| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
ABHINAV STEELS & POWER LTD.
(CIN:U74899DL1987PLC029384)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,03,70,35,611
31-JUL-2019
|
|
| 102 |
|
|
ABHIRAAMI CHEMICALS LTD.
(CIN:U24117PY1992PLC000855)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,55,92,043
04-OCT-2021
|
|
| 103 |
|
|
ABHIRAMA STEELS LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,77,15,636
16-NOV-2021
|
NCLAT VIDE ITS ORDER DATED 08/07/2022 DISMISSED THE APPEAL. NO COSTS
SUPREME COURT OF INDIA VIDE ITS ORDER DATED 26/02/2024 DISMISSED THE APPEAL AND VACATED INTERIM ORDER
|
| 104 |
|
|
ABHISAR IMPEX PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.49,55,93,696
29-MAR-2022
|
NCLAT VIDE ITS ORDER DATED 14/07/2022 ALLOWED THE APPEAL AND SET ASIDE IMPUGNED ORDER DATED 29/03/2022. DIRECTED APPELLANT TO FILE REPLY WITHIN TWO WEEKS FROM DATE OF THIS ORDER AND REJOINDER TO BE FILED WITHIN TWO WEEKS THEREAFTER. NO COSTS
|
| 105 |
|
|
ABHISAR IMPEX PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.23,29,19,212
25-JAN-2024
|
NCLAT VIDE ITS ORDER DATED 12/07/2024 DISMISSED THE APPEAL FILED BY MR.ASHOK TIWARI
|
| 106 |
|
|
ABHISHEK CORP.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.64,79,888
17-NOV-2017
|
|
| 107 |
|
|
ABIR INFRASTRUCTURE PVT.LTD.
(CIN:U45201DL2005PTC139695)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.12,56,937
30-JAN-2019
|
NCLAT VIDE ITS ORDER DATED 17/08/2022 ALLOWED THE APPEAL DIRECTING THE RESOLUTION APPLICANT TO TREAT THE CLAIM OF THE APPELLANT AS “OPERATIONAL DEBT” AND MAKE PAYMENT “OPERATIONAL CREDITOR” AS PER RESOLUTION PLAN APPROVED ON 28/10/2021
|
| 108 |
|
|
ABLAZE INFO SOLUTIONS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,75,95,229
30-NOV-2018
|
|
| 109 |
|
|
ABLOOM INFOTECH PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.29,53,87,664
11-MAR-2021
|
NCLAT VIDE ITS ORDER DATED 24/03/2022 DISPOSED OF THE APPEAL. NO COSTS
|
| 110 |
|
|
ABMAY HEALTH VENTURES LLP
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,44,37,464
15-MAR-2022
|
NCLAT VIDE ITS ORDER DATED 20/10/2022 ALLOWED THE APPEAL BY SETTING ASIDE IMPUGNED ORDER DATED 15/03/2022. NO COSTS
|
| 111 |
|
|
ABNM RESTAURANT PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.16,74,297
08-NOV-2017
|
|
| 112 |
|
|
ABP APPARELS PVT.LTD.
(CIN:U18209GJ2016PTC091999)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED
15-JUN-2023
|
|
| 113 |
|
|
ABRA MOTORS PVT.LTD.
(CIN:U50400TN2008PTC068787)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,54,337
08-MAY-2020
|
|
| 114 |
|
|
ABT (MADRAS) PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,07,97,10,877
04-DEC-2019
|
|
| 115 |
|
|
ABU ESTATE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,17,392
26-MAR-2018
|
|
| 116 |
|
|
ABUTANI MERCANTILE PVT.LTD.
(CIN:U70101AS2000PTC006382)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,41,81,641
04-DEC-2025
|
|
| 117 |
|
|
ABW INFRASTRUCTURE LTD.
(CIN:U45201DL2003PLC120136)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.91,54,819
12-SEP-2019
|
|
| 118 |
|
|
ABXL RETAILS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,82,58,374
19-SEP-2017
|
|
| 119 |
|
|
ACADEMY FOR COUNSELING & EDUCATION PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,56,828
31-OCT-2018
|
|
| 120 |
|
|
ACARICIDE INDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,23,74,716
09-JUL-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 6 of 440
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