| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
10I COMMERCE SERVICES PVT.LTD.
(CIN:U72200KA20159PTC079186)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,35,10,84,864
09-JUN-2023
|
|
| 2 |
|
|
24X7 LEARNING PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,15,21,050
28-APR-2017
|
|
| 3 |
|
|
4B NETWORKS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,20,54,818
12-JAN-2024
|
|
| 4 |
|
|
5 CORE ACOUSTICS PVT.LTD.
(CIN:U29100DL1995PTC072253)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,79,342
16-NOV-2022
|
|
| 5 |
|
|
9 PLANETS PRODUCTS PVT.LTD.
(CIN:U25200MH2012PTC227312)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.47,32,00,000
09-MAY-2023
|
|
| 6 |
|
|
A & A SHELTERS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,03,42,500
09-APR-2018
|
|
| 7 |
|
|
A A ESTATE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.19,23,795
14-NOV-2019
|
nclat vide its order dated 24/02/2020 dismissed the appeal. no costs
|
| 8 |
|
|
A A ESTATES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,35,26,12,129
06-DEC-2022
|
NCLAT VIDE ITS ORDER DATED 31/05/2023 DISMISSED THE APPEAL
|
| 9 |
|
|
A B INFRABUILD PVT.LTD.
(CIN:U45202MH2011PTC214834)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.30,40,786
26-AUG-2021
|
|
| 10 |
|
|
A D ELECTRO STEEL CO.PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.25,36,087
07-SEP-2017
|
|
| 11 |
|
|
A J CASTINGS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,82,75,118
01-JUN-2017
|
|
| 12 |
|
|
A M VINYL PVT.LTD.
(CIN:U25202DL2004PTC130642)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,98,59,216
04-SEP-2019
|
|
| 13 |
|
|
A P ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,61,85,365
13-NOV-2018
|
|
| 14 |
|
|
A P F ESTATES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,09,95,76,683
28-AUG-2024
|
|
| 15 |
|
|
A P STEEL RE ROLLING MILL LTD.
(CIN:U27105KL1992PLC006651)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,64,38,134
02-MAY-2024
|
|
| 16 |
|
|
A POWER HIMALAYAS LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,96,67,934
03-NOV-2017
|
|
| 17 |
|
|
A R COATING SOLUTIONS INDIA PVT.LTD.
(CIN:U52100MH2012PTC236758)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.11,34,230
20-SEP-2019
|
|
| 18 |
|
|
A S SALES & EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.30,48,667
09-JUL-2018
|
|
| 19 |
|
|
A SCHOOL INDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.11,91,600
08-NOV-2019
|
|
| 20 |
|
|
A TO Z BARTER PVT.LTD.
(CIN:U70102DL2008PTC178620)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.33,44,035
05-DEC-2018
|
NCLAT VIDE ITS ORDER DATED 14/02/2022SET ASIDE IMPUGNED ORDER AND REMANDED THE MATTER TO AO FOR PASSING NECESSARY ORDERS UNDER THE PROVISIONS OF IBC
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
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