S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
12-MAY-2026
ABEL DARKHOPUI HMAR
NORTH EAST REGION FINSERVICES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,24,13,03,479
2
12-MAY-2026
KEISHING JAMES LALRONGBAWL
NORTH EAST REGION FINSERVICES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,24,13,03,479 ALONG WITH OTHER ENTITIES/PERSONS
3
17-APR-2026
KESHAV KUMAR NACHANI
GNEXT TELECOM PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.14,52,64,596 ALONG WITH OTHER ENTITIES/PERSONS
4
17-APR-2026
SRIVASTA JANASWAMY
CJ ENTERPRISES (INDIA) PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.8,66,77,919 ALONG WITH OTHER ENTITIES/PERSONS
5
08-APR-2026
RAJESH MEENA
GALLIUM INDUSTRIES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.62,47,09,491 ALONG WITH OTHER ENTITIES/PERSONS
6
06-APR-2026
DEEPAK NAGJIBHAI PATEL
SWAMINARAYAN DIAMONDS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.51,34,29,354
7
06-APR-2026
M.S.GOVIND
KRISTAL INFRASTRUCTURE LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,43,96,18,698
8
06-APR-2026
MAYURESH KAMALKAR JADHAV
PANDHE CONSTRUCTION PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,63,32,667 ALONG WITH OTHER ENTITIES/PERSONS
9
06-APR-2026
SHEWTA DEEPAK PATEL
SWAMINARAYAN DIAMONDS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.51,34,29,354
10
01-APR-2026
KHURSHID ALAM
BIGTRUCK TECHNOLOGIES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,05,83,334 ALONG WITH OTHER ENTITIES/PERSONS
11
01-APR-2026
WAHEEDA KHAN
BIGTRUCK TECHNOLOGIES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,05,83,334
12
18-MAR-2026
GURMEET SODHI
KUDOS CHEMIE LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,48,38,57,248 ALONG WITH OTHER ENTITIES/PERSONS
13
18-MAR-2026
JITENDRA SINGH
KUDOS CHEMIE LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,48,38,57,248 ALONG WITH OTHER ENTITIES/PERSONS
14
12-MAR-2026
ANITHA KOTIMREDDY
VARIEGATE PROJECTS PVT.LTD.(PART IX)
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,13,79,71,903
15
11-MAR-2026
MANOJ ZABBARRAJ SANKLECHA
FAIRDEAL JUMBO PACKAGING PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.13,69,47,419 ALONG WITH OTHER ENTITIES/PERSONS
16
11-MAR-2026
RAJESH ZABBARRAJ SANKLECHA
FAIRDEAL JUMBO PACKAGING PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.13,69,47,419 ALONG WITH OTHER ENTITIES/PERSONS
17
11-MAR-2026
SANJAY ZABBARRAJ SANKLECHA
FAIRDEAL JUMBO PACKAGING PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.13,69,47,419 ALONG WITH OTHER ENTITIES/PERSONS
18
09-MAR-2026
NUKALA SAVITHRI
SVSVS PROJECTS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.48,02,97,569 ALONG WITH OTHER ENTITIES/PERSONS
19
13-FEB-2026
JHARANA BEHERA
MAA TARINI STEEL LLP
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.26,40,16,000 ALONG WITH OTHER ENTITIES/PERSONS
20
13-JAN-2026
ANINDITA MUKHERJEE
PURULIA METAL CASTING PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.75,32,16,881 ALONG WITH OTHER ENTITIES/PERSONS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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