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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 24-SEP-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
81
History of entity/person KUSHAN NANDY  
History of entity/person KUSHAN NANDY & KIRAN SHROFF PICTURES PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.9,92,73,378


07-NOV-2025
 
82
History of entity/person LABHUBEN M.PARMAR  
History of entity/person SAHAR INDUSTRIES LLP
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,36,34,152


12-AUG-2026
 
83
History of entity/person LALIT MISHRA  
History of entity/person SHARON BIO-MEDICINE LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,31,03,18,820


22-FEB-2024
 
84
History of entity/person LALITKUMARI 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
 
85
History of entity/person M.S.GOVIND  
History of entity/person KRISTAL INFRASTRUCTURE LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,43,96,18,698


06-APR-2026
 
86
History of entity/person M.SHANMUGAM  
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
 
87
History of entity/person MADHUBALA R.JAIN  
History of entity/person KANKRIA AGRO LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,01,64,000


03-JUN-2026
 
88
History of entity/person MADHUSUDAN 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
 
89
History of entity/person MAHESH DHANASHREE  
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
 
90
History of entity/person MAHESHKUMAR UDESINHBHAI PARMAR  
History of entity/person SAHAR INDUSTRIES LLP
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,36,34,152


12-AUG-2026
 
91
History of entity/person MAMTA KISHOR APPARAO  
History of entity/person TAG OFFSHORE LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,72,59,92,770


24-JUL-2024
 
92
History of entity/person MAMTABEN HARESHBHAI BHALODIYA  
History of entity/person ARICON PAPERS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,92,36,798


06-OCT-2025
 
93
History of entity/person MANGESH SIDRAMAPPA MALANG  
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
 
94
History of entity/person MANISHA 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
 
95
History of entity/person MANISHA SATISH PACHANGE  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,35,35,777


18-FEB-2022
 
96
History of entity/person MANOJ ROY  
History of entity/person FERNAS CONSTRUCTION INDIA PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,92,048


06-DEC-2019
 
97
History of entity/person MANOJ ZABBARRAJ SANKLECHA  
History of entity/person FAIRDEAL JUMBO PACKAGING PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.13,69,47,419


11-MAR-2026
 
98
History of entity/person MAYURESH KAMALKAR JADHAV  
History of entity/person PANDHE CONSTRUCTION PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,63,32,667


06-APR-2026
 
99
History of entity/person MINTU VASANT SALIYA  
History of entity/person MACGUIRE CERAMICS LLP
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,72,62,161


14-JAN-2025
 
100
History of entity/person MOHAN PRASAD KALA  
History of entity/person SHARON BIO-MEDICINE LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,31,03,18,820


01-FEB-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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