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SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 24-JUL-2024

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
1
History of entity/person AJIT KUMAR MISHRA  
History of entity/person INVEST CARE REAL ESTATE LLP
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.89,38,666


24-APR-2023 		 
2
History of entity/person AJIT SINHA  
History of entity/person INVEST CARE REAL ESTATE LLP
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.89,38,666


24-APR-2023 		 
3
History of entity/person KANAKA SATYA PASUMARTHY VENKATA BRAHMANANDA RAO  
History of entity/person KRISHNA PREMIUM CARE SERVICES LLP
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,90,50,250


10-APR-2023 		 
4
History of entity/person MANISHA SATISH PACHANGE  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,35,35,777


18-FEB-2022 		 
5
History of entity/person MANOJ ROY  
History of entity/person FERNAS CONSTRUCTION INDIA PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,92,048


06-DEC-2019 		 
6
History of entity/person ROHIT SINGHAL  
History of entity/person FERNAS CONSTRUCTION INDIA PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,92,048


06-DEC-2019 		 
7
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 		 
8
History of entity/person SATISH ANKUSH PACHANGE  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,35,35,777


18-FEB-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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