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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
41
History of entity/person NEELAM CHANDRA PARKASH  
History of entity/person ESSKAY MOTORS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,10,37,321


23-SEP-2024
 
42
History of entity/person OM PRAKASH SHARMA  
History of entity/person VIMLADEVI AGRO TECH LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,25,43,205


16-OCT-2024
 
43
History of entity/person PARAS HARSHAD SHAH  
History of entity/person NEOTERIC INFOMATIQUE LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,11,56,00,000


11-OCT-2024
 
44
History of entity/person R.VIJAYKUMAR  
History of entity/person GEMINI COMMUNICATION LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,54,91,79,007


08-NOV-2024
 
45
History of entity/person RAJKUMAR NANDLAL DHOOT  
History of entity/person VIDEOCON INDUSTRIES LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.53,53,78,13,937


04-JUN-2024
 
46
History of entity/person RAJNEESH NAGAR  
History of entity/person BULLAND BUILDTECH PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.48,94,52,163


05-NOV-2024
 
47
History of entity/person RAKESH 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
 
48
History of entity/person RAMESH NARAYAN  
History of entity/person OCEANIC TROPICAL FRUITS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.63,82,50,738


30-AUG-2024
 
49
History of entity/person RAVINDRA K.MOGRA  
History of entity/person ELEGANT FORGE & EQUIPMENTS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.71,42,72,499


04-SEP-2024
 
50
History of entity/person ROHIT GIDWANI  
History of entity/person ADVANCE RECYCLING SOLUTIONS LLP
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,72,20,344


19-NOV-2024
 
51
History of entity/person ROHIT SINGHAL  
History of entity/person FERNAS CONSTRUCTION INDIA PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,92,048


06-DEC-2019
 
52
History of entity/person S.CHANDRA  
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
 
53
History of entity/person S.KISHORE CHANDRA  
History of entity/person KSK MAHANADI POWER CO.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.50,73,73,83,441


30-APR-2024
 
54
History of entity/person S.RAVINDRANATHAN  
History of entity/person MPL CARS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.36,50,28,970


05-MAR-2025
 
55
History of entity/person S.SHARVESH  
History of entity/person SRIVISHA INFRA PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,18,28,277


31-JUL-2024
 
56
History of entity/person SADHANA 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
 
57
History of entity/person SAHIL 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
 
58
History of entity/person SAKSHI KUNAL JIWARAJKA  
History of entity/person JSK MARKETING LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.32,36,25,432


07-OCT-2024
 
59
History of entity/person SAMAR VIJAY  
History of entity/person INVEST CARE REAL ESTATE LLP
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.89,38,666


24-APR-2023
 
60
History of entity/person SAMEER SOMANI  
History of entity/person ADITYA TELELINK LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,73,87,620


22-MAY-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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