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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 17-MAY-2024
History of entity/person AMAY HOME SERVICES LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.62,24,21,301

17-MAY-2024
 
2 17-MAY-2024
History of entity/person MANAV GREYS EXIM PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,16,25,000

17-MAY-2024
 
3 17-MAY-2024
History of entity/person RUBY BUILDESTATES PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,06,36,348

17-MAY-2024
 
4 17-MAY-2024
History of entity/person VIVACIOUS PHARMATEX PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,36,323

17-MAY-2024
 
5 16-MAY-2024
History of entity/person GENIX AUTOMATION PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,45,18,927

16-MAY-2024
 
6 16-MAY-2024
History of entity/person TIMEKEEPERS THE WATCH BOUTIQUE PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,24,20,546

16-MAY-2024
 
7 15-MAY-2024
History of entity/person AB AGROTECH INDIA PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,60,30,116

15-MAY-2024
 
8 15-MAY-2024
History of entity/person MARSHALL BREEDERS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.12,13,59,715

15-MAY-2024
 
9 15-MAY-2024
History of entity/person OMKAR REALTORS & DEVELOPERS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.27,46,44,093

15-MAY-2024
 
10 15-MAY-2024
History of entity/person RYTUS THERAPEUTICS LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.8,93,94,621

15-MAY-2024
 
11 15-MAY-2024
History of entity/person SLIMLINE REALTY PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.75,50,12,822

15-MAY-2024
 
12 09-MAY-2024
History of entity/person INDIRA CONTAINER TERMINAL PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,12,52,46,978

09-MAY-2024
 
13 09-MAY-2024
History of entity/person NECTAR PRINTS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.26,86,345

09-MAY-2024
 
14 08-MAY-2024
History of entity/person INDIA STEEL WORKS LTD. 

(Old Name : ISIBARS LTD.)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,06,54,089

08-MAY-2024
 
15 07-MAY-2024
History of entity/person DSS INFRASTRUCTURE PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.60,07,19,783

07-MAY-2024
 
16 07-MAY-2024
History of entity/person MARUTI STRIPS & FERRO ALLOYS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.48,80,96,914

07-MAY-2024
 
17 07-MAY-2024
History of entity/person MEMBRANE FILTERS (INDIA) PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,54,17,724

07-MAY-2024
 
18 07-MAY-2024
History of entity/person PASHCHATYA ENTERTAINMENT PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,26,26,618

07-MAY-2024
 
19 07-MAY-2024
History of entity/person SYSKA LED LIGHTS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,26,75,456

07-MAY-2024
 
20 06-MAY-2024
History of entity/person SHIVRIS RESOURCES PVT.LTD. 

(Old Name : ABG RESOURCES PVT.LTD.)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.16,96,62,103

06-MAY-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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