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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 25-FEB-2026
History of entity/person NOVUS GREEN ENERGY SYSTEMS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.34,68,49,261

25-FEB-2026
 
2 25-FEB-2026
History of entity/person STATUS SERAMIK INDIA PVT.LTD. 

(CIN:U26933GJ2011PTC063565)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,42,15,888

25-FEB-2026
 
3 23-FEB-2026
History of entity/person ALCOB INDIA PVT.LTD. 

(CIN:U45200PN2004PTC141210)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.65,45,53,190

23-FEB-2026
 
4 20-FEB-2026
History of entity/person BASANDARI BOTTLERS PVT.LTD. 

(CIN:U15511CH1992PTC012786)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,80,31,404

20-FEB-2026
 
5 20-FEB-2026
History of entity/person MOHAN RAIL COMPONENTS PVT.LTD. 

(CIN:U35203PB1991PTC011578)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.63,85,20,357

20-FEB-2026
 
6 19-FEB-2026
History of entity/person BORIVALI HEALTHCARE PVT.LTD. 

(CIN:U85300MH2022PTC374757)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,91,58,291

19-FEB-2026
 
7 19-FEB-2026
History of entity/person CPR CAPITAL SERVICES LTD. 

(PAN:AAACC3235A)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.12,98,97,286

19-FEB-2026
 
8 19-FEB-2026
History of entity/person HYGEIA FRUIT & VEGETABLE PROCESSORS PVT.LTD. 

(CIN:U15134HP1995PTC016488)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.27,78,16,547

19-FEB-2026
 
9 19-FEB-2026
History of entity/person J V GOKAL & CO.PVT.LTD. 

(CIN:U51900MH1950PTC008051)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,90,76,988

19-FEB-2026
 
10 19-FEB-2026
History of entity/person TELEPHONE CABLES LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,80,65,69,73,951

19-FEB-2026
 
11 19-FEB-2026
History of entity/person VOSTOK FOODS PVT.LTD. 

(CIN:U15134HP2012PTC000297)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,54,93,671

19-FEB-2026
 
12 18-FEB-2026
History of entity/person AGARWAL CHEM PRODUCTS (INDIA) PVT.LTD. 

(CIN:U24117MH2001PTC130345)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.11,25,59,152

18-FEB-2026
 
13 18-FEB-2026
History of entity/person JBS ENTERPRISES PVT.LTD. 

(CIN:U74210MH2004PLC148516)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,44,61,838

18-FEB-2026
 
14 18-FEB-2026
History of entity/person ROEVPL VENTURES PVT.LTD. 

(CIN:U51900MH2005PTC157592)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,33,88,18,082

18-FEB-2026
 
15 17-FEB-2026
History of entity/person SAKET INFRADEVELOPERS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.8,18,00,000

17-FEB-2026
 
16 17-FEB-2026
History of entity/person SHREE TEL FAB INDUSTRIES PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,25,99,731

17-FEB-2026
 
17 16-FEB-2026
History of entity/person HEERA-IND TRADING PVT.LTD. 

(CIN:U52208MH2012PTC230086)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.65,56,15,021

16-FEB-2026
 
18 13-FEB-2026
History of entity/person JAYAMM MILK PRODUCTS PVT.LTD. 

(CIN:U15201TZ2022PTC039425)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,35,01,757

13-FEB-2026
 
19 13-FEB-2026
History of entity/person KISHORE KALYANJI CORP.LLP   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,30,33,966

13-FEB-2026
 
20 13-FEB-2026
History of entity/person MAA TARINI STEEL LLP   
History of entity/person JHARANA BEHERA
 
NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.26,40,16,000 ALONG WITH OTHER ENTITIES/PERSONS

13-FEB-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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