| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.JOSEPH RAJ
|
|
|
|
OCEANIC EDIBLES INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,60,87,73,025
30-AUG-2024
|
|
| 2 |
|
|
AJIT KUMAR MISHRA
|
|
|
|
INVEST CARE REAL ESTATE LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.89,38,666
24-APR-2023
|
|
| 3 |
|
|
AJIT SINHA
|
|
|
|
INVEST CARE REAL ESTATE LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.89,38,666
24-APR-2023
|
|
| 4 |
|
|
ALFONSO
|
|
|
|
OCEANIC EDIBLES INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,60,87,73,025
30-AUG-2024
|
|
| 5 |
|
|
AMIT RANJAN MUKHERJEE
|
|
|
|
ANDAMAN SEA FOODS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.37,46,26,232
16-DEC-2024
|
|
| 6 |
|
|
ANIL KULWANT RAI
|
|
|
|
MALVIKA STEEL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.39,62,20,53,128
20-NOV-2024
|
|
| 7 |
|
|
ARCHANA LALIT PALWE
|
|
|
|
CREATIVE POWERTECH PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,86,83,115
30-OCT-2024
|
|
| 8 |
|
|
ARVIND DHAM
|
|
|
|
STRIDE AUTOPARTS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,00,00,000
28-FEB-2024
|
NCLAT VIDE ITS ORDER DATED 16/04/2024 DISMISSED THE APPEAL FILED BY MR.ARVIND DHAM
|
| 9 |
|
|
BHARAT RAJ PUNJ
|
|
|
|
LEEL ELECTRICALS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.40,11,61,230
09-JAN-2025
|
|
| 10 |
|
|
BHOOPESH KUMAR JAIN (AKA.BHUPESH KUMAR JAIN)
|
|
|
|
KANISHK GOLD PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,59,95,77,334
30-AUG-2024
|
|
| 11 |
|
|
BHUPENDRA SINGH SHEKHAWAT
|
|
|
|
SUPER CHOCO FOOD LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,06,06,418
16-OCT-2024
|
|
| 12 |
|
|
BHUPESH KUMAR JAIN (AKA.BHOOPESH KUMAR JAIN)
|
|
|
|
KANISHK GOLD PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,59,95,77,334
30-AUG-2024
|
|
| 13 |
|
|
BITTHAL PRASAD AGARWAL
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 14 |
|
|
BRIJ KISHORE GUPTA
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 15 |
|
|
BRIJRAJ SINGH SHEKHAWAT
|
|
|
|
SUPER SHIV SHAKTI CHEMICALS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.30,16,69,673
16-OCT-2024
|
|
| 16 |
|
|
CHANDRA MOHAN SINGHAL
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 17 |
|
|
DINESH CHAND SURANA
|
|
|
|
SURANA CORP.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,99,53,74,312
30-AUG-2024
|
|
| 18 |
|
|
DIPTI PARAS SHAH
|
|
|
|
NEOTERIC INFOMATIQUE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,11,56,00,000
11-OCT-2024
|
|
| 19 |
|
|
GAYATRI DEVI SINGHAL
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 20 |
|
|
GIRIRAJ KUMAR SINGHAL
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-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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