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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
41
History of entity/person HARESH HIRANI  
History of entity/person SHAMIK ENTERPRISES PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.8,89,49,651


02-DEC-2024
 
42
History of entity/person HARISH AGARWAL  
History of entity/person SHREE VAISHNAV CASTING PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,49,40,53,455


22-FEB-2024
 
43
History of entity/person HARSHADA NATESH SHINDE  
History of entity/person ANUDAN PROPERTIES PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,63,90,84,518


17-JAN-2024
 
44
History of entity/person HARSHBHAI GOPALBHAI SONI  
History of entity/person SHREE MUKT JEWELLERS BARODA PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,92,78,12,622


10-NOV-2025
 
45
History of entity/person HEMANT BOHRA  
History of entity/person BOHRA INDUSTRIES LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.70,73,95,918


28-MAR-2024
 
46
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
 
47
History of entity/person HINA SANJAY KARANI  
History of entity/person HIMADRI FOODS LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.22,74,77,780


07-FEB-2024
 
48
History of entity/person HIREN SHAMJIBHAI PATEL  
History of entity/person ARCHON ENGICON LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,41,71,10,539


05-NOV-2024
 
49
History of entity/person J.KAMALA  
History of entity/person J.K.S.CONSTRUCTION PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,24,88,59,484


18-OCT-2024
 
50
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
 
51
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
 
52
History of entity/person JHARANA BEHERA  
History of entity/person MAA TARINI STEEL LLP
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.26,40,16,000


13-FEB-2026
 
53
History of entity/person JITENDRA SINGH  
History of entity/person KUDOS CHEMIE LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,48,38,57,248


18-MAR-2026
 
54
History of entity/person JITENDRA VASANTLAL KIKAVAT  
History of entity/person MAHAVIR ROADS & INFRASTRUCTURE PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.66,35,16,757


30-JUL-2024
 
55
History of entity/person JITESH SHIVAJI GANAGE  
History of entity/person GANAGE PRESSINGS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.75,02,18,290


13-NOV-2024
 
56
History of entity/person JOSEB RAJ AROKIASAMY  
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
 
57
History of entity/person K.SHANMUGHAM  
History of entity/person YASHICA ELECTRONICS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,29,14,561


09-DEC-2024
 
58
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
 
59
History of entity/person KAILASH AGGARWAL  
History of entity/person GENEX INDUSTRIES LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.25,33,10,028


14-OCT-2024
 
60
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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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