S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
30-OCT-2024
ARCHANA LALIT PALWE
CREATIVE POWERTECH PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.10,86,83,115
2
22-OCT-2024
LALITKUMARI SUKANRAJ SHAH
S K S TEXTILES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.28,79,39,440
3
22-OCT-2024
SAHIL SUKANRAJ SHAH
S K S TEXTILES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.28,79,39,440
4
22-OCT-2024
SAPNA VICKY SHAH
S K S TEXTILES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.28,79,39,440
5
22-OCT-2024
SUKANRAJ BABUTMAL SHAH
S K S TEXTILES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.28,79,39,440
6
22-OCT-2024
VICKY SUKANRAJ SHAH
S K S TEXTILES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.28,79,39,440
7
16-OCT-2024
BHUPENDRA SINGH SHEKHAWAT
SUPER CHOCO FOOD LLP
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,06,06,418 ALONG WITH OTHER ENTITIES/PERSONS
8
16-OCT-2024
BITTHAL PRASAD AGARWAL
VIMLADEVI AGRO TECH LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,25,43,205
9
16-OCT-2024
BRIJ KISHORE GUPTA
VIMLADEVI AGRO TECH LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,25,43,205
10
16-OCT-2024
BRIJRAJ SINGH SHEKHAWAT
SUPER SHIV SHAKTI CHEMICALS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.30,16,69,673
11
16-OCT-2024
CHANDRA MOHAN SINGHAL
VIMLADEVI AGRO TECH LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,25,43,205
12
16-OCT-2024
GAYATRI DEVI SINGHAL
VIMLADEVI AGRO TECH LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,25,43,205
13
16-OCT-2024
GIRIRAJ KUMAR SINGHAL
VIMLADEVI AGRO TECH LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,25,43,205 ALONG WITH OTHER ENTITIES/PERSONS
14
16-OCT-2024
KESAR SINGH SHEKHAWAT
SUPER SHIV SHAKTI CHEMICALS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.30,16,69,673
15
16-OCT-2024
OM PRAKASH SHARMA
VIMLADEVI AGRO TECH LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,25,43,205
16
16-OCT-2024
SHYAM SUNDAR SHARMA
VIMLADEVI AGRO TECH LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,25,43,205
17
16-OCT-2024
SURENDRA KANWAR SHEKHAWAT
SUPER SHIV SHAKTI CHEMICALS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.38,22,18,802
18
11-OCT-2024
DIPTI PARAS SHAH
NEOTERIC INFOMATIQUE LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,11,56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
19
11-OCT-2024
PARAS HARSHAD SHAH
NEOTERIC INFOMATIQUE LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,11,56,00,000
20
07-OCT-2024
SAKSHI KUNAL JIWARAJKA
JSK MARKETING LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.32,36,25,432
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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