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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 09-JUN-2026
History of entity/person EVOQ REMEDIES LTD. 

(CIN:U24230GJ2010PLC059692)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,95,00,000

09-JUN-2026
 
2 05-JUN-2026
History of entity/person INODAYA FOODS PVT.LTD. 

(CIN:U15202HR2006PTC036441)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.6,77,17,695

05-JUN-2026
 
3 05-JUN-2026
History of entity/person PRIMEZONE DEVELOPERS PVT.LTD. 

(CIN:U45400HR2011PTC042024)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.6,76,19,846

05-JUN-2026
 
4 03-JUN-2026
History of entity/person BLACKBERRY OVERSEAS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,60,63,173

03-JUN-2026
 
5 03-JUN-2026
History of entity/person BLD METAL & ALLOYS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,12,31,492

03-JUN-2026
 
6 02-JUN-2026
History of entity/person NEW PEARL VITRIFIED PVT.LTD. 

(CIN:U26933GJ2010PTC062413)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,36,99,329

02-JUN-2026
 
7 01-JUN-2026
History of entity/person ATTHARV SAI FLEXIPACK PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,23,01,044

01-JUN-2026
 
8 01-JUN-2026
History of entity/person CREDITSAVVY TECHNOLOGIES PVT.LTD. 

(CIN:U62099UP2023PTC184092)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.8,84,70,000

01-JUN-2026
 
9 01-JUN-2026
History of entity/person EARTH TOWNE INFRASTRUCTURES PVT.LTD. 

(CIN:U70101DL2010PTC206120)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.28,64,48,786

01-JUN-2026
 
10 01-JUN-2026
History of entity/person MAIYAS RESTAURANTS PVT.LTD. 

(CIN:U15500KA2014PTC074445)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,49,57,627

01-JUN-2026
 
11 01-JUN-2026
History of entity/person THIRANI INDUSTRIES LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,25,87,068

01-JUN-2026
 
12 29-MAY-2026
History of entity/person DANALAKSHMI PAPER MILLS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,25,95,497

29-MAY-2026
 
13 27-MAY-2026
History of entity/person RIDLEY LIFE SCIENCE PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,35,66,457

27-MAY-2026
 
14 26-MAY-2026
History of entity/person DEVKIRAN PAPER MILLS PVT.LTD. 

(CIN:U02520KA1985PTC006879)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,96,42,797

26-MAY-2026
 
15 22-MAY-2026
History of entity/person A.P.J.LABORATORIES LTD. 

(PAN:AAFCA8288E
CIN:U24230HP2005PLC028646)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,41,09,996

22-MAY-2026
 
16 22-MAY-2026
History of entity/person JMV ISPAT PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,84,46,000

22-MAY-2026
 
17 22-MAY-2026
History of entity/person MARTINA BIO GENICS PVT.LTD. 

(CIN:U65923WB2005PTC104717)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,78,05,45,767

22-MAY-2026
 
18 20-MAY-2026
History of entity/person LUCETIO PRIMARY MANPOWER PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,18,01,161

20-MAY-2026
 
19 19-MAY-2026
History of entity/person LANARSY INFRA LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,24,27,519

19-MAY-2026
 
20 18-MAY-2026
History of entity/person BAHUBALI REALBUILD PVT.LTD. 

(CIN:U45400WB2011PTC170429)

(Associated with : SUNBEAM DEALERS PVT.LTD.)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,54,26,238

18-MAY-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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