S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
25-SEP-2026
TAKSHASHILA CORP.LLP
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.7,40,33,665 ALONG WITH OTHER ENTITIES/PERSONS
2
25-SEP-2026
TAKSHASHILA DEVELOPERS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.7,40,33,665 ALONG WITH OTHER ENTITIES/PERSONS
3
25-SEP-2026
TAKSHASHILA RESICOM PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.7,40,33,665 ALONG WITH OTHER ENTITIES/PERSONS
4
24-SEP-2026
FLORIN REALTORS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,23,30,000
5
24-SEP-2026
SPRIGHT AGRO LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.8,66,48,163
6
23-SEP-2026
NILACHAKRA METAL PROCESSORS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,85,12,301
7
22-SEP-2026
AVARSEKAR & KEJRIWAL CONSTRUCTIONS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.68,48,63,360
8
22-SEP-2026
AVARSEKAR & SONS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.68,48,63,360
9
22-SEP-2026
BEEPEE ENTERPRISE PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,02,24,499
10
22-SEP-2026
GUJARAT INTEGRATED MARITIME COMPLEX PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED
11
22-SEP-2026
KAMCO CHEW FOOD PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,49,76,458
12
22-SEP-2026
SHREE GOPAL AUTO PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,60,11,117
13
22-SEP-2026
SURYA KIRAN TEXTILES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.27,83,59,616
14
22-SEP-2026
UNITY REALTY & DEVELOPERS LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.68,48,63,360
15
21-SEP-2026
SOWCAR ELECTRICALS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,94,96,000
16
18-SEP-2026
AURI GROW INDIA LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.91,82,07,284
17
18-SEP-2026
INTERNATIONAL PRINT-O-PAC LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.7,29,27,564
18
18-SEP-2026
PANGEA FABRICS INDIA PVT.LTD.
(Associated with : SURYAJYOTI SPINNING MILLS LTD.)
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.7,32,17,43,319 ALONG WITH OTHER ENTITIES/PERSONS
19
18-SEP-2026
SURYAJYOTI INFOTECH LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.7,32,17,43,319
20
18-SEP-2026
SURYAJYOTI SPINNING MILLS LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.7,32,17,43,319 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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