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SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 28-FEB-2026

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.

PERSONS: APPLICATION ADMITTED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person SACHIN GOYAL  
History of entity/person SHREEOM PRIME FOODS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,50,67,356


07-OCT-2025 		 
122
History of entity/person SADHANA AGGARWAL  
History of entity/person SUNSTAR OVERSEAS LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,13,90,24,109


06-AUG-2024 		 
123
History of entity/person SAHIL SUKANRAJ SHAH  
History of entity/person S K S TEXTILES LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.28,79,39,440


22-OCT-2024 		 
124
History of entity/person SAKSHI KUNAL JIWARAJKA  
History of entity/person JSK MARKETING LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.32,36,25,432


07-OCT-2024 		 
125
History of entity/person SAMAR VIJAY  
History of entity/person INVEST CARE REAL ESTATE LLP
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.89,38,666


24-APR-2023 		 
126
History of entity/person SAMEER SOMANI  
History of entity/person ADITYA TELELINK LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,73,87,620


22-MAY-2024 		 
127
History of entity/person SANGEETA RAMHARI GANAGE  
History of entity/person GANAGE PRESSINGS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.75,02,18,290


13-NOV-2024 		 
128
History of entity/person SANGITA PANDURANG JHINJE  
History of entity/person SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.13,42,12,779


01-MAR-2024 		 
129
History of entity/person SANJANA UDAY DESAI  
History of entity/person FROST INTERNATIONAL LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.6,71,56,76,844


01-OCT-2025 		 
130
History of entity/person SANJAY LAXMICHAND KARANI  
History of entity/person HIMADRI FOODS LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.22,74,77,780


07-FEB-2024 		 
131
History of entity/person SANJAY SINGAL  
History of entity/person BHUSHAN POWER & STEEL LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,22,75,91,01,862


07-OCT-2024 		 
132
History of entity/person SAPNA VICKY SHAH  
History of entity/person S K S TEXTILES LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.28,79,39,440


22-OCT-2024 		 
133
History of entity/person SARAL SUNIL VERMA  
History of entity/person FROST INTERNATIONAL LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.6,71,56,76,844


07-OCT-2025 		 
134
History of entity/person SARLA DEVI SOMANI  
History of entity/person ADITYA TELELINK LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,73,87,620


22-MAY-2024 		 
135
History of entity/person SATISH ANKUSH PACHANGE  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,35,35,777


18-FEB-2022 		 
136
History of entity/person SATISH DHONDIRAM CHAVAN  
History of entity/person PRATIBHA KRUSHI PRAKRIYA LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.52,44,47,852


13-NOV-2024 		 
137
History of entity/person SEKAR UMA MAHESWARI  
History of entity/person M.P.SHAN TEX CLOTHINGS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.66,15,65,098


14-NOV-2024 		 
138
History of entity/person SHAHNAJ BANO  
History of entity/person SIMNA EXIM INDIA PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,80,83,000


18-DEC-2024 		 
139
History of entity/person SHILPABEN MUKESHKUMAR SHAH  
History of entity/person ALPS LIESURE HOLIDAYS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,31,47,306


20-DEC-2024 		 
140
History of entity/person SHIVAJI BHIVAJI SHINDE  
History of entity/person SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,75,26,917


01-MAR-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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