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SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 25-JUN-2026

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
181
History of entity/person VENKATAPPA NAIDU VADDINENI  
History of entity/person VICTORY ELECTRICALS LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,65,36,36,600


01-SEP-2025 		 
182
History of entity/person VICKY 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 		 
183
History of entity/person VIKASH 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 		 
184
History of entity/person VIMAL JOSEPH RAJ  
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 		 
185
History of entity/person VIMALARANI BRITTO  
History of entity/person PREMIER FUTSAL MANAGEMENT PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,64,50,000


23-OCT-2024 		 
186
History of entity/person VRUNDA SURAJ PAREKH  
History of entity/person MACGUIRE CERAMICS LLP
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,72,62,161


14-JAN-2025 		 
187
History of entity/person WAHEEDA KHAN  
History of entity/person BIGTRUCK TECHNOLOGIES PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,05,83,334


01-APR-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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