| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
CHANDRA MOHAN SINGHAL
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 22 |
|
|
CHANDRA PRAKASH MADRECHA
|
|
|
|
TRIMAX IT INFRASTRUCTURE & SERVICES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,34,51,18,963
05-APR-2024
|
|
| 23 |
|
|
DEVI KALESH
|
|
|
|
TANISH MY ZONE SUPERMARKETS INDIA LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,55,20,329
16-FEB-2024
|
|
| 24 |
|
|
DILEEP BHALCHANDRA THAKURDESAI
|
|
|
|
STEADFAST SHIPPING PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.68,62,59,657
30-OCT-2024
|
|
| 25 |
|
|
DINESH CHAND SURANA
|
|
|
|
SURANA CORP.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,99,53,74,312
30-AUG-2024
|
|
| 26 |
|
|
DIPTI PARAS SHAH
|
|
|
|
NEOTERIC INFOMATIQUE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,11,56,00,000
11-OCT-2024
|
|
| 27 |
|
|
GAYATRI DEVI SINGHAL
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 28 |
|
|
GIRIRAJ KUMAR SINGHAL
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 29 |
|
|
HARSHADA NATESH SHINDE
|
|
|
|
ANUDAN PROPERTIES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,63,90,84,518
17-JAN-2024
|
|
| 30 |
|
|
HEMANT BOHRA
|
|
|
|
BOHRA INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.70,73,95,918
28-MAR-2024
|
|
| 31 |
|
|
HIMANSHU SINGH
|
|
|
|
KRITI PRAKASHAN PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,63,15,671
08-NOV-2024
|
|
| 32 |
|
|
HIREN SHAMJIBHAI PATEL
|
|
|
|
ARCHON ENGICON LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,41,71,10,539
05-NOV-2024
|
|
| 33 |
|
|
J.KAMALA
|
|
|
|
J.K.S.CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,24,88,59,484
18-OCT-2024
|
|
| 34 |
|
|
JAI KUMAR SOMANI
|
|
|
|
ADITYA TELELINK LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,73,87,620
22-MAY-2024
|
|
| 35 |
|
|
JAMES WALTER
|
|
|
|
OCEANIC EDIBLES INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,60,87,73,025
30-AUG-2024
|
|
| 36 |
|
|
JITESH SHIVAJI GANAGE
|
|
|
|
GANAGE PRESSINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.75,02,18,290
13-NOV-2024
|
|
| 37 |
|
|
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
|
|
| 38 |
|
|
KAILASH AGGARWAL
|
|
|
|
GENEX INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.25,33,10,028
14-OCT-2024
|
|
| 39 |
|
|
KALPAGAM RANGARAO
|
|
|
|
DCDR INFRA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,99,72,967
30-AUG-2024
|
|
| 40 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 2 of 6
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