S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
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
2
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
3
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
4
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
5
11-JUN-2026
ANIL DHIRAJLAL AMBANI
RELIANCE INFRATEL LTD.
RELIANCE COMMUNICATIONS LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.8,53,25,31,824 ALONG WITH OTHER ENTITIES/PERSONS
6
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
7
02-JUN-2026
NIRMAL D.JAIN
KANKRIA AGRO LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,01,64,000
8
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
9
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
10
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
11
17-APR-2026
SRIVASTA JANASWAMY
CJ ENTERPRISES (INDIA) PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.8,66,77,919 ALONG WITH OTHER ENTITIES/PERSONS
12
08-APR-2026
RAJESH MEENA
GALLIUM INDUSTRIES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.62,47,09,491 ALONG WITH OTHER ENTITIES/PERSONS
13
06-APR-2026
DEEPAK NAGJIBHAI PATEL
SWAMINARAYAN DIAMONDS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.51,34,29,354
14
06-APR-2026
M.S.GOVIND
KRISTAL INFRASTRUCTURE LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,43,96,18,698
15
06-APR-2026
MAYURESH KAMALKAR JADHAV
PANDHE CONSTRUCTION PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,63,32,667 ALONG WITH OTHER ENTITIES/PERSONS
16
06-APR-2026
SHEWTA DEEPAK PATEL
SWAMINARAYAN DIAMONDS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.51,34,29,354
17
01-APR-2026
KHURSHID ALAM
BIGTRUCK TECHNOLOGIES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,05,83,334 ALONG WITH OTHER ENTITIES/PERSONS
18
01-APR-2026
WAHEEDA KHAN
BIGTRUCK TECHNOLOGIES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,05,83,334
19
18-MAR-2026
GURMEET SODHI
KUDOS CHEMIE LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,48,38,57,248 ALONG WITH OTHER ENTITIES/PERSONS
NCLAT VIDE ITS ORDER DATED 08/05/2026 DISMISSED THE APPEAL FILED BY MR.GURMEET SODHI AND MR.JITENDRA SINGH
20
18-MAR-2026
JITENDRA SINGH
KUDOS CHEMIE LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,48,38,57,248 ALONG WITH OTHER ENTITIES/PERSONS
NCLAT VIDE ITS ORDER DATED 08/05/2026 DISMISSED THE APPEAL FILED BY MR.GURMEET SODHI AND MR.JITENDRA SINGH
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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