| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
GURMEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.17,90,993
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-MAR-2018
|
|
| 222 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
ARVIND CHANDAN
|
|
|
EKTA SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,32,575
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2018
|
|
| 223 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
MITA ROY
|
|
|
SANKER KUMAR ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,42,676
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-AUG-2018
|
|
| 224 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
AMIT KUMAR MEENA
|
|
|
NISHA JHARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,99,571
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-APR-2017
|
|
| 225 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
MAHENDER KUMAR
|
|
|
NIKHIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,25,448
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-JAN-2017
|
|
| 226 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
SACHIN PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,51,558
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAR-2021
|
|
| 227 |
|
|
ALPINE REALTECH PVT.LTD.
|
|
|
|
MAYANK SINGHAL
|
|
|
SHILPI SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,03,830
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-NOV-2019
|
|
| 228 |
|
|
ALPS INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL, LUCKNOW
08-NOV-2021
|
|
| 229 |
|
|
AL-REHMAN ENTERPRISES
|
|
|
|
JAWAHAR E.SHAIKH
|
|
|
SHAIKH ISAR AHMED
|
|
|
SHAILESH N.KOTADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2011
|
|
| 230 |
|
|
ALSTRONG ACP MANUFACTURING INDIA PVT.LTD.
|
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.62,09,49,557
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JUL-2022
|
|
| 231 |
|
|
ALSTRONG ENTERPRISES INDIA PVT.LTD.
|
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.62,09,49,557
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JUL-2022
|
|
| 232 |
|
|
ALSTRONG INTERNATIONAL LLP
|
|
|
|
NAVEEN AGGARWAL
|
|
|
PIYOOSH GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.62,09,49,557
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JUL-2022
|
|
| 233 |
|
|
ALVITA REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,91,94,59,730
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-AUG-2022
|
|
| 234 |
|
|
AM INDIA MART LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,95,990
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-SEP-2022
|
|
| 235 |
|
|
AMAFH FASHIONS PVT.LTD.
|
|
|
|
AFTAB HUSSAIN
|
|
|
SAJIDA AFTAB HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2005
|
|
| 236 |
|
|
AMAN ELECTRONICS
|
|
|
|
DEEPIKA VERMA
|
|
|
DINESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-JUL-2022
|
|
| 237 |
|
|
AMAN ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-APR-2016
|
|
| 238 |
|
|
AMAN HOSPITALITY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.72,81,19,283
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-OCT-2021
|
|
| 239 |
|
|
AMAN INTERNATIONAL
|
|
|
|
PARVEEN KUMAR MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-APR-2017
|
|
| 240 |
|
|
AMAN INTRATRADEX PVT.LTD.
|
|
|
|
PAVITRA CHATERJEE
|
|
|
RANKESH KUMAR MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,97,61,827
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-OCT-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 306 |
