S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
11-NOV-2025
KALVAKUNTLA SUDHIR RAO
PIONEER GAS POWER LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,46,26,09,414 ALONG WITH OTHER ENTITIES/PERSONS
2
10-NOV-2025
HARSHBHAI GOPALBHAI SONI
SHREE MUKT JEWELLERS BARODA PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,92,78,12,622
3
10-NOV-2025
PINKAL HARSHBHAI SONI
SHREE MUKT JEWELLERS BARODA PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,92,78,12,622 ALONG WITH OTHER ENTITIES/PERSONS
4
07-NOV-2025
KUSHAN NANDY
KUSHAN NANDY & KIRAN SHROFF PICTURES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.9,92,73,378 ALONG WITH OTHER ENTITIES/PERSONS
5
04-NOV-2025
NIHAR NITIN PARIKH
SHRENUJ & CO.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,39,82,01,299 ALONG WITH OTHER ENTITIES/PERSONS
6
03-NOV-2025
MOLLY G.
MALAYALAM VEHICLES INDIA PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,56,37,953 ALONG WITH OTHER ENTITIES/PERSONS
7
03-NOV-2025
RAJWANTH BEN
MALAYALAM VEHICLES INDIA PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,56,37,953 ALONG WITH OTHER ENTITIES/PERSONS
8
30-OCT-2025
TUSHAAR GOEL
SHREE VARDHMAN INFRAHEIGHTS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,74,01,74,439
9
29-OCT-2025
BHAVNA RAVI MATTA
NORTH AMERICAN MERCANTILE INDIA PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.9,55,69,330
10
27-OCT-2025
GOKUL SUDHAKAR HANDE
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.14,75,26,917
11
27-OCT-2025
MUKUND PANDHARINATH KULKARNI
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.14,75,26,917
12
13-OCT-2025
PUNEET SINGH JAGGI
GENSOL ENGINEERING LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.9,91,39,155 ALONG WITH OTHER ENTITIES/PERSONS
13
09-OCT-2025
GARIMA DUGAR
FEATHER & FLUTE FINTRADE PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,31,52,296 ALONG WITH OTHER ENTITIES/PERSONS
14
07-OCT-2025
SACHIN GOYAL
SHREEOM PRIME FOODS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.7,50,67,356 ALONG WITH OTHER ENTITIES/PERSONS
15
07-OCT-2025
SARAL SUNIL VERMA
FROST INTERNATIONAL LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.6,71,56,76,844 ALONG WITH OTHER ENTITIES/PERSONS
16
07-OCT-2025
SUJAY UDAY DESAI
FROST INTERNATIONAL LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.6,71,56,76,844
17
07-OCT-2025
UDAY DESAI
FROST INTERNATIONAL LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.6,71,56,76,844
18
06-OCT-2025
MAMTABEN HARESHBHAI BHALODIYA
ARICON PAPERS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.7,92,36,798 ALONG WITH OTHER ENTITIES/PERSONS
19
01-OCT-2025
SANJANA UDAY DESAI
FROST INTERNATIONAL LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.6,71,56,76,844
20
29-SEP-2025
ARUN KUMAR H.P.
RIGHT ENGINEERS & EQUIPMENT INDIA PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.9,65,50,649
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
First
1
2
3
4
5
6
7
8
9
Next
Last
Page 1 of 9
