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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: DEFAULTED IN MAKING PAYMENT OF DUES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person SAPNA VICKY 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
 
62
History of entity/person SARLA DEVI SOMANI  
History of entity/person ADITYA TELELINK LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,73,87,620


22-MAY-2024
 
63
History of entity/person SATISH ANKUSH PACHANGE  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,35,35,777


18-FEB-2022
 
64
History of entity/person SHAHNAJ BANO  
History of entity/person SIMNA EXIM INDIA PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,80,83,000


18-DEC-2024
 
65
History of entity/person SHILPABEN MUKESHKUMAR SHAH  
History of entity/person ALPS LIESURE HOLIDAYS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,31,47,306


20-DEC-2024
 
66
History of entity/person SHIVKUMAR 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
 
67
History of entity/person SHYAM SUNDAR 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
 
68
History of entity/person SUBRAMANIAN SWAMINATHAN  
History of entity/person INDALLOYS & EXTRUSIONS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.32,62,00,000


25-SEP-2024
 
69
History of entity/person SUKANRAJ BABUTMAL 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
 
70
History of entity/person SURAJ BHARATKUMAR PAREKH  
History of entity/person MACGUIRE CERAMICS LLP
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,72,62,161


14-JAN-2025
 
71
History of entity/person SURENDRA KANWAR SHEKHAWAT  
History of entity/person SUPER SHIV SHAKTI CHEMICALS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.38,22,18,802


16-OCT-2024
 
72
History of entity/person SYED ATIF HUSSAIN  
History of entity/person MACGUIRE CERAMICS LLP
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,72,62,161


14-JAN-2025
 
73
History of entity/person T.JAYANANTH  
History of entity/person TITANIUM TANTALUM PRODUCTS LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,00,67,49,653


09-JUL-2024
 
74
History of entity/person USHA JAWAHARLAL GANGARAMANI  
History of entity/person ALFARA INFRA PROJECTS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,95,77,27,075


04-DEC-2024
 
75
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
 
76
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
 
77
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
 
78
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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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