S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
13-OCT-2025
PUNEET SINGH JAGGI
GENSOL ENGINEERING LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.9,91,39,155 ALONG WITH OTHER ENTITIES/PERSONS
2
09-OCT-2025
GARIMA DUGAR
FEATHER & FLUTE FINTRADE PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,31,52,296 ALONG WITH OTHER ENTITIES/PERSONS
3
07-OCT-2025
SACHIN GOYAL
SHREEOM PRIME FOODS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.7,50,67,356 ALONG WITH OTHER ENTITIES/PERSONS
4
07-OCT-2025
SARAL SUNIL VERMA
FROST INTERNATIONAL LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.6,71,56,76,844 ALONG WITH OTHER ENTITIES/PERSONS
5
07-OCT-2025
SUJAY UDAY DESAI
FROST INTERNATIONAL LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.6,71,56,76,844
6
07-OCT-2025
UDAY DESAI
FROST INTERNATIONAL LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.6,71,56,76,844
7
06-OCT-2025
MAMTABEN HARESHBHAI BHALODIYA
ARICON PAPERS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.7,92,36,798 ALONG WITH OTHER ENTITIES/PERSONS
8
01-OCT-2025
SANJANA UDAY DESAI
FROST INTERNATIONAL LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.6,71,56,76,844
9
29-SEP-2025
ARUN KUMAR H.P.
RIGHT ENGINEERS & EQUIPMENT INDIA PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.9,65,50,649
10
29-SEP-2025
NAGARAJ C.M.
RIGHT ENGINEERS & EQUIPMENT INDIA PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.9,65,50,649
11
26-SEP-2025
SRIDHAR CHERUKURI
TRANSSTROY (INDIA) LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,53,06,99,298 ALONG WITH OTHER ENTITIES/PERSONS
12
01-SEP-2025
VADDINENI VENKATAPPA NAIDU
VICTORY ELECTRICALS LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.3,65,36,36,600 ALONG WITH OTHER ENTITIES/PERSONS
13
14-AUG-2025
KAPIL KUMAR WADHAWAN
DEWAN HOUSING FINANCE CORP.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.39,58,30,48,964 ALONG WITH OTHER ENTITIES/PERSONS
NCLT VIDE ITS ORDER DATED 02/04/2024 RENDERED THE APPLICATION INFRUCTUOUS IN VIEW OF COMPANY PETITION NO.5 OF 2021, FOR SEEKING INTERIM RELIEF OF RESTRAINING RESPONDENT MR.KAPIL WADHAWAN FROM TRANSFERRING, ENCUMBERING, ALIENATING OR DISPOSING OF HIS ASSETS
14
23-JUN-2025
PRASHANT KUMAR GUPTA
PK GLOBAL POWER PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.14,46,65,767
15
06-JUN-2025
AGARA SAI SIDDHARATHA REDDY
VYSHNAVI SPICES LLP
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.9,55,26,315 ALONG WITH OTHER ENTITIES/PERSONS
16
05-MAR-2025
S.RAVINDRANATHAN
MPL CARS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.36,50,28,970 ALONG WITH OTHER ENTITIES/PERSONS
17
30-JAN-2025
RAMASWAMY DAMODARAN
AMBOJINI PROPERTY DEVELOPERS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,29,04,09,761 ALONG WITH OTHER ENTITIES/PERSONS
18
29-JAN-2025
K.SHASHIDHAR
KAMINENI STEEL & POWER INDIA PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,87,63,91,873
19
14-JAN-2025
MINTU VASANT SALIYA
MACGUIRE CERAMICS LLP
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.20,72,62,161 ALONG WITH OTHER ENTITIES/PERSONS
20
14-JAN-2025
SURAJ BHARATKUMAR PAREKH
MACGUIRE CERAMICS LLP
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.20,72,62,161 ALONG WITH OTHER ENTITIES/PERSONS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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