S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
26-AUG-2025
DHANLAXMI ELECTRICALS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.9,60,86,481
2
25-AUG-2025
B M G CHEMICALS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.16,65,61,949
3
25-AUG-2025
SUPREME BEST VALUE KOLHAPUR (SHIROLI) SANGLI TOLLWAYS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,46,83,19,537
4
22-AUG-2025
INFOTECH HAL LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.4,90,54,444
5
22-AUG-2025
LAKHARI RESOURCES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.6,73,37,854
6
22-AUG-2025
SHIVAM INDIA LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.42,47,32,067
7
22-AUG-2025
T & R AUTO PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.14,04,56,124
8
21-AUG-2025
RAHEJA DEVELOPERS LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.38,89,72,809
9
20-AUG-2025
ECHO MOTORS & AUTOMOBILES PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,35,36,330
10
20-AUG-2025
GREEN VALLEY PLYWOOD LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.4,90,02,11,058
11
20-AUG-2025
SRI KRISHNA STOCKISTS & TRADERS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,79,89,30,157
12
20-AUG-2025
SRI LAKSHMI MOTOR SERVICE PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.45,58,78,061
13
19-AUG-2025
SIDHARTH CONSTRUCTION & TRADING PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.18,99,474
14
18-AUG-2025
SU TOLL ROAD PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,58,69,53,434
15
14-AUG-2025
GEMS EDUCATION SOLUTIONS INDIA PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.31,79,368
16
13-AUG-2025
ZUSAK EXIM PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.11,60,18,714
17
12-AUG-2025
SOHO LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.5,59,24,992
18
08-AUG-2025
MOHANBIR HI-TECH BUILD PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.4,88,52,85,932
19
08-AUG-2025
ROY AGROVETS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,01,90,779
20
08-AUG-2025
SHRIRAM SKILL & EDUCATION LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,47,31,49,401
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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