|
|
SANDEEP SETHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-MAY-2022
|
|
| 534 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
HEMANT TULSIANI
|
|
|
MANOHAR TULSIANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-AUG-2022
|
|
| 535 |
|
|
ANSAL URBAN CONDOMINIUMS PVT.LTD.
|
|
|
|
RUCHI TOMAR
|
|
|
VIVEK UPRAITY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-FEB-2023
|
|
| 536 |
|
|
ANSAL URBAN CONDOMINIUMS PVT.LTD.
|
|
|
|
RAHUL KATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,60,607
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-FEB-2025
|
|
| 537 |
|
|
ANSAL URBAN CONDOMINIUMS PVT.LTD.
|
|
|
|
SHAILI SHILPA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.71,38,377
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-AUG-2024
|
|
| 538 |
|
|
ANSAL URBAN CONDOMINIUMS PVT.LTD.
|
|
|
|
BAGESH KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
21-MAR-2022
|
|
| 539 |
|
|
ANSAL URBAN CONDOMINIUMS PVT.LTD.
|
|
|
|
MANNI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
23-DEC-2021
|
|
| 540 |
|
|
ANSAL URBAN CONDOMINIUMS PVT.LTD.
|
|
|
|
MANISH GARG
|
|
|
SHAHINA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.78,77,590
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
24-FEB-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 27 of 424 |
