S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
01-SEP-2026
BERNARD JOHN
GEI INDUSTRIAL SYSTEMS LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.78,94,45,334 ALONG WITH OTHER ENTITIES/PERSONS
2
01-SEP-2026
CARNET ELIAS FERNANDES
GEI INDUSTRIAL SYSTEMS LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.78,94,45,334
3
12-AUG-2026
KARANSINH MAHESHKUMAR PARMAR
SAHAR INDUSTRIES LLP
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.20,36,34,152 ALONG WITH OTHER ENTITIES/PERSONS
4
12-AUG-2026
LABHUBEN M.PARMAR
SAHAR INDUSTRIES LLP
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.20,36,34,152 ALONG WITH OTHER ENTITIES/PERSONS
5
12-AUG-2026
MAHESHKUMAR UDESINHBHAI PARMAR
SAHAR INDUSTRIES LLP
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.20,36,34,152 ALONG WITH OTHER ENTITIES/PERSONS
6
12-AUG-2026
NAMRATA KARANSINH PARMAR
SAHAR INDUSTRIES LLP
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.20,36,34,152 ALONG WITH OTHER ENTITIES/PERSONS
7
12-AUG-2026
SHREYABA SOHILSINH ZALA
SAHAR INDUSTRIES LLP
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.20,36,34,152 ALONG WITH OTHER ENTITIES/PERSONS
8
04-AUG-2026
KANAKLATABEN THAKKAR
DHARMADEV INFRASTRUCTURE LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.26,08,12,970
9
04-AUG-2026
UMANG THAKKAR
DHARMADEV INFRASTRUCTURE LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.26,08,12,970
10
03-AUG-2026
SHYAM PRASAD TIKKAVARAPU
VIRGO REALTORS PVT.LTD.
VIRGO PROPERTIES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.19,43,35,289
11
08-JUL-2026
SATISH SURESH SAWAI
SS COTT GIN PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,98,07,160 ALONG WITH OTHER ENTITIES/PERSONS
12
03-JUL-2026
SURINDER SINGH BHATIA
BHATIA COKE & ENERGY LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,04,15,41,367
13
03-JUL-2026
VADDINENI SAVITRI NAIDU
VICTORY TRANSFORMERS & SWITCHGEARS LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,24,62,96,502
14
17-JUN-2026
ANIRUDH PASARI
S K P STEEL INDUSTRIES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.62,96,52,779 ALONG WITH OTHER ENTITIES/PERSONS
15
11-JUN-2026
ANIL DHIRAJLAL AMBANI
RELIANCE COMMUNICATIONS LTD.
RELIANCE INFRATEL LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.8,53,25,31,824 ALONG WITH OTHER ENTITIES/PERSONS
16
03-JUN-2026
MADHUBALA R.JAIN
KANKRIA AGRO LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,01,64,000 ALONG WITH OTHER ENTITIES/PERSONS
17
02-JUN-2026
NIRMAL D.JAIN
KANKRIA AGRO LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,01,64,000
18
12-MAY-2026
ABEL DARKHOPUI HMAR
NORTH EAST REGION FINSERVICES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,24,13,03,479
19
12-MAY-2026
KEISHING JAMES LALRONGBAWL
NORTH EAST REGION FINSERVICES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,24,13,03,479 ALONG WITH OTHER ENTITIES/PERSONS
20
17-APR-2026
KESHAV KUMAR NACHANI
GNEXT TELECOM PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.14,52,64,596 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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