| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
USHA JAWAHARLAL GANGARAMANI
|
|
|
ALFARA'A INFRAPROJECTS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,95,77,27,075
04-DEC-2024
|
|
| 202 |
|
UTKARSH MALVIK HATHI
|
|
|
MIKU POLYMERS & PLASTICS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.50,96,14,531
08-NOV-2024
|
|
| 203 |
|
V.SEKAR
|
|
|
M.P.SHAN TEX CLOTHINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.66,15,65,098
14-NOV-2024
|
|
| 204 |
|
VADDINENI SAVITRI NAIDU
|
|
|
VICTORY TRANSFORMERS & SWITCHGEARS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,24,62,96,502
03-JUL-2026
|
|
| 205 |
|
VANDANA SAVKAR WAGHMODE
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,75,26,917
01-MAR-2024
|
|
| 206 |
|
VENKATAPPA NAIDU VADDINENI
|
|
|
VICTORY ELECTRICALS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,65,36,36,600
01-SEP-2025
|
|
| 207 |
|
VICKY SUKANRAJ SHAH
|
|
|
S K S TEXTILES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,79,39,440
22-OCT-2024
|
|
| 208 |
|
VIKASH AGGARWAL
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 209 |
|
VIMAL JOSEPH RAJ
|
|
|
OCEANIC TROPICAL FRUITS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.63,82,50,738
30-AUG-2024
|
|
| 210 |
|
VIMALARANI BRITTO
|
|
|
PREMIER FUTSAL MANAGEMENT PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,64,50,000
23-OCT-2024
|
|
| 211 |
|
VRUNDA SURAJ PAREKH
|
|
|
MACGUIRE CERAMICS LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,72,62,161
14-JAN-2025
|
|
| 212 |
|
WAHEEDA KHAN
|
|
|
BIGTRUCK TECHNOLOGIES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,05,83,334
01-APR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 11
|