S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
21 |
|
HIMANSHU SINGH
|
|
|
KRITI PRAKASHAN PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,63,15,671
08-NOV-2024
|
|
22 |
|
JAI KUMAR SOMANI
|
|
|
ADITYA TELELINK LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,73,87,620
22-MAY-2024
|
|
23 |
|
JAMES WALTER
|
|
|
OCEANIC EDIBLES INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,60,87,73,025
30-AUG-2024
|
|
24 |
|
K.SHASHIDHAR
|
|
|
KAMINENI STEEL & POWER INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,87,63,91,873
29-JAN-2025
|
|
25 |
|
KALPAGAM RANGARAO
|
|
|
DCDR INFRA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,99,72,967
30-AUG-2024
|
|
26 |
|
KANAKA SATYA PASUMARTHY VENKATA BRAHMANANDA RAO
|
|
|
KRISHNA PREMIUM CARE SERVICES LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,90,50,250
10-APR-2023
|
|
27 |
|
KAPIL AGGARWAL
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
28 |
|
KAVITA AGARWAL
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
29 |
|
KESAR SINGH SHEKHAWAT
|
|
|
SUPER SHIV SHAKTI CHEMICALS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.30,16,69,673
16-OCT-2024
|
|
30 |
|
LALITKUMARI SUKANRAJ SHAH
|
|
|
S K S TEXTILES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,79,39,440
22-OCT-2024
|
|
31 |
|
M.SHANMUGAM
|
|
|
OMMEENA PHARMA DISTRIBUTORS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,30,59,218
30-AUG-2024
|
|
32 |
|
MAMTA KISHOR APPARAO
|
|
|
TAG OFFSHORE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,72,59,92,770
24-JUL-2024
|
|
33 |
|
MANISHA PATIL
|
|
|
MSM STEELS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,32,65,85,673
01-OCT-2024
|
|
34 |
|
MANISHA SATISH PACHANGE
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,35,35,777
18-FEB-2022
|
|
35 |
|
MANOJ ROY
|
|
|
FERNAS CONSTRUCTION INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,92,048
06-DEC-2019
|
|
36 |
|
MINTU VASANT SALIYA
|
|
|
MACGUIRE CERAMICS LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,72,62,161
14-JAN-2025
|
|
37 |
|
MOHITA INDRAYAN
|
|
|
INDIAN CLOTHING LEAGUE PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.45,37,73,822
12-AUG-2024
|
|
38 |
|
NARESH KUMAR AGGARWAL
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
39 |
|
NAVDEEP SINGH SHEKHAWAT
|
|
|
SUPER CHOCO FOOD LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,06,06,418
16-JAN-2024
|
|
40 |
|
NAVITA AGGARWAL
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-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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