S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
08-MAY-2024
INDIA STEEL WORKS LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,06,54,089
2
07-MAY-2024
DSS INFRASTRUCTURE PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.60,07,19,783
3
07-MAY-2024
MARUTI STRIPS & FERRO ALLOYS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.48,80,96,914
4
07-MAY-2024
MEMBRANE FILTERS (INDIA) PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,54,17,724
5
07-MAY-2024
PASHCHATYA ENTERTAINMENT PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.7,26,26,618
6
06-MAY-2024
SHIVRIS RESOURCES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.16,96,62,103
7
06-MAY-2024
TANGNU ROMAI POWER GENERATION PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,15,47,00,000
8
03-MAY-2024
ANKIT METAL & POWER LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.22,13,81,08,600
9
03-MAY-2024
INFINITI METAL PRODUCTS INDIA LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.15,30,12,000
10
03-MAY-2024
KRYSTAL STONE EXPORTS LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.9,71,36,998
11
03-MAY-2024
PRIME CARGO MOVERS & LOGISTICS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.31,59,604
12
02-MAY-2024
A P STEEL RE ROLLING MILL LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,64,38,134
13
02-MAY-2024
CHINAR REALTY PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,01,67,59,990 ALONG WITH OTHER ENTITIES/PERSONS
14
02-MAY-2024
CHINAR RETAILS & INFRASTRUCTURE PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,01,67,59,990 ALONG WITH OTHER ENTITIES/PERSONS
15
02-MAY-2024
JHUNSONS CHEMICALS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,21,53,531
16
01-MAY-2024
GALLICTRANS CARGO LOGISTICS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,21,18,834
17
01-MAY-2024
GREEN SOUL ERGONOMICS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.18,30,76,657
18
01-MAY-2024
LAGGAR INDUSTRIES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.19,81,34,727
19
01-MAY-2024
PRABHAKAR ENGINEERS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.19,03,500
20
01-MAY-2024
VAIKUNTH TOWNSHIPS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.8,04,92,959
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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