S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
11-NOV-2024
VIVIN DRUGS & PHARMACEUTICALS LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,66,91,729
2
06-NOV-2024
KORDASH HANDLERS & LOGISTICS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.67,73,19,871
3
30-OCT-2024
AUBREY BUILDERS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.33,98,247
4
30-OCT-2024
CREATIVE POWERTECH PVT.LTD.
ARCHANA LALIT PALWE
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.10,86,83,115
5
28-OCT-2024
IMAX ELECTROTEK PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.11,56,031
6
28-OCT-2024
MANOMAY VENTURES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.15,02,30,140
7
25-OCT-2024
JAYNEER INFRAPOWER & MULTIVENTURES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.99,35,37,454
8
24-OCT-2024
SUNRISE PROPERTIES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,70,88,716
9
23-OCT-2024
GF TOLL ROAD PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.73,08,67,554
10
23-OCT-2024
KAVED REALTY PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.87,07,74,184
11
22-OCT-2024
S K S TEXTILES LTD.
SAPNA VICKY SHAH
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.28,79,39,440
12
22-OCT-2024
S K S TEXTILES LTD.
SAHIL SUKANRAJ SHAH
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.28,79,39,440
13
22-OCT-2024
S K S TEXTILES LTD.
SUKANRAJ BABUTMAL SHAH
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.28,79,39,440
14
22-OCT-2024
S K S TEXTILES LTD.
LALITKUMARI SUKANRAJ SHAH
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.28,79,39,440
15
22-OCT-2024
S K S TEXTILES LTD.
VICKY SUKANRAJ SHAH
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.28,79,39,440
16
18-OCT-2024
ORION WATER TREATMENT PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.25,27,16,347
17
17-OCT-2024
POSITIVE ELECTRONICS LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,14,11,366
18
16-OCT-2024
GIGS MEDIA PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,98,91,213
19
16-OCT-2024
SUPER CHOCO FOOD LLP
BHUPENDRA SINGH SHEKHAWAT
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,06,06,418 ALONG WITH OTHER ENTITIES/PERSONS
20
16-OCT-2024
SUPER SHIV SHAKTI CHEMICALS PVT.LTD.
KESAR SINGH SHEKHAWAT
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.30,16,69,673
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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