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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 03-FEB-2026
History of entity/person AKSA PAPER MILLS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,69,38,653

03-FEB-2026
 
2 03-FEB-2026
History of entity/person VATIKA LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,74,13,45,241

03-FEB-2026
 
3 30-JAN-2026
History of entity/person MILLENNIA BUILDWORTH LLP   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,08,76,120

30-JAN-2026
 
4 30-JAN-2026
History of entity/person RAISEN MARKETING PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.12,24,75,105

30-JAN-2026
 
5 29-JAN-2026
History of entity/person FORTUNE'S SPARSH HEALTHCARE PVT.LTD. 

(CIN:U85100PN2015PPTC154429)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,23,22,683

29-JAN-2026
 
6 29-JAN-2026
History of entity/person SMAAASH LEISURE LTD. 

(Old Name : PVR BLUO ENTERTAINMENT LTD.)

(CIN:U74120MH2008PLC316737)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.70,15,97,641

29-JAN-2026
 
7 28-JAN-2026
History of entity/person VARSACE APPARELS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,02,34,417

28-JAN-2026
 
8 21-JAN-2026
History of entity/person BLISS HOUSE PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,96,87,24,418

21-JAN-2026
 
9 21-JAN-2026
History of entity/person SHREE SHIDDHANATH COTEX PVT.LTD. 

(CIN:U01405GJ2008PTC053324)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.23,87,81,723

21-JAN-2026
 
10 20-JAN-2026
History of entity/person ALBYS AGRO PVT.LTD. 

(CIN:U01403GA2010PTC006442)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,59,83,660

20-JAN-2026
 
11 20-JAN-2026
History of entity/person BHAGWATI RICE MILL PVT.LTD. 
(Defaulter : JAY AMBEY RICE MILLS LTD.)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.74,35,42,374

20-JAN-2026
 
12 20-JAN-2026
History of entity/person DEMAC TECHNOLOGIES PVT.LTD. 

(CIN:U30006GJ1990PTC014109)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,39,51,038

20-JAN-2026
 
13 20-JAN-2026
History of entity/person JAY AMBEY RICE MILLS LTD. 

(CIN:U15312UP2001PTC026143)

(Associated with : BHAGWATI RICE MILL PVT.LTD.)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.74,35,42,374

20-JAN-2026
 
14 20-JAN-2026
History of entity/person SUVARNABHOOMI INFRA DEVELOPERS PVT.LTD. 

(CIN:U70100AP2016PTC103390)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,68,41,330

20-JAN-2026
 
15 20-JAN-2026
History of entity/person TAKSHASHILA HEIGHTS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED

20-JAN-2026
 
16 16-JAN-2026
History of entity/person BLU-SMART CHARGE PVT.LTD. 

(CIN:U63090GJ2019PTC106065)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,42,95,10,923

16-JAN-2026
 
17 16-JAN-2026
History of entity/person KRISH FASHIONS BRANDS PVT.LTD. 

(CIN:U74994KA2017PTC108612)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,70,23,104

16-JAN-2026
 
18 16-JAN-2026
History of entity/person SUSTAINABLE OUTREACH & UNIVERSAL LEADERSHIP LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,44,40,883

16-JAN-2026
 
19 14-JAN-2026
History of entity/person MEDIOINT LIFESCIENCE PVT.LTD. 

(CIN:U24230MP2020PTC052158)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,19,15,339

14-JAN-2026
 
20 13-JAN-2026
History of entity/person CARBYNE SPARTEK PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,62,08,997

13-JAN-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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