S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
15-APR-2026
VURUPA TRADING PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.68,74,79,669
2
09-APR-2026
MAGMA INDUSTRIES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.8,21,04,743
3
09-APR-2026
NEUROSTAR HOSPITAL PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.28,51,75,324
4
07-APR-2026
GREVEK INVESTMENTS & FINANCE PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.17,90,73,973
5
07-APR-2026
IMAGINE ESTATE PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,59,40,75,000
6
07-APR-2026
IMAGINE HABITAT PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,41,36,93,779
7
07-APR-2026
IMAGINE HOME PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,46,23,59,375
8
07-APR-2026
IMAGINE RESIDENCES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,46,89,06,151
9
07-APR-2026
KRISTAL PROJECTS (INDIA) LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,35,59,84,933
10
06-APR-2026
KALLAM TEXTILES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,10,49,16,991
11
06-APR-2026
LET'S JUMP TRAMPOLINE & ADVENTURE PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.6,60,12,740
12
06-APR-2026
MARVELEDGE REALTORS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,26,89,17,589
13
06-APR-2026
TRANSCON BUILDCON PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.99,32,16,163
14
06-APR-2026
VARDHAN AGRO PROCESSING LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.19,89,53,302
15
02-APR-2026
CANDID INDUSTRIES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,07,22,85,235
16
02-APR-2026
E K S SPINNERS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.13,60,85,919
17
02-APR-2026
SRI VINAYAKHA SPINNING MILLS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.18,12,50,310
18
02-APR-2026
VANATHI EXPORTS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.8,44,57,904
19
01-APR-2026
BIGTRUCK TECHNOLOGIES PVT.LTD.
WAHEEDA KHAN
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,05,83,334
20
01-APR-2026
BIGTRUCK TECHNOLOGIES PVT.LTD.
KHURSHID ALAM
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,05,83,334 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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