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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 08-OCT-2026
History of entity/person DARSH PHARMACHEM PVT.LTD. 

(CIN:U24309GJ2016PTC091721)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,03,70,394

08-OCT-2026 		 
2 07-OCT-2026
History of entity/person POLYCAB INDIA LTD. 

(CIN:L31300GJ1996PLC114183)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,78,70,157

07-OCT-2026 		 
3 07-OCT-2026
History of entity/person SHARANAM INFRAPROJECT & TRADING LTD. 

(CIN:L45201GJ1992PLC093662)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,35,00,710

07-OCT-2026 		 
4 07-OCT-2026
History of entity/person SVOGL OIL GAS & ENERGY LTD. 

(CIN:L74899DL1989PLC038542)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,19,74,06,704

07-OCT-2026 		 
5 07-OCT-2026
History of entity/person WIZARD E-MARKETING PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.32,35,19,938

07-OCT-2026 		 
6 06-OCT-2026
History of entity/person ADHIKAR MICROFINANCE PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,68,30,860

06-OCT-2026 		 
7 06-OCT-2026
History of entity/person BIRLA JEWELS LTD. 

(CIN:U74999MH2011PLC217746)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.49,81,921

06-OCT-2026 		 
8 06-OCT-2026
History of entity/person TIRUMALA VENKATESHWARA PAPER & BOARD PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.28,57,111

06-OCT-2026 		 
9 05-OCT-2026
History of entity/person AHUJA SYNFAB PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,41,98,849

05-OCT-2026 		 
10 05-OCT-2026
History of entity/person GAYATRI HOSPITALITY & REALCON LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.19,34,94,348

05-OCT-2026 		 
11 01-OCT-2026
History of entity/person JAYANT SPECIALITIES PVT.LTD. 

(CIN:U24230MH2005PTC154380)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,02,41,461

01-OCT-2026 		 
12 30-SEP-2026
History of entity/person BAGS REGISTRY SERVICES PVT.LTD. 

(Associated with : C & C CONSTRUCTIONS LTD.)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,12,89,56,823

30-SEP-2026 		 
13 30-SEP-2026
History of entity/person BHAKTI EXTRACTIONS PVT.LTD. 

(CIN:U15143MH2004PTC146230)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.66,27,77,524

30-SEP-2026 		 
14 30-SEP-2026
History of entity/person C & C CONSTRUCTIONS LTD. 

(CIN:L45201DL1996PLC080401
PAN:AAACC4543R)
(Defaulter : BAGS REGISTRY SERVICES PVT.LTD.)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,12,89,56,823

30-SEP-2026 		 
15 30-SEP-2026
History of entity/person C & C CONSTRUCTIONS LTD. 

(CIN:L45201DL1996PLC080401
PAN:AAACC4543R)
(Defaulter : SJ LEASING & INVESTMENTS PVT.LTD.)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,12,89,56,823 ALONG WITH OTHER ENTITIES/PERSONS

30-SEP-2026 		 
16 30-SEP-2026
History of entity/person CHERUPUSHPAM FILMS PVT.LTD. 

(CIN:U92111KL1975PTC002687)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,50,78,158

30-SEP-2026 		 
17 30-SEP-2026
History of entity/person GUJARAT TOOLROOM LTD. 

(CIN:L46207GJ1983PLC006056)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.26,20,56,668

30-SEP-2026 		 
18 30-SEP-2026
History of entity/person IDEAL AURUM NIRMAN LLP   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.75,71,57,211

30-SEP-2026 		 
19 30-SEP-2026
History of entity/person INDOSPIRIT BARS PVT.LTD. 

(CIN:U51220DL2014PTC263173)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,92,77,231

30-SEP-2026 		 
20 30-SEP-2026
History of entity/person NATIONAL COMMODITIES MANAGEMENT SERVICES LTD. 

(CIN:U74140MH2004PLC148859)  
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,74,11,647

30-SEP-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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