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  • 29 July17LIST of CASES Working

    Diunggah oleh

    Divya Vatsa
    82 tayangan41 halaman
    This document contains a list of complainants and case details including the count, remarks, court, and case numbers. There are over 70 entries listed with information about open cases, cases under negotiation, and cases from Delhi, NCR, and other states. The document provides high-level status information on multiple legal complaints and cases.

    Deskripsi Asli:

    cases 2

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    This document contains a list of complainants and case details including the count, remarks, court, and case numbers. There are over 70 entries listed with information about open cases, cases under negotiation, and cases from Delhi, NCR, and other states. The document provides high-level status information on multiple legal complaints and cases.

    Hak Cipta:

    © All Rights Reserved
    Unduh sebagai XLSX, PDF, TXT atau baca online dari Scribd
    Tandai sebagai konten tidak pantas
    82 tayangan41 halaman

    29 July17LIST of CASES Working

    Diunggah oleh

    Divya Vatsa
    This document contains a list of complainants and case details including the count, remarks, court, and case numbers. There are over 70 entries listed with information about open cases, cases under negotiation, and cases from Delhi, NCR, and other states. The document provides high-level status information on multiple legal complaints and cases.

    Hak Cipta:

    © All Rights Reserved
    Unduh sebagai XLSX, PDF, TXT atau baca online dari Scribd
    Tandai sebagai konten tidak pantas
    dari 41

    COMPLAINANT REMARKS1 Count - CASE NO.

    ND/NCR/OS REMARKS1 COURT Count - CAS


    TRUSTED RESOURCES PVT. LTD. OPEN 1 DELHI MOU PATIALA HOUSE 28
    A B ENTERPRISES MOU 1 ROHINI 3
    AADI BRICK FIELD OPEN 1 SAKET 36
    ADINATH BUILDERS OPEN 1 UNDER NEG TIS HAZARI 35
    AJAY ARORA OPEN 3 OPEN DELHI HIGH COURT 3
    ALKA DABAS OPEN 3 KARKARDOOMA 51
    AMIT CHOPRA OPEN 1 PATIALA HOUSE 44
    ANISHA JAIN OPEN 2 ROHINI 11
    ANKUR SINGH OPEN 2 SAKET 101
    ANKUR SINGH CHAUHAN OPEN 1 TIS HAZARI 70
    ARPIT SETHI OPEN 2 DWARKA 15
    ARTI AGARWAL OPEN 1 DELHI Result 397
    ARUN SINGH OPEN 2 NCR OPEN FARIDABAD 4
    ASHISH CHOPRA OPEN 1 GURGAON 57
    ASHU MEHTA OPEN 1 NCR Result 61
    AVINASH DIXIT (HUF) OPEN 4 OS OPEN CALCUTTA 12
    BABA GLOBAL LTD MOU 2 LUDHIANA 3
    BHAGWAN DAS SABU OPEN 2 MEERUT 1
    BHAWNA AGARWAL OPEN 1 RAIPUR 1
    BISWAJIT HOTA OPEN 2 RUDRAPUR 2
    BRIJMOHAN SINGH BAKSHI OPEN 3 CHANDIGARH 20
    CHAUDHARY ENT UDYOG OPEN 1 OS Result 39
    CHITRA GROVER OPEN 2 Total Result 497
    CHITRA SAHJWANI OPEN 1
    DAWINDER KAUR BAKSHI OPEN 3
    DEEPA JAIN OPEN 3
    DEEPAK KUMAR JAIN OPEN 2
    DEVVRAT IMPEX PVT. LTD. MOU 36
    DHROOV KAPOOR OPEN 3
    DHRUV GUPTA OPEN 1
    DRAUPADI SAHA OPEN 1
    E CITY PROPERTY MANAGEMENT & SERVICES PVT. LTD. OPEN 1
    ELECTRICAL SWITCHGEARS OPEN 1
    ELECTROSTEELS LTD OPEN 7
    GAURAV PURI OPEN 4
    GIGI PVT. LTD. OPEN 2
    GIRISH KUMAR AGARWAL OPEN 3
    GOLDEN OVERSEAS OPEN 1
    GUPTA JI ELECTRIC CO. OPEN 2
    GURBAKSH SINGH OPEN 3
    GURDEEP SINGH ANAND OPEN 4
    GURPREET SINGH ANAND OPEN 2
    GURPRIYA KATARIA OPEN 2
    HARINDER KAUR BHATIA OPEN 1
    HAZUN ANIL SHARMA OPEN 3
    HDB FINANCIAL SERVICES LTD OPEN 1
    INDERPAL BHALLA OPEN 2
    ISHWAR KHANDELWAL/SHRI BALAJI INTERNATIONAL OPEN 2
    JATIN TYAGI OPEN 1
    JEEWESH KUMAR JHA OPEN 1
    JK LAKSHMI CEMENT LTD OPEN 3
    JUGAL KISHORE OPEN 2
    JYOTI GUPTA OPEN 3
    K.L. SETHI OPEN 1
    KAMAL KUMAR THAKUR OPEN 1
    KAMLESH SHARMA OPEN 1
    KANIKA MADAN OPEN 1
    KANTA SHROFF OPEN 2
    KESHAV SETHI OPEN 3
    KOHINOOR WOOLLEN MILLS OPEN 3
    KRIMSON KRAFT LIFESTYLE OPEN 2
    TRUSTED RESOURCES PVT. LTD. OPEN 1 DELHI MOU PATIALA HOUSE 28
    KRISHNA BANSAL OPEN 1
    KULDEEP KUMAR SONI OPEN 4
    LAXMI NARAYAN SAHA OPEN 1
    MADAN SHREE JAIN OPEN 2
    MAHESH CHAND JAIN OPEN 3
    MANDEEP SINGH OPEN 2
    MANJU RAJPAL OPEN 3
    MANJULA TIWARI OPEN 2
    MEGMA FINCORP OPEN 3
    MIRZA ADIL JAHANGIR OPEN 1
    MOHD. KAIF OPEN 3
    MONALISA MAHENDRU OPEN 1
    MONIKA YADAV OPEN 3
    MOON BUILDTECH PVT. LTD. MOU 26
    MR. RISHABH KUMAR JAIN OPEN 1
    MRS. ANISHA JAIN OPEN 1
    MRS. MADAN SHRI JAIN OPEN 1
    MTR TEXTILES AND APPAREL INTL P LTD OPEN 2
    MUKUT MEHTA OPEN 3
    N H WOODWORKS OPEN 2
    NAND KISHORE KARWA OPEN 1
    NAND KISHORE KARWA HUF OPEN 2
    NARENDER KUMAR ANAND OPEN 2
    NARESH CHANDER BANSAL OPEN 1
    NAVEEN RAWAT OPEN 2
    NEELAM LUTHRA OPEN 2
    NEERAJ GUPTA OPEN 3
    NEERU DHINGRA OPEN 1
    NIHARIKA GUPTA OPEN 2
    NIHIRIKA GUPTA OPEN 1
    NILESH KARWA OPEN 1
    NILESH KARWA HUF OPEN 2
    NIRMAL SAGAR OPEN 1
    NISCHAL AGGARWAL OPEN 3
    NUTAN ARORA OPEN 1
    OM PRAKASH KUMAR OPEN 2
    OM SAI ELECTRIC CO OPEN 2
    OMTECH BUILDERS PVT. LTD. OPEN 1
    PADAM KUMAR GUPTA OPEN 3
    POONAM LAUMAS OPEN 3
    POONAM TALWAR OPEN 1
    PRAMOD KARWA OPEN 1
    PRAMOD KARWA HUF OPEN 2
    R.K. GUPTA OPEN 2
    RACHNA GUPTA OPEN 3
    RAJESHRI KARWA OPEN 1
    RAJIV DUBEY OPEN 1
    RAJKAMAL PLYWOOD INFIA PVT. LTD. OPEN 4
    RAJNEESH BABBAR OPEN 1
    RAKESH KUMAR GUPTA OPEN 1
    RAMESH CHANDER SACHDEVA OPEN 3
    RAMESH KUMAR ARORA OPEN 1
    RAMESH RAJPAL OPEN 4
    RANDHIR CHADHA OPEN 1
    RAO VINEET KUMAR OPEN 2
    REAL ISPAT OPEN 1
    RELIANCE CAPITAL LTD OPEN 3
    REMY SETHI OPEN 3
    RENAISSANCE REALTY INC OPEN 2
    RESHMA KAPUR OPEN 1
    RISHABH KUMAR JAIN OPEN 2
    ROHAN ARORA OPEN 1
    TRUSTED RESOURCES PVT. LTD. OPEN 1 DELHI MOU PATIALA HOUSE 28
    ROOPA GULATI OPEN 1
    ROOPAK MALIK OPEN 12
    S C MAHENDRU OPEN 2
    SADHNA MISHRA OPEN 1
    SAKET GUPTA OPEN 3
    SANDESH CHAUDHARY OPEN 1
    SANJAY KAPOOR HUF OPEN 1
    SANJAY KUMAR DAGAR OPEN 5
    SAPNA CHADHA OPEN 1
    SATYAJIT MUKHERJEE OPEN 1
    SATYAVIR SINGH CHAUHAN OPEN 3
    SGI ELECTROPLAST OPEN 2
    SHALINI TANEJA OPEN 4
    SHARAD VADEHRA OPEN 1
    SHASHI AGGARWAL OPEN 1
    SHIVANI BHARGAVA OPEN 3
    SHRI RAM PLYWOOD OPEN 1
    SIDDHI INTERIORS PVT. LTD. OPEN 4
    SMT VIDYOTMA SHARMA OPEN 3
    SMT VINOD MAHENDRU OPEN 1
    SPERRY PLAST LTD OPEN 1
    SUBHASH CHANDRA DHANUKA OPEN 2
    SUBHASH JAIN OPEN 2
    SUBHASH JAIN HUF OPEN 1
    SULOCHANA KARWA OPEN 1
    SUMITRA ENTERPRISES PVT. LTD. OPEN 1
    SUNIL KUMAR PANDEY OPEN 2
    SUNNY LAKHANPAL OPEN 1
    SURESH CHAND JAIN OPEN 1
    SURESH KHURANA OPEN 1
    SUSHIL KUMAR MISHRA OPEN 1
    SWADESH DUTTA OPEN 1
    SWETA YADAV OPEN 2
    T S BUILDERS & PROMOTORS PVT. LTD. OPEN 5
    TARKESHWAR PRASAD PUROHIT OPEN 3
    TATA CAPITAL FINANCIAL SERVICES LTD UNDER NEG 35
    TEJ PAL SINGH BHATIA OPEN 1
    ULTRA HOME OPEN 1
    USHA RANI ROHILLA OPEN 5
    VAGESHWARI ASHMAN PRODUCTS OPEN 1
    VANDANA GUPTA OPEN 3
    VANDANA GUPTA OPEN 1
    VANSH CONSULTANT PVT. LTD. OPEN 5
    VENUS THAKRAL OPEN 1
    VERSHA OPEN 1
    VIBHA CHADHA OPEN 1
    VIDYA SAGAR OPEN 1
    VIDYOTMA SHARMA OPEN 1
    VIKAS SETHI OPEN 2
    VINAY KUMAR SRIVASTAVA OPEN 1
    VINOD AGARWAL OPEN 3
    VISHVA ELECTROTECH LTD OPEN 1
    VISHVA ELECTROTECH LTD. OPEN 1
    VIVEK SURI OPEN 1
    WOODSMITH KRAFTS PVT. LTD. OPEN 1
    YOGESH SHARMA OPEN 3
    ZEAL INTERNATIONAL OPEN 1
    NARENDER KUMAR OPEN 1
    NARENDER KUMAR BHUTANI OPEN 1
    SUNITA KATARIA OPEN 1
    RENU BHATIA OPEN 1
    PREETI GUPTA OPEN 1
    TRUSTED RESOURCES PVT. LTD. OPEN 1 DELHI MOU PATIALA HOUSE 28
    ABHA MATHUR MOU 2
    ANIL KUMAR KANODIA (HUF) OPEN 1
    KHUSHBOO KANODIA OPEN 1
    RANDHIR MARWAH OPEN 1
    RAJESH MOGIA OPEN 1
    ANIL KUMAR WADHWA OPEN 1
    OM PRAKASH OPEN 2
    CHIRANJEEV MONDAL OPEN 1
    DR. VIKAS SHARMA OPEN 1
    DEV RAJ SHARMA OPEN 4
    SATYA DEVI SHARMA OPEN 4
    RANJAN SHARMA OPEN 3
    JYOTI SHARMA OPEN 4
    RAJAN SHARMA OPEN 1
    PARAMJEET OPEN 4
    REENA GUPTA OPEN 2
    S P AGARWAL OPEN 1
    VIMALA AGARWAL OPEN 1
    INDERJIT SINGH SODHI OPEN 1
    DEVINDER SINGH OPEN 1
    RAMESH ARORA OPEN 1
    S K RANA HUF OPEN 1
    GAURAV RANA OPEN 1
    STATE, MOON BUILDTECH OPEN 1
    RAJESH BINDLISH OPEN 1
    JYOTI WADHWA OPEN 1
    370111809.xlsx
    S.N CASE NO. COMPLAINANT VERSUS TYPE TYPE OF AMOUNT NDOH NDOH 1 NDOH 2 NDOH 3 NDOH 4 COURT JUDGE/JURISDICTION
    CASE
    1 60212/16 MOON BUILDTECH PVT. AMRAPALI SILICON CITY PVT. LTD. INVESTOR 17.04.2017 02.03.2018 02.03.2018 02.03.2018 PATIALA HOUSE SUMEET ANAND, MM, PHC
    LTD.
    2 46340/16 MOON BUILDTECH PVT. AMRAPALI SILICON CITY PVT. LTD. INVESTOR 17.04.2017 02.03.2018 02.03.2018 02.03.2018 PATIALA HOUSE SUMEET ANAND, MM, PHC
    LTD.
    3 46265/16 MOON BUILDTECH PVT. AMRAPALI SILICON CITY PVT. LTD. INVESTOR 17.04.2017 02.03.2018 02.03.2018 02.03.2018 PATIALA HOUSE SUMEET ANAND, MM, PHC
    LTD.
    4 46196/16 MOON BUILDTECH PVT. AMRAPALI SILICON CITY PVT. LTD. INVESTOR 17.04.2017 02.03.2018 02.03.2018 02.03.2018 PATIALA HOUSE SUMEET ANAND, MM, PHC
    LTD.
    5 46195/16 MOON BUILDTECH PVT. AMRAPALI SILICON CITY PVT. LTD. INVESTOR 17.04.2017 02.03.2018 02.03.2018 02.03.2018 PATIALA HOUSE SUMEET ANAND, MM, PHC
    LTD.
    6 46060/16 MOON BUILDTECH PVT. AMRAPALI SILICON CITY PVT. LTD. INVESTOR 17.04.2017 02.03.2018 02.03.2018 02.03.2018 PATIALA HOUSE SUMEET ANAND, MM, PHC
    LTD.
    7 45927/16 MOON BUILDTECH PVT. AMRAPALI SILICON CITY PVT. LTD. INVESTOR 17.04.2017 02.03.2018 02.03.2018 02.03.2018 PATIALA HOUSE SUMEET ANAND, MM, PHC
    LTD.
    8 45688/16 MOON BUILDTECH PVT. AMRAPALI SILICON CITY PVT. LTD. INVESTOR 17.04.2017 02.03.2018 02.03.2018 02.03.2018 PATIALA HOUSE SUMEET ANAND, MM, PHC
    LTD.
    9 45360/16 MOON BUILDTECH PVT. AMRAPALI SILICON CITY PVT. LTD. INVESTOR 17.04.2017 02.03.2018 02.03.2018 02.03.2018 PATIALA HOUSE SUMEET ANAND, MM, PHC
    LTD.
    10 5490/17 VIKAS SETHI ULTRA HOMES, ANIL SHARMA, SHIV PRIYA, TECH PARK 138 29.05.2017 29.05.2017 29.05.2017 29.05.2017 PATIALA HOUSE SUMEET ANAND, MM, PHC
    AJAY KUMAR
    11 9846/17 , VISHVA ELECTROTECH LTD AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 11.05.2017 11.05.2017 CASE NOT CASE NOT CALCUTTA MM, 14TH COURT
    9481/17 ANIL KUMAR SHARMA, AJAY KUMAR & ALLOCATED ALLOCATED CALCULTTA
    NISHANT MUKUL TO COURT AS TO COURT
    ON 13.6.17 AS ON
    13.6.17

    12 1638/16 BABA GLOBAL LTD AMRAPAI PATEL PLATINUM, SHIV PRIYA, ANIL INVESTOR 138 30.05.2017 MOU MOU PATIALA HOUSE SNIGDHA SARVARIA 39,
    KUMAR SHARMA & AJAY KUMAR ROOM NO. 21 CMM PHC
    13 1015/17 DEEPAK KUMAR JAIN ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 54570.00 26.05.2017 30.06.2017 30.06.2017 SETTLED IN PATIALA HOUSE LOVLEEN, MM, ROOM NO.
    SHARMA & AJAY KUMAR MEDIATION 4, PHC

    14 6048/17 DEEPAK KUMAR JAIN ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 54570.00 26.05.2017 30.06.2017 30.06.2017 SETTLED IN PATIALA HOUSE LOVLEEN, MM, ROOM NO.
    SHARMA, AJAY KUMAR & P SINGH MEDIATION 4, PHC

    15 1557/17 NARENDER KUMAR ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 08.06.2017 08.06.2017 ROHINI KADAMBARI AWASTHI,
    SHARMA MM, ROHINI-3
    16 1156/1/16 NARENDER KUMAR ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 106387.00 08.06.2017 08.06.2017 ROHINI KADAMBARI AWASTHI,
    BHUTANI SHARMA & AJAY KUMAR MM, ROOM NO. 110
    ROHINI-3

    17 1656/17 DR. VIKAS SHARMA AMRAPALI LEISURE VALLEY PVT. LTD. 138 FIRST 28.06.2017 28.06.2017 ROHINI KADAMBARI AWASTHI
    MM, ROOM NO. 110
    ROHINI

    18 S/201700000272 MEGMA FINCORP AMRAPALI INFRA, SHIV PRIYA, FINANACE ARBT 12.06.2017 12.06.2017 03.07.2017 CALCUTTA IN THE HIGH COURT,
    1 CALCUTTA
    19 S/201700000271 MEGMA FINCORP AMRAPALI INFRA, SHIV PRIYA, FINANACE ARBT 12.06.2017 12.06.2017 03.07.2017 CALCUTTA IN THE HIGH COURT,
    9 CALCUTTA
    20 1362/17 BISWAJIT HOTA AMRAPALI LEISURE VALLEY PVT. LTD. 138 06.05.2017 03.07.2017 03.07.2017 03.07.2017 KARKARDOOM VIDHI GUPTA ANAND, MM,
    A COURT NO. 20, KKD

    21 CS/36911/17 ELECTROSTEELS LTD AMRAPALI INFRA, ANIL SHARMA, AJAY SUPPLIER 142(b) 23.06.2017 23.06.2017 04.07.2017 22.08.2017 CALCUTTA 18TH MM COURT
    KUMAR, PALLAVI MISHRA & SHIV PRIYA CALCUTTA

    22 4542/17 TARKESHWAR PRASAD ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 08.05.2017 08.06.2017 08.06.2017 04.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PUROHIT PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    Page 5 of 41
    370111809.xlsx
    S.N CASE NO. COMPLAINANT VERSUS TYPE TYPE OF AMOUNT NDOH NDOH 1 NDOH 2 NDOH 3 NDOH 4 COURT JUDGE/JURISDICTION
    CASE
    23 5895/17 VIKAS SETHI ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 12.06.2017 12.06.2017 04.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    24 1097/17 RAMESH CHANDER ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 13.06.2017 13.06.2017 04.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    SACHDEVA PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    25 14570/16 ANKUR SINGH ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 13.06.2017 13.06.2017 04.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    26 14811/16 SHIVANI BHARGAVA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 13.06.2017 13.06.2017 04.07.2017 GURGAON NEETIKA BHARDWAJ,
    SHARMA, AJAY KUMAR GURGAON
    27 14996/16 RAMESH CHANDER ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 13.06.2017 13.06.2017 04.07.2017 GURGAON PRIYANKA JAIN GURGAON
    SACHDEVA PRIYA, AMRESH KUMAR, AJAY KUMAR,
    SUVASH CHANDRA KUMAR

    28 14814/16 GIRISH KUMAR AGARWAL ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 13.06.2017 13.06.2017 04.07.2017 GURGAON NEETIKA BHARDWAJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, GURGAON
    SUVASH CHANDRA KUMAR

    29 5505/17 SHIVANI BHARGAVA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 167444.00 08.05.2017 13.06.2017 04.07.2017 04.07.2017 GURGAON NEETIKA BHARDWAJ,
    SHARMA, AJAY KUMAR GURGAON
    30 5503/17 GIRISH KUMAR AGARWAL ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 54570.00 08.05.2017 13.06.2017 04.07.2017 04.07.2017 GURGAON NEETIKA BHARDWAJ,
    SHARMA, AJAY KUMAR GURGAON
    31 5308/17 ANKUR SINGH CHAUHAN ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 27288.00 08.05.2017 13.06.2017 13.06.2017 04.07.2017 GURGAON NEETIKA BHARDWAJ,
    SHARMA, AJAY KUMAR GURGAON
    32 5504/17 VINOD AGARWAL ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 54573.00 08.05.2017 13.06.2017 04.07.2017 04.07.2017 GURGAON NEETIKA BHARDWAJ,
    SHARMA, AJAY KUMAR GURGAON
    33 3602/17 MAHESH CHAND JAIN ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 49647.00 10.05.2017 13.06.2017 04.07.2017 04.07.2017 GURGAON PRIYANKA JAIN GURGAON
    SHARMA, AMRESH KUMAR, AJAY KUMAR &
    SUVASH CHANDRA KUMAR

    34 13797/16 MONIKA YADAV ULTRA HOMES, ANIL KUMAR SHARMA, SHIV TECH PARK 138 56055.00 17.05.2017 13.06.2017 04.07.2017 04.07.2017 GURGAON PRIYANKA JAIN GURGAON
    PRIYA, AMRESH KUMAR, AJAY KUMAR,
    SUVASH CHANDRA KUMAR

    35 5307/17 SATYAVIR SINGH ULTRA HOMES, ANIL KUMAR SHARMA, SHIV TECH PARK 138 27288.00 17.05.2017 13.06.2017 04.07.2017 04.07.2017 GURGAON NEETIKA BHARDWAJ,
    CHAUHAN PRIYA, AMRESH KUMAR, AJAY KUMAR, GURGAON
    SUVASH CHANDRA KUMAR

    36 4995/17 GAURAV PURI ULTRA HOMES, ANIL KUMAR SHARMA, SHIV TECH PARK 138 70746.00 17.05.2017 13.06.2017 13.06.2017 04.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    37 2973/17 REMY SETHI ULTRA HOMES, ANIL KUMAR SHARMA, SHIV TECH PARK 138 49614.00 17.05.2017 13.06.2017 04.07.2017 04.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    38 18205/17 ELECTROSTEELS LTD AMRAPALI INFRA, ANIL SHARMA, AJAY SUPPLIER 138 2100000.00 20.05.2017 20.06.2017 04.07.2017 04.07.2017 22.08.2017 CALCUTTA 18TH MM COURT
    KUMAR, PALLAVI MISHRA & SHIV PRIYA CALCUTTA
    39 18206/17 ELECTROSTEELS LTD AMRAPALI INFRA, ANIL SHARMA, AJAY SUPPLIER 138 2500000.00 20.05.2017 20.06.2017 04.07.2017 04.07.2017 22.08.2017 CALCUTTA 18TH MM COURT
    KUMAR, PALLAVI MISHRA & SHIV PRIYA CALCUTTA
    40 127941/16 ELECTROSTEELS LTD AMRAPALI INFRA, ANIL SHARMA, AJAY SUPPLIER 138 1500000.00 20.06.2017 20.06.2017 04.07.2017 04.07.2017 22.08.2017 CALCUTTA 18TH MM COURT
    KUMAR, PALLAVI MISHRA & SHIV PRIYA CALCUTTA
    41 127939/16 ELECTROSTEELS LTD AMRAPALI INFRA, ANIL SHARMA, AJAY SUPPLIER 138 1500000.00 20.06.2017 20.06.2017 04.07.2017 04.07.2017 22.08.2017 CALCUTTA 18TH MM COURT
    KUMAR, PALLAVI MISHRA & SHIV PRIYA CALCUTTA
    42 128223/16 ELECTROSTEELS LTD AMRAPALI INFRA, ANIL SHARMA, AJAY SUPPLIER 138 1500000.00 20.06.2017 20.06.2017 04.07.2017 04.07.2017 22.08.2017 CALCUTTA 18TH MM COURT
    KUMAR, PALLAVI MISHRA & SHIV PRIYA CALCUTTA
    43 12572/17 ELECTROSTEELS LTD AMRAPALI INFRA, ANIL SHARMA, AJAY SUPPLIER 138 1500000.00 20.06.2017 20.06.2017 04.07.2017 04.07.2017 22.08.2017 CALCUTTA 18TH MM COURT
    KUMAR, PALLAVI MISHRA & SHIV PRIYA CALCUTTA
    44 15756/16 GAURAV PURI ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 04.07.2017 04.07.2017 04.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    Page 6 of 41
    370111809.xlsx
    S.N CASE NO. COMPLAINANT VERSUS TYPE TYPE OF AMOUNT NDOH NDOH 1 NDOH 2 NDOH 3 NDOH 4 COURT JUDGE/JURISDICTION
    CASE
    45 15755/16 GAURAV PURI ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 04.07.2017 04.07.2017 04.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    46 3002/17 GAURAV PURI ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 04.07.2017 04.07.2017 04.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    47 15318/16 TARKESHWAR PRASAD ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 04.07.2017 04.07.2017 04.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PUROHIT PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    48 15078/16 SHALINI TANEJA ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 04.07.2017 04.07.2017 04.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    49 14827/16 REMY SETHI ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 04.07.2017 08.05.2017 04.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    50 5641/17 REMY SETHI ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 04.07.2017 04.07.2017 04.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    51 3163/17 SHALINI TANEJA ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 13.07.2017 04.07.2017 04.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    52 14569/16 SATYAVIR SINGH ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 19.07.2017 04.07.2017 04.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    CHAUHAN PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    53 5954/17 RAMESH ARORA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 15255.00 04.07.2017 04.07.2017/ 25.11.2017 TIS HAZARI AMRITA TONK, MM ROOM
    SHARMA, AJAY KUMAR, P SINGH 08.07.2017 NO. 337, TIS HAZARI

    54 45203/16 MOON BUILDTECH PVT. AMRAPALI SILICON CITY PVT. LTD. INVESTOR 88111028.00 29.05.2017 04.07.2017 04.07.2017/ PATIALA HOUSE SUMEET ANAND, MM, PHC
    LTD. 14.07.2017

    55 3297/17 SANJAY KUMAR DAGAR ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 FIRST 03.07.2017 05.07.2017 05.07.2017 GURGAON NEETIKA BHARDWAJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, GURGAON
    SUVASH CHANDRA KUMAR

    56 2882/17 TATA CAPITAL FINANCIAL AMRAPALI INFRASTRUCTURE, ANIL SHARMA, FINANACE 25/138 539241.00 07.03.2017 07.03.2017 05.07.2017 22.07.2017 TIS HAZARI AMRITA TONK, MM ROOM
    SERVICES LTD SHIV PRIYA, AJAY KUMAR, NISHAT MUKUL NO. 337, TIS HAZARI

    57 6361/17 SANJAY KUMAR DAGAR ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 06.06.2017 06.06.2017 05.07.2017 GURGAON VIVEK TOMAR, GURGAON
    PRIYA, AMRESH KUMAR, AJAY KUMAR,
    SUVASH CHANDRA KUMAR

    58 4233/17 SANJAY KUMAR DAGAR ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 05.07.2017 05.07.2017 05.07.2017 GURGAON NEETIKA BHARDWAJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, GURGAON
    SUVASH CHANDRA KUMAR

    59 162/17 SANJAY KUMAR DAGAR ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 05.07.2017 05.07.2017 05.07.2017 GURGAON NEETIKA BHARDWAJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, GURGAON
    SUVASH CHANDRA KUMAR

    60 1959/1/16 INDERJIT SINGH SODHI ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 05.07.2017 05.07.2017 05.07.2017 PATIALA HOUSE DR. PANKAJ SHARMA, MM,
    PRIYA, AJAY KUMAR, ROOM NO. 23, PHC
    61 25160/16 SUNITA KATARIA ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 05.07.2017 05.07.2017 05.07.2017 18.11.2017 ROHINI PRIYANKA RAJPOOT, MM,
    PRIYA, AJAY KUMAR ROHINI-3
    62 6179/17 RENU BHATIA ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 05.07.2017 05.07.2017 05.07.2017 ROHINI KAPIL KUMAR, MM,
    PRIYA, AJAY KUMAR ROHINI-4
    63 1151/17 SMT VIDYOTMA SHARMA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 176716.00 15.05.2017 05.07.2017 05.07.2017 05.07.2017 04.08.2017 KARKARDOOM NABEELA WALI, MM,
    SHARMA, AJAY KUMAR A ROOM NO. 30 KKD
    64 1150/17 YOGESH SHARMA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 176716.00 15.05.2017 05.07.2017 05.07.2017 05.07.2017 04.08.2017 KARKARDOOM NABEELA WALI, MM,
    SHARMA, AJAY KUMAR A ROOM NO. 30 KKD

    Page 7 of 41
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    S.N CASE NO. COMPLAINANT VERSUS TYPE TYPE OF AMOUNT NDOH NDOH 1 NDOH 2 NDOH 3 NDOH 4 COURT JUDGE/JURISDICTION
    CASE
    65 2881/17 TATA CAPITAL FINANCIAL AMRAPALI INFRASTRUCTURE, ANIL SHARMA, FINANACE 25/138 304570.00 07.03.2017 05.07.2017 05.07.2017 22.07.2017 TIS HAZARI AMRITA TONK, MM ROOM
    SERVICES LTD SHIV PRIYA, AJAY KUMAR, NISHAT MUKUL NO. 337, TIS HAZARI

    66 2880/17 TATA CAPITAL FINANCIAL AMRAPALI INFRASTRUCTURE, ANIL SHARMA, FINANACE 25/138 414800.00 07.03.2017 05.07.2017 05.07.2017 22.07.2017 TIS HAZARI AMRITA TONK, MM ROOM
    SERVICES LTD SHIV PRIYA, AJAY KUMAR, NISHAT MUKUL NO. 337, TIS HAZARI

    67 2879/17 TATA CAPITAL FINANCIAL AMRAPALI INFRASTRUCTURE, ANIL SHARMA, FINANACE 25/138 414800.00 07.03.2017 05.07.2017 05.07.2017 22.07.2017 TIS HAZARI AMRITA TONK, MM ROOM
    SERVICES LTD SHIV PRIYA, AJAY KUMAR, NISHAT MUKUL NO. 337, TIS HAZARI

    68 2876/17 TATA CAPITAL FINANCIAL AMRAPALI INFRASTRUCTURE, ANIL SHARMA, FINANACE 25/138 304570.00 07.03.2017 05.07.2017 05.07.2017 22.07.2017 TIS HAZARI AMRITA TONK, MM ROOM
    SERVICES LTD SHIV PRIYA, AJAY KUMAR, NISHAT MUKUL NO. 337, TIS HAZARI

    69 2875/17 TATA CAPITAL FINANCIAL AMRAPALI INFRASTRUCTURE, ANIL SHARMA, FINANACE 25/138 539241.00 07.03.2017 05.07.2017 05.07.2017 22.07.2017 TIS HAZARI AMRITA TONK, MM ROOM
    SERVICES LTD SHIV PRIYA, AJAY KUMAR, NISHAT MUKUL NO. 337, TIS HAZARI

    70 60468/2016 NARENDER KUMAR ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 41370.00 30.05.2017 30.05.2017 06.07.2017 06.07.2017 KARKARDOOM NABEELA WALI, MM,
    ANAND SHARMA A ROOM NO. 30 KKD
    71 721/17 SMT VINOD MAHENDRU ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 66558.00 06.05.2017 06.07.2017 06.07.2017 06.07.2017 14.08.2017 KARKARDOOM NABEELA WALI, MM,
    SHARMA, AJAY KUMAR, P SINGH A ROOM NO. 30 KKD
    72 722/17 S C MAHENDRU ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 66558.00 06.05.2017 06.07.2017 06.07.2017 06.07.2017 14.08.2017 KARKARDOOM NABEELA WALI, MM,
    SHARMA, AJAY KUMAR, P SINGH A ROOM NO. 30 KKD
    73 635942/16 GIGI PVT. LTD. ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 08.06.2017 29.06.2017/2 06.07.2017/ SAKET MANISHA TRIPATHY, MM
    SHARMA & AJAY KUMAR 6.07.2017 26.07.2017 ROOM 4, SAKET

    74 635943/16 GIGI PVT. LTD. ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 08.06.2017 29.06.2017/2 06.07.2017/ SAKET MANISHA TRIPATHY, MM
    SHARMA & AJAY KUMAR 6.07.2017 26.07.2017 ROOM 4, SAKET

    75 635944/16 SAPNA CHADHA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 08.06.2017 29.06.2017/2 06.07.2017/ SAKET MANISHA TRIPATHY, MM
    SHARMA & AJAY KUMAR 6.07.2017 26.07.2017 ROOM 4, SAKET

    76 635945/16 ROOPA GULATI ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 08.06.2017 29.06.2017/2 06.07.2017/ SAKET MANISHA TRIPATHY, MM
    SHARMA & AJAY KUMAR 6.07.2017 26.07.2017 ROOM 4, SAKET

    77 635946/16 RANDHIR CHADHA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 08.06.2017 29.06.2017/2 06.07.2017/ SAKET MANISHA TRIPATHY, MM
    SHARMA & AJAY KUMAR 6.07.2017 26.07.2017 ROOM 4, SAKET

    78 635948/16 VIBHA CHADHA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 08.06.2017 29.06.2017/2 06.07.2017/ SAKET MANISHA TRIPATHY, MM
    SHARMA & AJAY KUMAR 6.07.2017 26.07.2017 ROOM 4, SAKET

    79 1480/17 GURDEEP SINGH ANAND ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 1500000.00 11.05.2017 25.05.2017 01.07.2017 06.07.2017/ SAKET MANISHA TRIPATHY, MM
    SHARMA & AJAY KUMAR 26.07.2017 ROOM 4, SAKET

    80 1917/17 GURDEEP SINGH ANAND ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 1500000.00 11.05.2017 25.05.2017 01.07.2017 06.07.2017/ SAKET MANISHA TRIPATHY, MM
    SHARMA & AJAY KUMAR 26.07.2017 ROOM 4, SAKET

    81 3186/17 GURDEEP SINGH ANAND ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 1500000.00 11.05.2017 25.05.2017 01.07.2017 06.07.2017/ SAKET MANISHA TRIPATHY, MM
    SHARMA & AJAY KUMAR 26.07.2017 ROOM 4, SAKET

    Page 8 of 41
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    S.N CASE NO. COMPLAINANT VERSUS TYPE TYPE OF AMOUNT NDOH NDOH 1 NDOH 2 NDOH 3 NDOH 4 COURT JUDGE/JURISDICTION
    CASE
    82 3187/17 GURDEEP SINGH ANAND ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 5500000.00 11.05.2017 25.05.2017 01.07.2017 06.07.2017/ SAKET MANISHA TRIPATHY, MM
    SHARMA & AJAY KUMAR 26.07.2017 ROOM 4, SAKET

    83 COMI/131/17 DEVINDER SINGH ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 08.05.2017 08.06.2017 07.07.2017 07.07.2017 GURGAON ABHISHEK PHUTELA
    PRIYA, AMRESH KUMAR, AJAY KUMAR,
    SUVASH CHANDRA KUMAR

    84 1276/17 S K RANA HUF ULTRA HOMES, ANIL KUMAR SHARMA, SHIV TECH PARK 138 93555.00 ADV MANOJ ADV MANOJ 07.07.2017 07.07.2017 22.08.2017 KARKARDOOM NABEELA WALI, MM,
    PRIYA, AJAY KUMAR, A ROOM NO. 30 KKD
    85 1274/17 GAURAV RANA ULTRA HOMES, ANIL KUMAR SHARMA, SHIV TECH PARK 138 ADV MANOJ ADV MANOJ 07.07.2017 07.07.2017 22.08.2017 KARKARDOOM NABEELA WALI, MM,
    PRIYA, AJAY KUMAR, A ROOM NO. 30 KKD

    86 14816/16 VINOD AGARWAL ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 13.06.2017 13.06.2017 07.07.2017 GURGAON NEETIKA BHARDWAJ,
    PRIYA, AMRESH KUMAR, AJAY KUMAR, GURGAON
    SUVASH CHANDRA KUMAR

    87 12186/16 CHITRA GROVER ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 14.06.2017 07.07.2017 07.07.2017 27.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PRIYA, AJAY KUMAR, JMIC, GURGAON
    88 3878/16 CHITRA GROVER ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 14.06.2017 07.07.2017 07.07.2017 27.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PRIYA, AJAY KUMAR, JMIC, GURGAON
    89 5912/17 SAKET GUPTA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 07.07.2017 07.07.2017 07.07.2017 SAKET MS. SAMIKSHA GUPTA,
    SHARMA & AJAY KUMAR MM, ROOM NO.609 SAKET

    90 5911/17 PADAM KUMAR GUPTA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 07.07.2017 07.07.2017 07.07.2017 SAKET MS. SAMIKSHA GUPTA,
    SHARMA & AJAY KUMAR MM, ROOM NO.609 SAKET

    91 534/17 MUKUT MEHTA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 07.07.2017 07.07.2017 07.07.2017 SAKET VASUNDHARA AZAD, MM,
    SHARMA & AJAY KUMAR ROOM NO. 10 SAKET

    92 5910/17 NIHIRIKA GUPTA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 07.07.2017 07.07.2017 07.07.2017 SAKET MS. SAMIKSHA GUPTA,
    SHARMA & AJAY KUMAR MM, ROOM NO.609 SAKET

    93 6642/16 GOLDEN OVERSEAS ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 20000000.00 17.05.2017 07.07.2017 07.07.2017 07.07.2017 08.08.2017 GURGAON PRIYANKA JAIN GURGAON
    SHARMA, AJAY KUMAR
    94 473725/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SILICON CITY, SHIV PRIYA, ANIL SUPPLIER 138 900000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    95 473726/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SILICON CITY, SHIV PRIYA, ANIL SUPPLIER 138 900000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    96 473728/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SILICON CITY, SHIV PRIYA, ANIL SUPPLIER 138 900000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    97 473729/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SILICON CITY, SHIV PRIYA, ANIL SUPPLIER 138 900000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    98 473730/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SILICON CITY, SHIV PRIYA, ANIL SUPPLIER 138 900000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    99 473731/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SILICON CITY, SHIV PRIYA, ANIL SUPPLIER 138 600000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    100 473727/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 400000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    101 473732/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    102 473733/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 1200000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    103 473734/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    104 473735/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 15535.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    105 473862/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 700000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET

    Page 9 of 41
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    S.N CASE NO. COMPLAINANT VERSUS TYPE TYPE OF AMOUNT NDOH NDOH 1 NDOH 2 NDOH 3 NDOH 4 COURT JUDGE/JURISDICTION
    CASE
    106 473863/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 600000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    107 473864/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 700000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    108 473865/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 600000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    109 473866/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 600000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    110 473867/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 734625.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    111 473869/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 1000000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    112 473871/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 700000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    113 473872/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 600000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    114 473874/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 900000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    115 473875/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI INFRASTRUCTURE, SHIV PRIYA, SUPPLIER 138 800000.00 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET NIHARIKA KUMAR MM,
    ANIL KUMAR SHARMA, AJAY KUMAR ROOM NO.500 SAKET
    116 473873/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI PRINCELY ESTATE, SHIV PRIYA, ANIL SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET PRABH DEEP KAUR, MM,
    KUMAR SHARMA, AJAY KUMAR , SUVASH ROOM NO. 613, SAKET
    CHANDRA KUMAR

    117 473870/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI PRINCELY ESTATE, SHIV PRIYA, ANIL SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET PRABH DEEP KAUR, MM,
    KUMAR SHARMA, AJAY KUMAR , SUVASH ROOM NO. 613, SAKET
    CHANDRA KUMAR

    118 473868/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI PRINCELY ESTATE, SHIV PRIYA, ANIL SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET PRABH DEEP KAUR, MM,
    KUMAR SHARMA, AJAY KUMAR , SUVASH ROOM NO. 613, SAKET
    CHANDRA KUMAR

    119 473704/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI PRINCELY ESTATE, SHIV PRIYA, ANIL SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET PRABH DEEP KAUR, MM,
    KUMAR SHARMA, AJAY KUMAR , SUVASH ROOM NO. 613, SAKET
    CHANDRA KUMAR

    120 473703/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SAPPHIRE DEVELOPERS, SHIV SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET PRABH DEEP KAUR, MM,
    PRIYA, ANIL KUMAR SHARMA, AJAY KUMAR , ROOM NO. 613, SAKET
    SUVASH CHANDRA KUMAR

    121 473702/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SILICON CITY, SHIV PRIYA, ANIL SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET PRABH DEEP KAUR, MM,
    KUMAR SHARMA, AJAY KUMAR , SUVASH ROOM NO. 613, SAKET
    CHANDRA KUMAR

    122 473701/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SILICON CITY, SHIV PRIYA, ANIL SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET PRABH DEEP KAUR, MM,
    KUMAR SHARMA, AJAY KUMAR , SUVASH ROOM NO. 613, SAKET
    CHANDRA KUMAR

    123 473700/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SILICON CITY, SHIV PRIYA, ANIL SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET PRABH DEEP KAUR, MM,
    KUMAR SHARMA, AJAY KUMAR , SUVASH ROOM NO. 613, SAKET
    CHANDRA KUMAR

    124 473699/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SILICON CITY, SHIV PRIYA, ANIL SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET PRABH DEEP KAUR, MM,
    KUMAR SHARMA, AJAY KUMAR , SUVASH ROOM NO. 613, SAKET
    CHANDRA KUMAR

    125 473698/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SILICON CITY, SHIV PRIYA, ANIL SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET PRABH DEEP KAUR, MM,
    KUMAR SHARMA, AJAY KUMAR , SUVASH ROOM NO. 613, SAKET
    CHANDRA KUMAR

    126 473697/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SILICON CITY, SHIV PRIYA, ANIL SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET PRABH DEEP KAUR, MM,
    KUMAR SHARMA, AJAY KUMAR , SUVASH ROOM NO. 613, SAKET
    CHANDRA KUMAR

    127 473696/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SILICON CITY, SHIV PRIYA, ANIL SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET PRABH DEEP KAUR, MM,
    KUMAR SHARMA, AJAY KUMAR , SUVASH ROOM NO. 613, SAKET
    CHANDRA KUMAR

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    S.N CASE NO. COMPLAINANT VERSUS TYPE TYPE OF AMOUNT NDOH NDOH 1 NDOH 2 NDOH 3 NDOH 4 COURT JUDGE/JURISDICTION
    CASE
    128 473695/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SILICON CITY, SHIV PRIYA, ANIL SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET PRABH DEEP KAUR, MM,
    KUMAR SHARMA, AJAY KUMAR , SUVASH ROOM NO. 613, SAKET
    CHANDRA KUMAR

    129 473694/16 DEVVRAT IMPEX PVT. LTD. AMRAPALI SILICON CITY, SHIV PRIYA, ANIL SUPPLIER 138 03.05.2017 07.07.2017 07.07.2017 07.07.2017 13.07.2017 SAKET PRABH DEEP KAUR, MM,
    KUMAR SHARMA, AJAY KUMAR , SUVASH ROOM NO. 613, SAKET
    CHANDRA KUMAR

    130 24708/16 TRUSTED RESOURCES AMRAPAI PATEL PLATINUM, SHIV PRIYA, ANIL INVESTOR 138 10607500.00 08.05.2017 07.07.2017 07.07.2017 07.07.2017 19.09.2017 TIS HAZARI RUCHI AGGARWAL ASRANI
    PVT. LTD. KUMAR SHARMA & AJAY KUMAR LD. MM, ROOM NO. 349,
    TIS HAZARI

    131 2073/17 DHROOV KAPOOR ULTRA HOMES, SHIV PRIYA, ANIL KUMAR, AJAY INVESTOR 138 182250.00 08.05.2017 07.07.2017 07.07.2017 07.07.2017 22.09.2017 TIS HAZARI RUCHI AGGARWAL ASRANI
    KUMAR, LD. MM, ROOM NO. 349,
    TIS HAZARI

    132 74/17 DHROOV KAPOOR ULTRA HOMES, SHIV PRIYA, ANIL KUMAR, AJAY INVESTOR 138 182250.00 08.05.2017 07.07.2017 07.07.2017 07.07.2017 22.09.2017 TIS HAZARI RUCHI AGGARWAL ASRANI
    KUMAR, LD. MM, ROOM NO. 349,
    TIS HAZARI

    133 23171/16 DHROOV KAPOOR ULTRA HOMES, SHIV PRIYA, ANIL KUMAR, AJAY INVESTOR 138 28.03.2017 07.07.2017 07.07.2017 07.07.2017 22.09.2017 TIS HAZARI RUCHI AGGARWAL ASRANI
    KUMAR, LD. MM, ROOM NO. 349,
    TIS HAZARI

    134 23170/16 SANJAY KAPOOR HUF ULTRA HOMES, SHIV PRIYA, ANIL KUMAR, AJAY INVESTOR 138 5303750.00 08.05.2017 07.07.2017 07.07.2017 07.07.2017 22.09.2017 TIS HAZARI RUCHI AGGARWAL ASRANI
    KUMAR, LD. MM, ROOM NO. 349,
    TIS HAZARI

    135 6749/17 MUKUT MEHTA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR, AJAY 138 07.07.2017 07.07.2017 07.07.2017 SAKET NIHARIKA KUMAR MM,
    KUMAR, ROOM NO.500 SAKET
    136 JS/7104 N H WOODWORKS AMRAPALI LEISURE VALLEY PVT LTD, AJAY SUPPLIER 138 100000.00 07.07.2017 07.07.2017 07.07.2017 07.07.2017 FARIDABAD VIVEK SINGH JM 1ST CLASS
    KUMAR FARIDABAD
    137 6880/16 POONAM TALWAR ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 02.05.2017 07.07.2017 07.07.2017 07.07.2017 KARKARDOOM GAGANDEEP SINGH
    SHARMA, AJAY KUMAR A ACMM, ROOM NO. KKD

    138 24592/16 DAWINDER KAUR BAKSHI ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 34866.00 01.06.2017 01.06.2017 08.07.2017 08.07.2017 25.11.2017 TIS HAZARI SWATI SHARMA, MM
    SHARMA, AJAY KUMAR ROOM NO. 346, TIS
    HAZARI

    139 24608/16 BRIJMOHAN SINGH ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 19704.00 01.06.2017 01.06.2017 08.07.2017 08.07.2017 25.11.2017 TIS HAZARI SWATI SHARMA, MM
    BAKSHI SHARMA, AJAY KUMAR ROOM NO. 346, TIS
    HAZARI

    140 866/17 DAWINDER KAUR BAKSHI ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 01.06.2017 01.06.2017 08.07.2017 08.07.2017 25.11.2017 TIS HAZARI SWATI SHARMA, MM
    SHARMA, AJAY KUMAR ROOM NO. 346, TIS
    HAZARI

    141 867/17 BRIJMOHAN SINGH ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 01.06.2017 01.06.2017 08.07.2017 08.07.2017 25.11.2017 TIS HAZARI SWATI SHARMA, MM
    BAKSHI SHARMA, AJAY KUMAR ROOM NO. 346, TIS
    HAZARI

    142 2445/17 DAWINDER KAUR BAKSHI ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 01.06.2017 01.06.2017 08.07.2017 08.07.2017 25.11.2017 TIS HAZARI SWATI SHARMA, MM
    SHARMA, AJAY KUMAR ROOM NO. 346, TIS
    HAZARI

    143 2446/17 JUGAL KISHORE ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 01.06.2017 01.06.2017 08.07.2017 08.07.2017 04.08.2017 TIS HAZARI SWATI SHARMA, MM
    SHARMA, AJAY KUMAR ROOM NO. 346, TIS
    HAZARI

    144 2447/17 BRIJMOHAN SINGH ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 01.06.2017 01.06.2017 08.07.2017 08.07.2017 25.11.2017 TIS HAZARI SWATI SHARMA, MM
    BAKSHI SHARMA, AJAY KUMAR ROOM NO. 346, TIS
    HAZARI

    145 5080/17 TATA CAPITAL FINANCIAL AMRAPALI INFRASTRUCTURE, ANIL SHARMA, FINANACE 25/138 304570.00 08.07.2017 08.07.2017 08.07.2017 TIS HAZARI AMRITA TONK, MM ROOM
    SERVICES LTD SHIV PRIYA, AJAY KUMAR, NISHAT MUKUL NO. 337, TIS HAZARI

    146 5079/17 TATA CAPITAL FINANCIAL AMRAPALI INFRASTRUCTURE, ANIL SHARMA, FINANACE 25/138 304570.00 08.07.2017 08.07.2017 08.07.2017 TIS HAZARI AMRITA TONK, MM ROOM
    SERVICES LTD SHIV PRIYA, AJAY KUMAR, NISHAT MUKUL NO. 337, TIS HAZARI

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    S.N CASE NO. COMPLAINANT VERSUS TYPE TYPE OF AMOUNT NDOH NDOH 1 NDOH 2 NDOH 3 NDOH 4 COURT JUDGE/JURISDICTION
    CASE
    147 5078/17 TATA CAPITAL FINANCIAL AMRAPALI INFRASTRUCTURE, ANIL SHARMA, FINANACE 25/138 539241.00 08.07.2017 08.07.2017 08.07.2017 TIS HAZARI AMRITA TONK, MM ROOM
    SERVICES LTD SHIV PRIYA, AJAY KUMAR, NISHAT MUKUL NO. 337, TIS HAZARI

    148 5070/17 TATA CAPITAL FINANCIAL AMRAPALI INFRASTRUCTURE, ANIL SHARMA, FINANACE 25/138 539241.00 08.07.2017 08.07.2017 08.07.2017 TIS HAZARI AMRITA TONK, MM ROOM
    SERVICES LTD SHIV PRIYA, AJAY KUMAR, NISHAT MUKUL NO. 337, TIS HAZARI

    149 1051/17 RAMESH KUMAR ARORA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 45765.00 04.05.2017 08.07.2017 08.07.2017 08.07.2017 TIS HAZARI AMRITA TONK, MM ROOM
    SHARMA, AJAY KUMAR NO. 337, TIS HAZARI

    150 5596/17 RAMESH CHANDER ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 13.06.2017 10.07.2017 10.07.2017 GURGAON PRIYANKA JAIN GURGAON
    SACHDEVA PRIYA, AMRESH KUMAR, AJAY KUMAR,
    SUVASH CHANDRA KUMAR

    151 7570/17 TARKESHWAR PRASAD ULTRA HOMES, ANIL KUMAR SHARMA, SHIV TECH PARK 138 04.07.2017 10.07.2017 10.07.2017 GURGAON DR. RENU SOLKHE, CJ,
    PUROHIT PRIYA, AMRESH KUMAR, AJAY KUMAR, JMIC, GURGAON
    SUVASH CHANDRA KUMAR

    152 2140/17, HDB FINANCIAL SERVICES AMRAPALI INFRASTRUCTURE FINANACE ARBT 7311950.00 16.05.2017 16.05.2017 10.07.2017 10.07.2017 ROHINI DILBAG SINGH PUNIA DIST
    1699/17 LTD & SESSION JUDGE, ROOM
    NO. 404 ROHINI

    153 CA NO. 1080- RAJESH BINDLISH AMRAPALI SMART CITY DEVELOPERS PVT. LTD. CO PET 250000.00 10.07.2017 DELHI HIGH YOGESH KHANNA, J
    1081/2017, CO COURT
    PET. 746/2016

    154 16283/17 MEGMA FINCORP AMRAPALI INFRA, SHIV PRIYA, ANIL KUMAR FINANACE 138 5031250.00 05.05.2017 25.05.2017 10.07.2017 10.07.2017 CALCUTTA CALCULTA MM LD. 3RD
    SHARMA, AK GHOSH
    155 4978/17 MONIKA YADAV ULTRA HOMES, ANIL KUMAR SHARMA, SHIV TECH PARK 138 56055.00 10.07.2017 10.07.2017 10.07.2017 GURGAON PRIYANKA JAIN GURGAON
    PRIYA, AMRESH KUMAR, AJAY KUMAR,
    SUVASH CHANDRA KUMAR

    156 2394/17 CHITRA SAHJWANI ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 11.05.2017 10.07.2017 10.07.2017 10.07.2017 SAKET TANYA KHANNA, MM,
    SHARMA & AJAY KUMAR ROOM NO. 610 SAKET
    157 CHAUDHARY CHAUDHARY ENT UDYOG AMRAPALI INFRASTRUCTURE, SHIV PRIYA SUPPLIER 138 10.07.2017 10.07.2017 10.07.2017 10.07.2017 23.08.2017 FARIDABAD VIVEK SINGH JM 1ST CLASS
    ENT UDYOG FARIDABAD
    158 634946/16 KANTA SHROFF ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 10.07.2017 10.07.2017 10.07.2017 10.07.2017 SAKET MS. SAMIKSHA GUPTA,
    SHARMA, & AJAY KUMAR MM ROOM NO. 609,
    SAKET

    159 8183/16 PARAMJEET AMRAPALI LEISURE VALLEY PVT. LTD., ANIL REFUND 138 08.05.2017 10.07.2017 10.07.2017 10.07.2017 CHANDIGARH BALJINDER KAUR, CJ JR.DV.
    SHARMA CHANDIGARH
    160 702/2017 CHAUDHARY BHATTA CO AMRAPALI INFRASTRUCTURE, ANIL SHARMA, SUPPLIER 138 10.07.2017 10.07.2017 10.07.2017 23.08.2017 FARIDABAD VIVEK SINGH JM 1ST CLASS
    SHIV PRIYA, AJAY KUMAR, NISHAT MUKUL FARIDABAD

    161 987/17 POONAM LAUMAS ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 54357.00 19.05.2017 27.06.2017 10.07.2017/ 10.07.2017/ SAKET MS. SAMIKSHA GUPTA,
    SHARMA & AJAY KUMAR 02.11.2017 02.11.2017 MM, ROOM NO.609 SAKET

    162 637020/16 SAKET GUPTA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 11.07.2017 11.07.2017 11.07.2017 11.07.2017 SAKET MS. SAMIKSHA GUPTA,
    SHARMA, & AJAY KUMAR MM ROOM NO. 609,
    SAKET

    163 637019/16 PADAM KUMAR GUPTA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 11.07.2017 11.07.2017 11.07.2017 11.07.2017 SAKET MS. SAMIKSHA GUPTA,
    SHARMA, & AJAY KUMAR MM ROOM NO. 609,
    SAKET

    164 637024/16 NIHARIKA GUPTA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 11.07.2017 11.07.2017 11.07.2017 11.07.2017 SAKET MS. SAMIKSHA GUPTA,
    SHARMA, & AJAY KUMAR MM ROOM NO. 609,
    SAKET

    165 1776/16 INDERPAL BHALLA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 03.03.2017 11.07.2017 11.07.2017 11.07.2017 SAKET MANISHA TRIPATHY, MM
    SHARMA ROOM 4, SAKET
    166 737/17 MIRZA ADIL JAHANGIR AMRAPALI SMART CITY DEVELOPERS PVT. LTD. 138 11.07.2017 11.07.2017 11.07.2017 KARKARDOOM GAGANDEEP SINGH,
    A ACMM, ROOM NO. 62,
    KKD

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    S.N CASE NO. COMPLAINANT VERSUS TYPE TYPE OF AMOUNT NDOH NDOH 1 NDOH 2 NDOH 3 NDOH 4 COURT JUDGE/JURISDICTION
    CASE
    167 436/16 RELIANCE CAPITAL LTD AMRAPALI INFRA, ASHOK KUMAR GHOSH FINANACE ARBT 05.05.2017 12.07.2017 12.07.2017 12.07.2017 SAKET GIRISH KATHPALIA
    (POONAM A BAMBA), MM,
    ROOM NO. 500 SAKET

    168 RELIANCE RELIANCE CAPITAL LTD AMRAPALI INFRA, ASHOK KUMAR GHOSH FINANACE ARBT 05.05.2017 12.07.2017 12.07.2017 12.07.2017 SAKET GIRISH KATHPALIA
    CAPITAL LTD (POONAM A BAMBA), MM,
    ROOM NO. 500 SAKET

    169 8163/17 NISCHAL AGGARWAL AMRAPALI INFRASTRUCTURE PVT. LTD. 138 400000.00 12.07.2017 12.07.2017 12.07.2017 06.09.2017 PATIALA HOUSE LOVLEEN, MM, ROOM NO.
    4, PHC
    170 9492/17 NISCHAL AGGARWAL AMRAPALI INFRASTRUCTURE PVT. LTD. 138 12.07.2017 12.07.2017 12.07.2017 06.09.2017 PATIALA HOUSE DR. PANKAJ SHARMA, MM,
    ROOM NO. 23, PHC
    171 9489/17 NISCHAL AGGARWAL AMRAPALI INFRASTRUCTURE PVT. LTD. 138 12.07.2017 12.07.2017 12.07.2017 06.09.2017 PATIALA HOUSE DR. PANKAJ SHARMA, MM,
    ROOM NO. 23, PHC
    172 2127/17 RACHNA GUPTA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 12.07.2017 12.07.2017 12.07.2017 PRE- ROHINI KAPIL KUMAR, MM,
    SHARMA, AJAY KUMAR SUMMONIN ROHINI-3
    G

    173 18773/16 VIVEK SURI ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 15900000.00 12.05.2017 12.07.2017 12.07.2017 12.07.2017/ ORDER TIS HAZARI AKANSHA VYAS, TIZ
    SHARMA, AJAY KUMAR 15.07.2017 HAZARI

    174 48170/16 ARUN SINGH ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 124000.00 30.05.2017 30.05.2017 03.07.2017 13.07.2017 PATIALA HOUSE JASJEET KAUR, ROOM 11,
    SHARMA & AJAY KUMAR PHC
    175 6769/17 PREETI GUPTA ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 13.07.2017 13.07.2017 13.07.2017 PRE- ROHINI KAPIL KUMAR, MM,
    PRIYA, AJAY KUMAR SUMMONIN ROHINI-4
    G

    176 86/17 GUPTA JI ELECTRIC CO. AMRAPALI INFRASTRUCTURE, ANIL SHARMA, SUPPLIER 138 4200000.00 13.07.2017 13.07.2017 13.07.2017 13.07.2017 10.10.2017 KARKARDOOM GAGANDEEP SINGH,
    SHIV PRIYA, AJAY KUMAR, NISHAT MUKUL A ACMM, ROOM NO. 62,
    KKD

    177 85/17 OM SAI ELECTRIC CO AMRAPALI INFRASTRUCTURE, ANIL SHARMA, SUPPLIER 138 2100000.00 13.07.2017 13.07.2017 13.07.2017 13.07.2017 10.10.2017 KARKARDOOM GAGANDEEP SINGH,
    SHIV PRIYA, AJAY KUMAR, NISHAT MUKUL A ACMM, ROOM NO. 62,
    KKD

    178 1671/2017 K.L. SETHI ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 2000000.00 13.07.2017 13.07.2017 13.07.2017 13.07.2017 24.07.2017, TIS HAZARI PRIGYA VERMA, MM
    SHARMA, AJAY KUMAR MEDIATION ROOM NO. 277, TIS
    12.30 PM HAZARI

    179 7324/17 ANIL KUMAR KANODIA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 FIRST 13.07.2017 13.07.2017 13.07.2017 PRE- ROHINI PRIYANKA RAJPOOT, MM,
    (HUF) SHARMA, AJAY KUMAR SUMMONIN ROHINI-2
    G

    180 7324/17 KHUSHBOO KANODIA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 FIRST 13.07.2017 13.07.2017 13.07.2017 PRE- ROHINI PRIYANKA RAJPOOT, MM,
    SHARMA, AJAY KUMAR SUMMONIN ROHINI-2
    G

    181 FIR 201/16 STATE STATE, MOON BUILDTECH AMRAPALI SILICON CITY STATE 17.05.2017 03.06.2017 04.07.2017/0 14.07.2017 KARKARDOOM NK LAKHA, ACMM, ROOM
    5.07.2017 A NO. 29, KKD
    182 4323/17 KESHAV SETHI ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 20.05.2017 14.07.2017 14.07.2017 14.07.2017 19.08.2017 DWARKA HARJEET SINGH JASPAL,
    SHARMA, MOHIT GUPTA DWARKA 615
    183 4328/17 ARPIT SETHI ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 20.05.2017 14.07.2017 14.07.2017 14.07.2017 19.08.2017 DWARKA HARJEET SINGH JASPAL,
    SHARMA, MOHIT GUPTA DWARKA 615
    184 7938/17 KESHAV SETHI ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 15.05.2017 14.07.2017 14.07.2017 14.07.2017 19.08.2017 DWARKA HARJEET SINGH JASPAL,
    SHARMA, MOHIT GUPTA DWARKA 615
    185 7937/17 KESHAV SETHI ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 15.05.2017 14.07.2017 14.07.2017 14.07.2017 19.08.2017 DWARKA HARJEET SINGH JASPAL,
    SHARMA, MOHIT GUPTA DWARKA 615
    186 7939/17 ARPIT SETHI ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 15.05.2017 14.07.2017 14.07.2017 14.07.2017 19.08.2017 DWARKA HARJEET SINGH JASPAL,
    SHARMA, MOHIT GUPTA DWARKA 615
    187 9206/17 RANDHIR MARWAH ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 20.05.2017 14.07.2017 14.07.2017 14.07.2017 19.08.2017 DWARKA HARJEET SINGH JASPAL,
    SHARMA, MOHIT GUPTA DWARKA 615
    188 8011/17 RAJESH MOGIA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 20.05.2017 14.07.2017 14.07.2017 14.07.2017 19.08.2017 DWARKA HARJEET SINGH JASPAL,
    SHARMA, MOHIT GUPTA DWARKA 615

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    CASE
    189 8010/17 ANIL KUMAR WADHWA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 20.05.2017 14.07.2017 14.07.2017 14.07.2017 19.08.2017 DWARKA HARJEET SINGH JASPAL,
    SHARMA, MOHIT GUPTA DWARKA 615
    190 7940/17 OM PRAKASH ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 20.05.2017 14.07.2017 14.07.2017 14.07.2017 19.08.2017 DWARKA HARJEET SINGH JASPAL,
    SHARMA, MOHIT GUPTA DWARKA 615
    191 7936/17 CHIRANJEEV MONDAL ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 15.05.2017 14.07.2017 14.07.2017 14.07.2017 19.08.2017 DWARKA HARJEET SINGH JASPAL,
    SHARMA, MOHIT GUPTA DWARKA 615
    192 1264/17 MANDEEP SINGH ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 15.05.2017 14.07.2017 14.07.2017 14.07.2017 19.08.2017 DWARKA HARJEET SINGH JASPAL,
    SHARMA, MOHIT GUPTA DWARKA 615
    193 5006541/16 OM PRAKASH ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 07.06.2017 14.07.2017 14.07.2017 14.07.2017 19.08.2017 DWARKA HARJEET SINGH JASPAL,
    SHARMA, MOHIT GUPTA DWARKA 615
    194 6976/17 KRISHNA BANSAL ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 15.05.2017 14.07.2017 14.07.2017 14.07.2017 19.08.2017 DWARKA HARJEET SINGH JASPAL,
    SHARMA, MOHIT GUPTA DWARKA 615
    195 6977/17 NARESH CHANDER ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 15.05.2017 14.07.2017 14.07.2017 14.07.2017 19.08.2017 DWARKA HARJEET SINGH JASPAL,
    BANSAL SHARMA, MOHIT GUPTA DWARKA 615
    196 6978/17 MANDEEP SINGH ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 15.05.2017 14.07.2017 14.07.2017 14.07.2017 19.08.2017 DWARKA HARJEET SINGH JASPAL,
    SHARMA, MOHIT GUPTA DWARKA 615
    197 1781/17 RESHMA KAPUR ULTRA HOMES, SHIV PRIYA & ANIL KUMAR INVESTOR 138 1500000.00 14.07.2017 14.07.2017 14.07.2017 14.07.2017 PRE- SAKET MS. SAMIKSHA GUPTA,
    SHARMA SUMMONIN MM ROOM NO. 609,
    G SAKET

    198 ARBT. 1/2016 OMTECH BUILDERS PVT. AMRAPALI SILICON CITY CONTRACTO ARBT 17322664.00 20.05.2017 03.06.2017 28.06.2017 15.07.2017 DELHI HIGH SOURABH AHUJA
    LTD. R COURT CHAMBER NO. 408
    199 24507/16 VANSH CONSULTANT PVT. AMRAPALI LEISURE VALLEY PVT. LTD. ANIL INVESTOR 138 15.07.2017 15.07.2017 15.07.2017 07.10.2017 TIS HAZARI SWATI SHARMA, MM
    LTD. KUMAR SHARMA, SUVASH CHANDRA KUMAR, ROOM NO. 346, TIS
    SHIV PRIYA, AJAY KUMAR & AKHIL KUMAR HAZARI
    SUREKA

    200 S C MAHENDRU S C MAHENDRU ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 113837.00 15.07.2017 15.07.2017 15.07.2017 KARKARDOOM NABEELA WALI, MM,
    SHARMA, AJAY KUMAR A ROOM NO. 30 KKD
    201 20997/16 VANSH CONSULTANT PVT. AMRAPALI LEISURE VALLEY PVT. LTD. ANIL INVESTOR 138 15.07.2017 15.07.2017 15.07.2017 20.07.2017 TIS HAZARI AAKANSHA VYAS MM,
    LTD. KUMAR SHARMA, SUVASH CHANDRA KUMAR, MEDIATION ROOM NO. 279, TIS
    SHIV PRIYA, AJAY KUMAR & AKHIL KUMAR 2.30 PM HAZARI
    SUREKA

    202 2194/17 VANSH CONSULTANT PVT. AMRAPALI LEISURE VALLEY PVT. LTD. ANIL INVESTOR 138 20.04.2017 15.07.2017 15.07.2017 15.07.2017 07.10.2017 TIS HAZARI SWATI SHARMA, MM
    LTD. KUMAR SHARMA, SUVASH CHANDRA KUMAR, ROOM NO. 346, TIS
    SHIV PRIYA, AJAY KUMAR & AKHIL KUMAR HAZARI
    SUREKA

    203 17214/16 VANSH CONSULTANT PVT. AMRAPALI LEISURE VALLEY PVT. LTD. ANIL INVESTOR 138 20.04.2017 15.07.2017 15.07.2017 15.07.2017 07.10.2017 TIS HAZARI SWATI SHARMA, MM
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    204 1637/17 ISHWAR AMRAPALI INFRASTRUCTURE, ANIL SHARMA, SUPPLIER 138 3000000.00 06.05.2017 15.07.2017 15.07.2017 15.07.2017 07.10.2017 TIS HAZARI SWATI SHARMA, MM
    KHANDELWAL/SHRI SHIV PRIYA, AJAY KUMAR, NISHAT MUKUL ROOM NO. 346, TIS
    BALAJI INTERNATIONAL HAZARI

    205 24595/16 ISHWAR AMRAPALI INFRASTRUCTURE, ANIL SHARMA, SUPPLIER 138 3000000.00 18.03.2017 15.07.2017 15.07.2017 15.07.2017 07.10.2017 TIS HAZARI SWATI SHARMA, MM
    KHANDELWAL/SHRI SHIV PRIYA, AJAY KUMAR, NISHAT MUKUL ROOM NO. 346, TIS
    BALAJI INTERNATIONAL HAZARI

    206 1209/16 AJAY ARORA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 02.05.2017 17.07.2017 17.07.2017 17.07.2017 KARKARDOOM GAGANDEEP SINGH
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    207 1893/17 JATIN TYAGI ULTRA HOMES, SHIV PRIYA, ANIL KUMAR TECH PARK 138 61560.00 17.07.2017 17.07.2017 17.07.2017 05.09.2017 MEERUT MM, MEERUT
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    209 4559/16 ARTI AGARWAL AMRAPALI SAPPHIRE, SHIV PRIYA INVESTOR 138 15.06.2017 15.06.2017 18.07.2017 18.07.2017 RUDRAPUR RUDRAPUR, JMFC
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    Page 14 of 41
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    212 621/17 ADINATH BUILDERS AMRAPALI INFRA, ANIL SHARMA, SHIV PRIYA, SUPPLIER 138 19.07.2017 19.07.2017 19.07.2017 KARKARDOOM GAGANDEEP SINGH,
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    213 14149/16 SWETA YADAV ULTRA HOMES, ANIL KUMAR SHARMA, SHIV 138 19.07.2017 19.07.2017 19.07.2017 GURGAON NEETIKA BHARDWAJ,
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    214 631/17 AADI BRICK FIELD AMRAPALI INFRASTRUCTURE PVT. LTD. SUPPLIER 138 19.07.2017 19.07.2017 19.07.2017 KARKARDOOM GAGANDEEP SINGH,
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    215 1050/17 KANIKA MADAN ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 19.07.2017 19.07.2017 19.07.2017 TIS HAZARI RUCHI AGGARWAL ASRANI
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    216 SIDDHI SIDDHI INTERIORS PVT. AMRAPALI INFRASTRUCTURE, ANIL SHARMA, SUPPLIER 138 2000000.00 21.07.2017 21.07.2017 21.07.2017 21.07.2017 GURGAON DR. RENU SOLKHE, CJ,
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    LTD.

    217 49/17 SUBHASH CHANDRA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR 138 12.04.2017 21.07.2017 21.07.2017 21.07.2017 KARKARDOOM BABITA PUNIYA, MM,
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    219 60461/16 SUSHIL KUMAR MISHRA ULTRA HOMES, SHIV PRIYA, ANIL KUMAR INVESTOR 138 56000.00 30.06.2017 30.06.2017 22.07.2017 KARKARDOOM NABEELA WALI, MM,
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    220 1408/17 REENA GUPTA ULTRA HOMES, ANIL SHARMA, SHIV PRIYA, TECH PARK 138 87320.00 06.06.2017 30.06.2017 30.06.2017 22.07.2017 KARKARDOOM NABEELA WALI, MM,
    AJAY KUMAR, P SINGH A ROOM NO. 30 KKD

    Page 15 of 41
    CIVIL

    SUPPLIER/ TYPE OF REMARKS


    S.N COMPLAINANT VERSUS INVESTOR/ CASE AMOUNT NDOH NDOH 1 NDOH 2 NDOH COURT JUDGE/JURISDICTION MONTH1
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    1 220/17 MEHWASH AMRAPALI LEISURE VALLEY 357909 CIVIL SUIT 357909.00 18.05.2017 18.05.2017 01.08.2017 KARKARDOOMA A S JAYACHANDRA, DIST. 05/17 LATE RECD FILE GIVEN
    QURESHI PVT LTD & SESSION JUDGE, TO AMIT SIHNA JI
    ROOM NO. 47 KKD 20.05.17

    2 183/16 TCI ULTRA HOMES, SHIV PRIYA, CIVIL SUIT 27.05.2017 27.05.2017 09.08.2017 KARKARDOOMA DR. HARDEEP KAUR 05/17
    CONSTRUCTION ANIL KUMAR SHARMA & ADDL.DJ, ROOM NO. 52,
    AJAY KUMAR KKD

    3 240/2017 KENT RO AMRAPALI EDEN PARK CIVIL SUIT 489500.00 05.05.2017 06.06.2017 31.08.2017 KARKARDOOMA DR. HARDEEP KAUR 06/17
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    4 243/2017 KENT RO AMRAPALI ZODIAC CIVIL SUIT 825000.00 05.05.2017 06.06.2017 31.08.2017 KARKARDOOMA DR. HARDEEP KAUR 06/17
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    5 245/2017 KENT RO AMRPALI SAPPHIRE CIVIL SUIT 1659790.00 05.05.2017 06.06.2017 31.08.2017 KARKARDOOMA DR. HARDEEP KAUR 06/17
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    6 SCJ/5/2017 ANITA ULTRA HOME CIVIL SUIT 07.06.2017 ORDER JUDGEMENT 22.07.2017 TIS HAZARI ADITI GARG, CJ, TIS 06/17 ORDER JUDGEMENT
    HAZARI
    7 242/2017 KENT RO ULTRA HOME CIVIL SUIT 1237500.00 05.05.2017 08.06.2017 31.09.2017 KARKARDOOMA DR. HARDEEP KAUR 06/17
    ADDL.DJ, ROOM NO. 52,
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    8 244/2017 KENT RO AMRAPALI PRINCELY CIVIL SUIT 625000.00 05.05.2017 08.06.2017 31.09.2017 KARKARDOOMA DR. HARDEEP KAUR 06/17
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    KKD

    9 246/2017 KENT RO AMRAPALI SILICON CITY CIVIL SUIT 825000.00 05.05.2017 08.06.2017 31.09.2017 KARKARDOOMA DR. HARDEEP KAUR 06/17
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    KHANDELWAL/SHRI INFRASTRUCTURE & SESSION JUDGE, SIHNA JI 20.05.17
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    Page 16 of 41
    CIVIL
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    AJAY KUMAR ROOM NO. 60, KKD

    Page 17 of 41
    S.N CASE NO. COMPLAINANT VERSUS TYPE OF CASE AMOUNT NOTICE
    DATE

    RELIANCE AMRAPALI REPOSSESSION/ 7034104 21.06.2017


    COMMERCIAL INFRASTRUCTURE PRE SALE
    FINANCE LTD. PVT. LTD. NOTICE

    RELIANCE AMRAPALI REPOSSESSION/ 3578609 21.06.2017


    COMMERCIAL INFRASTRUCTURE PRE SALE
    FINANCE LTD. PVT. LTD. NOTICE

    RELIANCE AMRAPALI REPOSSESSION/ 3038656 21.06.2017


    COMMERCIAL INFRASTRUCTURE PRE SALE
    FINANCE LTD. PVT. LTD. NOTICE
    REF SUPPLIER AGREEMENT NO ADVOCATE

    SA/RCFL/PRESALE/CE/ ACTION CONSTRUCTION RLCEDEL000297830 SHARMA & ASSOCIATES, TIS


    DEL/JUNE/3/2017 EQUIPMENT LTD. HAZARI

    SA/RCFL/PRESALE/CE/ ZOOMLION TOWER CRANE RLCEDEL000267136 SHARMA & ASSOCIATES, TIS


    DEL/JUNE/2/2017 HAZARI

    SA/RCFL/PRESALE/CE/ ZOOMLION TOWER CRANE RLCEDEL000267134 SHARMA & ASSOCIATES, TIS


    DEL/JUNE/1/2017 HAZARI
    MONTH1 REMARKS

    NOTICE
    SENT TO
    MANOJ JI
    T-1 30.6.17

    NOTICE
    SENT TO
    MANOJ JI
    T-1 30.6.17

    NOTICE
    SENT TO
    MANOJ JI
    T-1 30.6.17
    SUPPLIER/ TYPE OF
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    2 909/2017 AMARDEEP AMRAPALI CENTURIAN PARK CONSUMER

    3 241/2017 NANAK CHAND AMRAPALI DREAM VALLEY CONSUMER

    4 521/2017 CORP BANK ROOPAM KUMARI CONSUMER


    5 236/2017 RACHNA GUPTA AMRAPALI SAPPHIRE CONSUMER

    6 746/2016 RAJESH BINDLISH AMRAPALI SMART CITY EMPLOYEE


    NDOH NDOH 1 NDOH 2 COURT JUDGE/JURISDICTION MONTH1

    04.07.2017 14.12.2017 STATE CONSUMER STATE CONSUMER


    DISPUTES REDRESSAL
    COMMISSION, VIKAS
    BHAWAN, IP ESTATE, ND

    04.07.2017 16.11.2017 STATE CONSUMER STATE CONSUMER


    DISPUTES REDRESSAL
    COMMISSION, VIKAS
    BHAWAN, IP ESTATE, ND

    17.08.2017 DISTRICT DISTRICT CONSUMER


    CONSUMER DISPUTES REDRESSAL
    COMMISSION, NOIDA

    09.08.2017 DRT-II NEW DELHI


    16.05.2017 04.07.2017 DELHI HIGH COURT JOINT REGISTRAR DELHI
    HIGH COURT
    16.05.2017 10.07.2017 DELHI HIGH COURT JOINT REGISTRAR DELHI
    HIGH COURT
    REMARKS

    HANDLED BY MANOJ JI

    HANDLED BY MANOJ JI

    HANDLED BY MANOJ JI

    HANDLED BY MANOJ JI
    HANDLED BY AMIT
    SINHA JI
    HANDLED BY AMIT
    SINHA JI
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    SUPPLIER/ REMARKS
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    1 C-363/17 INDERJEET SINGH AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    2 C-364/17 HITESH KUMAR NAKHAS AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    3 C-365/17 SATNAM SINGH AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    4 C-366/17 MONIKA TRISAL AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    5 C-368/17 ASHUTOSH SAXENA AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    6 C-413/17 SANTOSH KUMAR AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    7 C-415/17 KHUSHAL SINGH PATWAL AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    8 C-416/17 NAGAINDER SINGH AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    9 C-417/17 BABRIK PATHANIA AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    10 C-418/17 VIVEK KUMAR PACHAURI AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    11 C-419/17 CHANDAN KUMAR AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    12 C-420/17 MANISH SINGH AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

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    CONSUMER COURT-DRT
    SUPPLIER/ REMARKS
    S.N CASE NO. COMPLAINANT VERSUS INVESTOR/ TYPE OF CASE AMOUNT NDOH NDOH 1 NDOH 2 COURT JUDGE/JURISDICTION MONTH1
    AR/CNXL
    13 C-421/17 JAYA S. KUMAR AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    14 C-422/17 NAVEEN KUMAR YADAV AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    15 C-423/17 RIPUDAMAN SINGH AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    RAWAT PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    16 C-424/17 DIGVIJAY SINGH AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    17 C-425/17 ANKIT BIRK AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    18 C-426/17 SANDEEP PANDITA AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    19 C-427/17 JITEN SHARMA AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    20 C-428/17 RAHUL KUMAR KASHYAP AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    21 C-429/17 MAMTA GUPTA AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
    ND

    22 C-430/17 SAROJ AGARWAL AMRAPALI DREAM VALLEY CONSUMER 11.05.2017 22.05.2017 CONSUMER STATE CONSUMER DISPUTES 05/17 FILES SENT TO MR.
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017
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    23 CANARA BANK CANARA BANK PRADEEP MITTAL DRT 1 23.05.2017 23.05.2017 DRT 1 DRT 1, JEEVAN REKHA 05/17
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    DEVELOPERS P LTD COURT COURT, DELHI REDRESSAL COMMISSION, ALOK AGARWAL
    VIKAS BHAWAN, IP ESTATE, OFFICE 19.5.2017,
    ND NEW FILE SENT TO
    MANOJ JI T-1 ON
    17.7.2017

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    CONSUMER COURT-DRT
    SUPPLIER/ REMARKS
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    26 586/17 AMRAPALI PRINCELY CONSUMER 26.04.2017 CONSUMER STATE CONSUMER DISPUTES 05/17
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    27 130/17 SUMEDHA SAXENA SHIV PRIYA CONSUMER 04.07.2017 30.08.2017 CONSUMER DISTRICT CONSUMER 07/17 SENT TO MANOJ JI
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    DELHI-92

    28 268/17 AMAN NAIN AMRAPALI CENTURIAN CONSUMER 05.07.2017 CONSUMER DISTRICT CONSUMER 07/17 SENT TO MANOJ JI
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    FORUM, SAINI ENCLAVE, 19.6.2017
    DELHI-92

    29 C-1552/16 SHASHI AGARWAL AMRAPALI SILICON CITY CONSUMER 11.07.2017 CONSUMER STATE CONSUMER DISPUTES 07/17 SENT TO MANOJ JI
    COURT COURT, DELHI REDRESSAL COMMISSION, TOWER-1 ON
    VIKAS BHAWAN, IP ESTATE, 19.6.2017
    ND

    30 SURESH SINGH AMRAPALI PRINCELY CONSUMER 17.07.2017 CONSUMER DISTRICT CONSUMER 07/17 SENT TO MANOJ JI
    ESTATE COURT COURT, DELHI DISPUTES REDRESSAL TOWER-1 ON
    FORUM, SAINI ENCLAVE, 19.6.2017
    DELHI-92

    31 59/2017 JOGINDER RANNA AMRAPALI LEISURE VALLEY CONSUMER 16.05.2017 20.07.2017 CONSUMER STATE CONSUMER DISPUTES 07/17 SENT TO MANOJ JI
    PVT. LTD. COURT COURT, DELHI REDRESSAL COMMISSION, TOWER-1 ON
    VIKAS BHAWAN, IP ESTATE, 19.6.2017
    ND

    32 602/16 IA NO. AMRAPALI SAPPHIRE FLAT AMRAPALI SAPPHIRE CONSUMER 21.07.2017 21.07.2017 CONSUMER NATIONAL CONSUMER 07/17 816, 817, 818, 819/16
    4326/17, BUYERS WELFARE DEVELOPERS PVT LTD. COURT COURT, DELHI DISPUTES REDRESSAL FILES SENT TO MR.
    4322/17, ASSOCIATION COMMISSION, INA NEW ALOK AGARWAL
    4323/17 & DELHI OFFICE 19.5.2017
    4324/17,
    4325/17

    33 280/17 WITH RITURAJ SAXENA & 6 AMRAPALI SMART CITY CONSUMER 28.08.2017 28.08.2017 CONSUMER NATIONAL CONSUMER 08/17 FILES SENT TO MR.
    IA/1572/17 OTHERS DEVELOPERS PVT. LTD. COURT COURT, DELHI DISPUTES REDRESSAL ALOK AGARWAL
    COMMISSION, INA NEW OFFICE 19.5.2017
    DELHI

    34 CC 877/2017 VINESH KUMAR JAIN AMRAPALI SILICON CITY CONSUMER 18037060.00 01.09.2017 01.09.2017 CONSUMER NATIONAL CONSUMER 09/17 FILES SENT TO MR.
    COURT COURT, DELHI DISPUTES REDRESSAL ALOK AGARWAL
    COMMISSION, INA NEW OFFICE 19.5.2017
    DELHI

    35 65/2017, IMTEYAZUL HAQUE & 16 AMRAPALI DREAM VALLEY CONSUMER 05.05.2017 14.09.2014 CONSUMER NATIONAL CONSUMER 09/17 SENT TO MANOJ JI
    IA/6076,77,78, ORS PVT. LTD. COURT COURT, DELHI DISPUTES REDRESSAL TOWER-1 ON
    79/2017 COMMISSION, INA NEW 19.6.2017
    DELHI

    36 862/17 HARISH KUMAR & ANR. AMRAPALI ZODIAC CONSUMER 4813539.00 15.09.2017 15.09.2017 CONSUMER NATIONAL CONSUMER 09/17 FILES SENT TO MR.
    DEVELOPERS P LTD COURT COURT, DELHI DISPUTES REDRESSAL ALOK AGARWAL
    COMMISSION, INA NEW OFFICE 19.5.2017
    DELHI

    Page 26 of 41
    CONSUMER COURT-DRT
    SUPPLIER/ REMARKS
    S.N CASE NO. COMPLAINANT VERSUS INVESTOR/ TYPE OF CASE AMOUNT NDOH NDOH 1 NDOH 2 COURT JUDGE/JURISDICTION MONTH1
    AR/CNXL
    37 1220/2017 AMRAPALI SMART CITY AMRPALI SMART CITY CONSUMER 22.09.2017 CONSUMER NATIONAL CONSUMER 09/17 ALOK JI OFFICE
    SOCIAL WELFARE SOCIETY DEVELOPERS PVT. LTD. COURT COURT, DELHI DISPUTES REDRESSAL
    COMMISSION, INA NEW
    DELHI

    38 1195/16 VIPUL PATNI AMRAPALI ZODIAC CONSUMER 11.04.2017 22.09.2017 CONSUMER STATE CONSUMER DISPUTES 09/17 SENT TO MANOJ JI
    DEVELOPERS P LTD COURT COURT, DELHI REDRESSAL COMMISSION, TOWER-1 ON
    VIKAS BHAWAN, IP ESTATE, 19.6.2017
    ND

    39 1197/16 TRIPTI RUDRA PRADHAN AMRAPALI ZODIAC CONSUMER 11.04.2017 22.09.2017 CONSUMER STATE CONSUMER DISPUTES 09/17 SENT TO MANOJ JI
    DEVELOPERS P LTD COURT COURT, DELHI REDRESSAL COMMISSION, TOWER-1 ON
    VIKAS BHAWAN, IP ESTATE, 19.6.2017
    ND

    40 1194/16 PUNEET KUMAR DHINGRA AMRAPALI ZODIAC CONSUMER 11.04.2017 22.09.2017 CONSUMER STATE CONSUMER DISPUTES 09/17 SENT TO MANOJ JI
    DEVELOPERS P LTD COURT COURT, DELHI REDRESSAL COMMISSION, TOWER-1 ON
    VIKAS BHAWAN, IP ESTATE, 19.6.2017
    ND

    41 1201/16 SOURABH BHUTANI AMRAPALI ZODIAC CONSUMER 11.04.2017 22.09.2017 CONSUMER STATE CONSUMER DISPUTES 09/17 SENT TO MANOJ JI
    DEVELOPERS P LTD COURT COURT, DELHI REDRESSAL COMMISSION, TOWER-1 ON
    VIKAS BHAWAN, IP ESTATE, 19.6.2017
    ND

    42 1199/16 MANOJ PATIDAR AMRAPALI ZODIAC CONSUMER 11.04.2017 22.09.2017 CONSUMER STATE CONSUMER DISPUTES 09/17 SENT TO MANOJ JI
    DEVELOPERS P LTD COURT COURT, DELHI REDRESSAL COMMISSION, TOWER-1 ON
    VIKAS BHAWAN, IP ESTATE, 19.6.2017
    ND

    43 1198/16 BAGISH KUMAR AMRAPALI ZODIAC CONSUMER 11.04.2017 22.09.2017 CONSUMER STATE CONSUMER DISPUTES 09/17 SENT TO MANOJ JI
    BHATNAGAR DEVELOPERS P LTD COURT COURT, DELHI REDRESSAL COMMISSION, TOWER-1 ON
    VIKAS BHAWAN, IP ESTATE, 19.6.2017
    ND

    44 1196/16 GAUTAM SINGH AMRAPALI ZODIAC CONSUMER 11.04.2017 22.09.2017 CONSUMER STATE CONSUMER DISPUTES 09/17 SENT TO MANOJ JI
    DEVELOPERS P LTD COURT COURT, DELHI REDRESSAL COMMISSION, TOWER-1 ON
    VIKAS BHAWAN, IP ESTATE, 19.6.2017
    ND

    45 1203/16 SHARAD KUMAR AMRAPALI ZODIAC CONSUMER 11.04.2017 22.09.2017 CONSUMER STATE CONSUMER DISPUTES 09/17 SENT TO MANOJ JI
    DEVELOPERS P LTD COURT COURT, DELHI REDRESSAL COMMISSION, TOWER-1 ON
    VIKAS BHAWAN, IP ESTATE, 19.6.2017
    ND

    46 1202/16 VISHAL SETHI AMRAPALI ZODIAC CONSUMER 11.04.2017 22.09.2017 CONSUMER STATE CONSUMER DISPUTES 09/17 SENT TO MANOJ JI
    DEVELOPERS P LTD COURT COURT, DELHI REDRESSAL COMMISSION, TOWER-1 ON
    VIKAS BHAWAN, IP ESTATE, 19.6.2017
    ND

    47 1200/16 NEELAM GUPTA AMRAPALI ZODIAC CONSUMER 11.04.2017 22.09.2017 CONSUMER STATE CONSUMER DISPUTES 09/17 SENT TO MANOJ JI
    DEVELOPERS P LTD COURT COURT, DELHI REDRESSAL COMMISSION, TOWER-1 ON
    VIKAS BHAWAN, IP ESTATE, 19.6.2017
    ND

    48 1263/17, AMRAPALI SAPPHIRE AMRAPALI SAPPHIRE CONSUMER 21.09.2017 CONSUMER NATIONAL CONSUMER 09/17 SENT TO MANOJ JI
    IA/6188, PHASE-I JAN FLAT DEVELOPERS PVT LTD. COURT COURT, DELHI DISPUTES REDRESSAL TOWER-1 ON
    6189/2017 WELFARE SOCIETY COMMISSION, INA NEW 19.6.2017
    DELHI

    Page 27 of 41
    CONSUMER COURT-DRT
    SUPPLIER/ REMARKS
    S.N CASE NO. COMPLAINANT VERSUS INVESTOR/ TYPE OF CASE AMOUNT NDOH NDOH 1 NDOH 2 COURT JUDGE/JURISDICTION MONTH1
    AR/CNXL
    49 2006/16 BABA GLOBAL LTD AMRAPALI PATEL CONSUMER 17.10.2017 CONSUMER NATIONAL CONSUMER 10/17 SENT TO MANOJ JI
    PLATINUM COURT COURT, DELHI DISPUTES REDRESSAL TOWER-1 ON
    COMMISSION, INA NEW 19.6.2017
    DELHI

    50 SAYANTYAN CHAKRABORTI AMRAPALI GROUP CONSUMER 22.08.2017 CONSUMER NATIONAL CONSUMER 10/17 SENT TO MANOJ JI
    COURT COURT, DELHI DISPUTES REDRESSAL TOWER-1 ON
    COMMISSION, INA NEW 19.6.2017
    DELHI

    Page 28 of 41
    CASE NO. PETITIONER Respondant NDOH Adjudicating Authority NOTICE RECEIVED / oREMARKS
    MAGMA FINCORP LTD. AMRAPALI INFRASTRUCTURE PVT. LTD. 03.07.2017 NCLT, NEW DELHI BENCH 09.06.2017
    TATA CAPITAL FINANCIAL SERVICES LTD. AMRAPALI INFRASTRUCTURE PVT. LTD. 04.07.2017 NCLT, NEW DELHI PRINCIPAL BENCH 12.06.2017
    28/2017 MANIT STEEL AMRAPALI INFRASTRUCTURE PVT. LTD. 08.05.2017 NCLT, NEW DELHI PRINCIPAL BENCH ORDER RESERVED
    Party Respondant Amount Notice Date RECEIVED ON Adjudicating Authority Remarks
    Siddhi Enterprises Amrapali Sapphire Devlopers Pvt. Ltd. 28662254 15.05.2017 22.05.2017 NCLT Notice sent to Alok Agarwal ji 22.05.2017
    Siddhi Interiors Pvt. Ltd. Amrapali Zodiac Devlopers Pvt. Ltd. 41960238 17.05.2017 06.06.2017 NCLT Notice sent to Alok Agarwal ji 06.06.2017
    Siddhi Interiors Pvt. Ltd. Hi Tech City Developers Pvt. Ltd. 7010950 17.05.2017 06.06.2017 NCLT Notice sent to Alok Agarwal ji 06.06.2017
    Quantum Project Infra Pvt. Ltd. Amrapali Silicon City Pvt. Ltd. 2920717 25.05.2017 09.06.2017 NCLT Notice sent to Manoj ji Tower-1 on 19.6.17
    JK Lakshmi Cement Ltd. Amrapali Leisure Valley Pvt. Ltd. 4445114 10.06.2017 12.06.2017 NCLT Notice sent to Manoj ji Tower-1 on 19.6.17
    Krimson Kraft Lifestyle Ultra Home Construction Pvt. Ltd. 10000000 01.05.2017 NCLT Notice sent to Manoj ji Tower-1 on 19.6.17
    TV18 Broadcast Limited Amrapali Media Vision Pvt. Ltd. 87450296 04.05.2017 NCLT- (IB)-90(ND)/2017 Notice sent to Manoj ji Tower-1 on 19.6.17
    PETITIONER Respondant
    TATA CAPITAL FINANCIAL SERVICES LTD. AMRAPALI INFRASTRUCTURE PVT. LTD.
    U/S Amount NDOH Adjudicating Authority
    433E, 434 & 439/COMPANY ACT/WIND UP 36431988 DELHI HIGH COURT
    NOTICE RECEIVED PETITIONER ADVOCATE ADVOCATE FILE SENT ON
    12.06.2017 JUS JURIS (LAW FIRM)
    4 50826/16 JITENDRA ULTRA HOMES, SHIV 138 56088.00 17.05.2017
    SINGH RAWAT PRIYA, ANIL KUMAR
    SHARMA, AJAY
    KUMAR

    5 637774/16 KAMLESH ULTRA HOMES, SHIV 138 60000.00 04.05.2017


    SHARMA PRIYA, ANIL KUMAR
    SHARMA, AJAY
    KUMAR

    6 988/17 KAMLESH ULTRA HOMES, SHIV 138 56058.00 20.05.2017


    SHARMA PRIYA, ANIL KUMAR
    SHARMA & AJAY
    KUMAR

    7 242/17 PRAKASH ULTRA HOMES, SHIV 138 60000.00 16.05.2017


    CHANDER WAHI PRIYA, ANIL KUMAR
    SHARMA,

    8 5596/16 RAMESH ULTRA HOMES, SHIV 138 08.05.2017


    CHANDER PRIYA, ANIL KUMAR
    SHARMA, AJAY
    KUMAR

    9 1097/16 RAMESH ULTRA HOMES, SHIV 138 08.05.2017


    CHANDER PRIYA, ANIL KUMAR
    SHARMA, AJAY
    KUMAR

    10 13797/16 MONIKA ULTRA HOMES, SHIV 138 08.05.2017


    YADAV PRIYA, ANIL KUMAR
    SHARMA, AJAY
    KUMAR

    11 4323/17 KESHAV ULTRA HOMES, SHIV 138 72660.00 20.05.2017


    SETHI PRIYA, ANIL KUMAR
    SHARMA & AJAY
    KUMAR

    12 5006541/16 OM ULTRA HOMES, SHIV 138 55000.00 20.05.2017


    PRAKASH PRIYA, ANIL KUMAR
    SHARMA & AJAY
    KUMAR

    13 2687/17 OM PRAKASH ULTRA HOMES, SHIV 138 53016.00 20.05.2017


    PRIYA, ANIL KUMAR
    SHARMA & AJAY
    KUMAR

    14 1979/17 RAJESH ULTRA HOMES, SHIV 138 53055.00 20.05.2017


    MOGIA PRIYA, ANIL KUMAR
    SHARMA & AJAY
    KUMAR
    15 1978/17 CHIRANJIVI ULTRA HOMES, SHIV 138 54570.00 20.05.2017
    MANDAL PRIYA, ANIL KUMAR
    SHARMA & AJAY
    KUMAR

    16 1264/17 MANDEEP ULTRA HOMES, SHIV 138 53016.00 20.05.2017


    SINGH PRIYA, ANIL KUMAR
    SHARMA, MOHIT
    GUPTA

    17 4837/17 SHALINI ULTRA HOMES, SHIV 138 36378.00 03.05.2017


    SINGH PRIYA, ANIL KUMAR
    SHARMA, AJAY
    KUMAR

    18 SHREYAS ANAL ULTRA HOMES, SHIV 138 04.05.2017


    PRIYA, ANIL KUMAR
    SHARMA, AJAY
    KUMAR

    19 19704/2016 SHALINI ULTRA HOMES, ANIL 138 36378.00 08.05.2017


    SINGH KUMAR SHARMA

    20 18999/16 KANIKA AMRAPALI INFRA, SHIV 138 08.05.2017


    MADAN PRIYA, ANIL KUMAR
    SHARMA, AJAY
    KUMAR

    21 634851/16 SHARAN ULTRA HOMES, SHIV 138 11.05.2017


    JAGMOHAN PRIYA, ANIL KUMAR
    SHARMA & AJAY
    KUMAR

    22 634852/16 SHARAN ULTRA HOMES, SHIV 138 11.05.2017


    JAGMOHAN PRIYA, ANIL KUMAR
    SHARMA & AJAY
    KUMAR

    23 634853/16 SHARAN ULTRA HOMES, SHIV 138 11.05.2017


    JAGMOHAN PRIYA, ANIL KUMAR
    SHARMA & AJAY
    KUMAR

    24 634855/16 SHARAN ULTRA HOMES, SHIV 138 11.05.2017


    JAGMOHAN PRIYA, ANIL KUMAR
    SHARMA & AJAY
    KUMAR

    25 PRAKASH CHANDER ULTRA HOMES, SHIV 138 54000.00 05.05.2017


    WAHI PRIYA, ANIL KUMAR
    SHARMA,
    26 9206/17, RANDHIR ULTRA HOMES, SHIV 138 20.05.2017
    MARWAH PRIYA, ANIL KUMAR
    SHARMA & AJAY
    KUMAR

    27 16118/16 SHRI RAM ULTRA HOMES, SHIV 138


    BHANOT PRIYA, ANIL KUMAR
    SHARMA, AJAY
    KUMAR

    28 16116/16 SHRI RAM ULTRA HOMES, SHIV 138


    BHANOT PRIYA, ANIL KUMAR
    SHARMA, AJAY
    KUMAR

    29 JATIN HANS ULTRA HOMES, SHIV 138 72760.00 07.06.2017


    PRIYA, ANIL KUMAR
    SHARMA, AJAY
    KUMAR, SUNIL JHA,
    JAGAT SINGH

    30 311/17 SATYA PAUL ULTRA HOMES, SHIV 138 101277.00


    AHUJA PRIYA, ANIL KUMAR
    SHARMA & AJAY
    KUMAR
    01.06.2017 SETTLED PATIALA HOUSE LOVLEEN, MM, ROOM SETTLED
    NO. 4, PHC

    12.05.2017 SETTLED SAKET TANYA KHANNA, MM, SETTLED


    ROOM NO. 610 SAKET

    24.05.2017 SETTLED SAKET TANYA KHANNA, MM, SETTLED


    ROOM NO. 610 SAKET

    30.05.2017 SETTLED KARKARDOOMA VIDHI GUPTA ANAND, SETTLED


    MM, COURT NO. 20,
    KKD

    DRAFT SETTLED GURGAON PRIYANKA JAIN SETTLED


    GURGAON

    DRAFT SETTLED GURGAON PRIYANKA JAIN SETTLED


    GURGAON

    DRAFT SETTLED GURGAON PRIYANKA JAIN SETTLED


    GURGAON

    SETTLED AND SETTLED DWARA DEEPAK KUMAR II, SETTLED


    WITHDRAWN DWARKA 608

    SETTLED AND SETTLED DWARA DEEPAK KUMAR II, SETTLED


    WITHDRAWN DWARKA 608

    SETTLED AND SETTLED DWARA DEEPAK KUMAR II, SETTLED


    WITHDRAWN DWARKA 608

    SETTLED AND SETTLED DWARA DEEPAK KUMAR II, SETTLED


    WITHDRAWN DWARKA 608
    SETTLED AND SETTLED DWARA DEEPAK KUMAR II, SETTLED
    WITHDRAWN DWARKA 608

    SETTLED AND SETTLED DWARA HARJEET SINGH JASPAL, SETTLED


    WITHDRAWN DWARKA 615

    SETTLED AND SETTLED PATIALA HOUSE HARMINDER SINGH SETTLED


    WITHDRAWN MM ROOM NO. 20B
    PHC

    SETTLED AND SETTLED NOIDA NOIDA COURT SETTLED


    WITHDRAWN

    SETTLED AND SETTLED PATIALA HOUSE HARVINDER SINGH, MM SETTLED


    WITHDRAWN ROOM NO. 20B, PHC

    SETTLED AND SETTLED TIS HAZARI RUCHI AGGARWAL SETTLED


    WITHDRAWN ASRANI LD. MM, ROOM
    NO. 349, TIS HAZARI

    WITHDRAWN SETTLED SAKET TANYA KHANNA, MM, SETTLED


    ROOM NO. 610 SAKET

    WITHDRAWN SETTLED SAKET TANYA KHANNA, MM, SETTLED


    ROOM NO. 610 SAKET

    WITHDRAWN SETTLED SAKET TANYA KHANNA, MM, SETTLED


    ROOM NO. 610 SAKET

    WITHDRAWN SETTLED SAKET TANYA KHANNA, MM, SETTLED


    ROOM NO. 610 SAKET

    16.05.2017 SETTLED KARKARDOOMA VIDHI GUPTA ANAND, SETTLED


    MM, COURT NO. 20,
    KKD
    20.05.2017 SETTLED DWARA DEEPAK KUMAR II, SETTLED
    DWARKA 608

    03.06.2017 SETTLED GURGAON PRIYANKA JAIN, MM, SETTLED


    GURGAON

    03.06.2017 SETTLED GURGAON PRIYANKA JAIN, MM, SETTLED


    GURGAON

    07.06.2017 SETTLED BHIWANI BHIWANI, JMFC, SETTLED


    ASHUTOSH

    09.05.2017 SETTLED PATIALA HOUSE LOVLEEN, MM, ROOM SETTLED


    NO. 4, PHC
    Case No. Party Amount to be paid Court Date Court
    5505/17 SHIVANI BHARGAVA 167444.00 13.06.2017 GURGAON
    5503/17 GIRISH KUMAR AGARWAL 54570.00 13.06.2017 GURGAON
    5308/17 ANKUR SINGH CHAUHAN 27288.00 13.06.2017 GURGAON
    5504/17 VINOD AGARWAL 54573.00 13.06.2017 GURGAON
    6772/17 MAHESH CHAND JAIN 49647.00 13.06.2017 GURGAON
    2275/17 SHIVANI BHARGAVA 327444.00 13.06.2017 GURGAON
    3602/17 MAHESH CHAND JAIN 49647.00 13.06.2017 GURGAON
    13797/16 MONIKA YADAV 56055.00 13.06.2017 GURGAON
    5307/17 SATYAVIR SINGH CHAUHAN 27288.00 13.06.2017 GURGAON
    4995/17 GAURAV PURI 70746.00 13.06.2017 GURGAON
    2973/17 REMY SETHI 49614.00 13.06.2017 GURGAON
    Devvrat Impex Pvt. Ltd.
    Chitra Grover
    Real Ispat & Power Ltd
    Golden Overseas Pvt. Ltd.
    Jatin Hans 54570
    CC No. Company Cheque Amount Cheque No.
    473725 Amrapali Silicon City 300000 16855
    300000 16856
    900000 16857
    1500000
    473726 Amrapali Silicon City 300000 16091
    900000 16095
    1200000 2700000
    473875 Amrapali Infrastructure 300000 137751
    200000 141370
    300000 137752
    800000
    473872 Amrapali Infrastructure 200000 141368
    200000 141369
    200000 141380
    600000 1400000
    473735 Amrapali Infrastructure 15535

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