S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
11-AUG-2026
BLISS VILLA (DELHI) PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED
2
11-AUG-2026
CYBERCORP LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.10,81,53,505
3
11-AUG-2026
KAMDAR PLASTICS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,31,58,389
4
11-AUG-2026
MAARS SOFTWARE INTERNATIONAL LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.25,86,81,259
5
11-AUG-2026
SUNSHINE FASTECH LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,92,34,464
6
11-AUG-2026
TIRUMALLA INDIA STOREHOUSE PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.17,98,68,464
7
10-AUG-2026
KRRISH REALTECH PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,00,00,000
8
10-AUG-2026
OSCORP INDUSTRIES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,74,91,034
9
10-AUG-2026
PLANET INFRASTRUCTURE MANAGEMENT PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.6,74,66,956
10
10-AUG-2026
RAJESH HABITAT PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.41,58,12,718
11
10-AUG-2026
TEERTH GOPICON LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,16,28,841
12
07-AUG-2026
KRUX PHARMA PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.6,58,52,838
13
07-AUG-2026
TKI TOURS (INDIA) PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,36,78,983
14
06-AUG-2026
CMP EURO TECHNOPLAST PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.35,56,79,566
15
05-AUG-2026
MATOSHREE INFRASTRUCTURE PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,09,72,76,843
16
05-AUG-2026
PREMIUM LAMINATORS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,67,59,096
17
05-AUG-2026
SHREE BALADEVJEW INFRASTRUCTURE
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.37,92,57,711 ALONG WITH OTHER ENTITIES/PERSONS
18
05-AUG-2026
SHREE NAGAI DEVI SUGAR PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,11,27,906
19
05-AUG-2026
SUN GRANITE EXPORT LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,95,96,011
20
05-AUG-2026
TULSI SPICES & FOODS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.37,92,57,711 ALONG WITH OTHER ENTITIES/PERSONS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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