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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 28-APR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: APPLICATION ADMITTED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person HIMANSHU SINGH  
History of entity/person KRITI PRAKASHAN PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.8,63,15,671


08-NOV-2024
 
22
History of entity/person JAI KUMAR SOMANI  
History of entity/person ADITYA TELELINK LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,73,87,620


22-MAY-2024
 
23
History of entity/person JAMES WALTER  
History of entity/person OCEANIC EDIBLES INTERNATIONAL LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,60,87,73,025


30-AUG-2024
 
24
History of entity/person K.SHASHIDHAR  
History of entity/person KAMINENI STEEL & POWER INDIA PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,87,63,91,873


29-JAN-2025
 
25
History of entity/person KALPAGAM RANGARAO  
History of entity/person DCDR INFRA PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,99,72,967


30-AUG-2024
 
26
History of entity/person KANAKA SATYA PASUMARTHY VENKATA BRAHMANANDA RAO  
History of entity/person KRISHNA PREMIUM CARE SERVICES LLP
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,90,50,250


10-APR-2023
 
27
History of entity/person KAPIL AGGARWAL  
History of entity/person SUNSTAR OVERSEAS LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,13,90,24,109


06-AUG-2024
 
28
History of entity/person KAVITA AGARWAL  
History of entity/person SUNSTAR OVERSEAS LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,13,90,24,109


06-AUG-2024
 
29
History of entity/person KESAR SINGH SHEKHAWAT  
History of entity/person SUPER SHIV SHAKTI CHEMICALS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.30,16,69,673


16-OCT-2024
 
30
History of entity/person LALITKUMARI SUKANRAJ SHAH  
History of entity/person S K S TEXTILES LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.28,79,39,440


22-OCT-2024
 
31
History of entity/person M.SHANMUGAM  
History of entity/person OMMEENA PHARMA DISTRIBUTORS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.8,30,59,218


30-AUG-2024
 
32
History of entity/person MAMTA KISHOR APPARAO  
History of entity/person TAG OFFSHORE LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,72,59,92,770


24-JUL-2024
 
33
History of entity/person MANISHA PATIL  
History of entity/person MSM STEELS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,32,65,85,673


01-OCT-2024
 
34
History of entity/person MANISHA SATISH PACHANGE  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,35,35,777


18-FEB-2022
 
35
History of entity/person MANOJ ROY  
History of entity/person FERNAS CONSTRUCTION INDIA PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,92,048


06-DEC-2019
 
36
History of entity/person MINTU VASANT SALIYA  
History of entity/person MACGUIRE CERAMICS LLP
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,72,62,161


14-JAN-2025
 
37
History of entity/person MOHITA INDRAYAN  
History of entity/person INDIAN CLOTHING LEAGUE PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.45,37,73,822


12-AUG-2024
 
38
History of entity/person NARESH KUMAR AGGARWAL  
History of entity/person SUNSTAR OVERSEAS LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,13,90,24,109


06-AUG-2024
 
39
History of entity/person NAVDEEP SINGH SHEKHAWAT  
History of entity/person SUPER CHOCO FOOD LLP
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,06,06,418


16-JAN-2024
 
40
History of entity/person NAVITA AGGARWAL  
History of entity/person SUNSTAR OVERSEAS LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,13,90,24,109


06-AUG-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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