S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
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
2
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
3
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
4
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
5
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
6
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
7
14-JAN-2025
SYED ATIF HUSSAIN
MACGUIRE CERAMICS LLP
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.20,72,62,161 ALONG WITH OTHER ENTITIES/PERSONS
8
14-JAN-2025
VRUNDA SURAJ PAREKH
MACGUIRE CERAMICS LLP
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.20,72,62,161 ALONG WITH OTHER ENTITIES/PERSONS
9
09-JAN-2025
BHARAT RAJ PUNJ
LEEL ELECTRICALS LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.40,11,61,230 ALONG WITH OTHER ENTITIES/PERSONS
10
20-DEC-2024
SHILPABEN MUKESHKUMAR SHAH
ALPS LIESURE HOLIDAYS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.17,31,47,306
11
18-DEC-2024
SHAHNAJ BANO
SIMNA EXIM INDIA PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,80,83,000 ALONG WITH OTHER ENTITIES/PERSONS
12
16-DEC-2024
AMIT RANJAN MUKHERJEE
ANDAMAN SEA FOODS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.37,46,26,232
13
04-DEC-2024
USHA JAWAHARLAL GANGARAMANI
ALFARA INFRA PROJECTS PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.2,95,77,27,075 ALONG WITH OTHER ENTITIES/PERSONS
14
20-NOV-2024
ANIL KULWANT RAI
MALVIKA STEEL LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.39,62,20,53,128 ALONG WITH OTHER ENTITIES/PERSONS
15
19-NOV-2024
ROHIT GIDWANI
ADVANCE RECYCLING SOLUTIONS LLP
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.4,72,20,344 ALONG WITH OTHER ENTITIES/PERSONS
16
08-NOV-2024
HIMANSHU SINGH
KRITI PRAKASHAN PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.8,63,15,671 ALONG WITH OTHER ENTITIES/PERSONS
17
08-NOV-2024
R.VIJAYKUMAR
GEMINI COMMUNICATION LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.1,54,91,79,007 ALONG WITH OTHER ENTITIES/PERSONS
18
05-NOV-2024
RAJNEESH NAGAR
BULLAND BUILDTECH PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.48,94,52,163
19
30-OCT-2024
ARCHANA LALIT PALWE
CREATIVE POWERTECH PVT.LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.10,86,83,115
20
22-OCT-2024
LALITKUMARI SUKANRAJ SHAH
S K S TEXTILES LTD.
NCLT
DEFAULTED IN MAKING PAYMENT OF DUES
APPLICATION ADMITTED- RS.28,79,39,440
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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