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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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 24-APR-2023
History of entity/person   AJIT KUMAR MISHRA 
History of entity/person INVEST CARE REAL ESTATE LLP
  		NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.89,38,666 ALONG WITH OTHER ENTITIES/PERSONS

24-APR-2023 		 
2 24-APR-2023
History of entity/person   AJIT SINHA 
History of entity/person INVEST CARE REAL ESTATE LLP
  		NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.89,38,666 ALONG WITH OTHER ENTITIES/PERSONS

24-APR-2023 		 
3 24-APR-2023
History of entity/person   SAMAR VIJAY 
History of entity/person INVEST CARE REAL ESTATE LLP
  		NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.89,38,666 ALONG WITH OTHER ENTITIES/PERSONS

24-APR-2023 		 
4 10-APR-2023
History of entity/person   KANAKA SATYA PASUMARTHY VENKATA BRAHMANANDA RAO 
History of entity/person KRISHNA PREMIUM CARE SERVICES LLP
  		NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,90,50,250 ALONG WITH OTHER ENTITIES/PERSONS

10-APR-2023 		 
5 18-FEB-2022
History of entity/person   MANISHA SATISH PACHANGE 
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,35,35,777 ALONG WITH OTHER ENTITIES/PERSONS

18-FEB-2022 		 
6 18-FEB-2022
History of entity/person   SATISH ANKUSH PACHANGE 
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,35,35,777 ALONG WITH OTHER ENTITIES/PERSONS

18-FEB-2022 		 
7 06-DEC-2019
History of entity/person   MANOJ ROY 
History of entity/person FERNAS CONSTRUCTION INDIA PVT.LTD.
  		NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,92,048 ALONG WITH OTHER ENTITIES/PERSONS

06-DEC-2019 		 
8 06-DEC-2019
History of entity/person   ROHIT SINGHAL 
History of entity/person FERNAS CONSTRUCTION INDIA PVT.LTD.
  		NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,92,048 ALONG WITH OTHER ENTITIES/PERSONS

06-DEC-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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