S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
41 |
|
NEELAM CHANDRA PARKASH
|
|
|
ESSKAY MOTORS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,10,37,321
23-SEP-2024
|
|
42 |
|
OM PRAKASH SHARMA
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
43 |
|
PARAS HARSHAD SHAH
|
|
|
NEOTERIC INFOMATIQUE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,11,56,00,000
11-OCT-2024
|
|
44 |
|
R.VIJAYKUMAR
|
|
|
GEMINI COMMUNICATION LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,54,91,79,007
08-NOV-2024
|
|
45 |
|
RAJKUMAR NANDLAL DHOOT
|
|
|
VIDEOCON INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.53,53,78,13,937
04-JUN-2024
|
|
46 |
|
RAJNEESH NAGAR
|
|
|
BULLAND BUILDTECH PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.48,94,52,163
05-NOV-2024
|
|
47 |
|
RAKESH AGGARWAL
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
48 |
|
RAMESH NARAYAN
|
|
|
OCEANIC TROPICAL FRUITS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.63,82,50,738
30-AUG-2024
|
|
49 |
|
RAVINDRA K.MOGRA
|
|
|
ELEGANT FORGE & EQUIPMENTS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.71,42,72,499
04-SEP-2024
|
|
50 |
|
ROHIT GIDWANI
|
|
|
ADVANCE RECYCLING SOLUTIONS LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,72,20,344
19-NOV-2024
|
|
51 |
|
ROHIT SINGHAL
|
|
|
FERNAS CONSTRUCTION INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,92,048
06-DEC-2019
|
|
52 |
|
S.CHANDRA
|
|
|
OMMEENA PHARMA DISTRIBUTORS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,30,59,218
30-AUG-2024
|
|
53 |
|
S.KISHORE CHANDRA
|
|
|
KSK MAHANADI POWER CO.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.50,73,73,83,441
30-APR-2024
|
|
54 |
|
S.RAVINDRANATHAN
|
|
|
MPL CARS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.36,50,28,970
05-MAR-2025
|
|
55 |
|
S.SHARVESH
|
|
|
SRIVISHA INFRA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,18,28,277
31-JUL-2024
|
|
56 |
|
SADHANA AGGARWAL
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
57 |
|
SAHIL SUKANRAJ SHAH
|
|
|
S K S TEXTILES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,79,39,440
22-OCT-2024
|
|
58 |
|
SAKSHI KUNAL JIWARAJKA
|
|
|
JSK MARKETING LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.32,36,25,432
07-OCT-2024
|
|
59 |
|
SAMAR VIJAY
|
|
|
INVEST CARE REAL ESTATE LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.89,38,666
24-APR-2023
|
|
60 |
|
SAMEER SOMANI
|
|
|
ADITYA TELELINK LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,73,87,620
22-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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