| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
ADI AUTOMOTIVES PVT.LTD.
(CIN:U34300HR2004PTC035338)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,85,239
08-JAN-2020
|
|
| 162 |
|
|
ADI ISPAT PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.84,84,85,318
22-NOV-2019
|
HIGH COURT OF JHARKHAND VIDE ITS ORDER DATED 05/04/2023 REJECTED THE PETITION
|
| 163 |
|
|
ADICO FORGE PVT.LTD.
(CIN:U27109PN2004PTC019295)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,60,04,297
23-JUN-2023
|
NCLT VIDE ITS ORDER DATED 02/05/2024 ALLOWED AND APPROVED RESOLUTION PLAN IN IA/5826/2023
NCLAT VIDE ITS ORDER DATED 23/09/2024 DISMISSED BOTH THE APPEALS
|
| 164 |
|
|
ADIG JEMTEX PVT.LTD.
(CIN:U17119RJ2010PTC033650)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,32,02,842
17-JUN-2021
|
|
| 165 |
|
|
ADISON GRANITO PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,39,46,214
25-FEB-2025
|
|
| 166 |
|
|
ADITAZZ DESIGN TECHNOLOGIES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,71,86,040
28-AUG-2019
|
|
| 167 |
|
|
ADITI HEALTH OILS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.87,76,61,337
21-NOV-2019
|
|
| 168 |
|
|
ADITI OIL EXTRACTION PVT.LTD.
(CIN:U15326WB2007PTC117798)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.19,81,81,982
24-OCT-2019
|
|
| 169 |
|
|
ADITUS MART PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,16,00,017
01-JUL-2024
|
|
| 170 |
|
|
ADITYA CHEMTEC PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,61,007
28-MAR-2023
|
|
| 171 |
|
|
ADITYA ESTATES PVT.LTD.
(CIN:U74899DL1984PTC018684)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED
26-FEB-2019
|
NCLAT VIDE ITS ORDER DATED 05/09/2019 DISMISSED THE APPEAL. NO COSTS
|
| 172 |
|
|
ADITYA EXIM LTD.
(CIN:U51100GJ1995PLC025891)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.40,16,419
26-SEP-2019
|
|
| 173 |
|
|
ADITYA FABRICATION PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.72,63,63,218
15-MAY-2020
|
|
| 174 |
|
|
ADITYA INTERSEAS PVT.LTD.
(CIN:011094)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.18,67,216
11-APR-2022
|
|
| 175 |
|
|
ADITYA POLYMERS & CHEMICALS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED
05-SEP-2019
|
|
| 176 |
|
|
ADITYA PRINTS PVT.LTD.
(CIN:U17299GJ2007PTC050363)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,88,26,229
10-MAY-2022
|
|
| 177 |
|
|
ADITYA TELELINK LTD.
|
|
|
|
JAI KUMAR SOMANI
|
|
|
SAMEER SOMANI
|
|
|
SARLA DEVI SOMANI
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,73,87,620
22-MAY-2024
|
|
| 178 |
|
|
ADITYA THERMOPACK PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.15,22,200
30-JUL-2019
|
NCLAT VIDE ITS ORDER DATED 19/09/2019 TERMINATED CIR PROCESS AND CORPORATE DEBTOR RELEASED FROM RIGOROUS OF THE MORATORIUM AND PERMITTED TO FUNCTION THROUGH ITS OWN BOARD
|
| 179 |
|
|
ADITYA VIDYUT APPLIANCES LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,32,70,548
11-SEP-2019
|
|
| 180 |
|
|
ADITYAMAN ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,80,33,323
06-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 440
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