| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
KALVAKUNTLA SUDHIR RAO
|
|
|
|
PIONEER GAS POWER LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,46,26,09,414
11-NOV-2025
|
|
| 62 |
|
|
KALVAKUNTLA SUHAN RAO
|
|
|
|
PIONEER GAS POWER LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,46,26,09,414
11-NOV-2025
|
|
| 63 |
|
|
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
|
|
| 64 |
|
|
KAPIL AGGARWAL
|
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 65 |
|
|
KAPIL KUMAR WADHAWAN
|
|
|
|
DEWAN HOUSING FINANCE CORP.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.39,58,30,48,964
14-AUG-2025
|
NCLT VIDE ITS ORDER DATED 02/04/2024 RENDERED THE APPLICATION INFRUCTUOUS IN VIEW OF COMPANY PETITION NO.5 OF 2021, FOR SEEKING INTERIM RELIEF OF RESTRAINING RESPONDENT MR.KAPIL WADHAWAN FROM TRANSFERRING, ENCUMBERING, ALIENATING OR DISPOSING OF HIS ASSETS
|
| 66 |
|
|
KAVITA AGARWAL
|
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 67 |
|
|
KEISHING JAMES LALRONGBAWL
|
|
|
|
NORTH EAST REGION FINSERVICES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,24,13,03,479
12-MAY-2026
|
|
| 68 |
|
|
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
|
|
| 69 |
|
|
KESHAV KUMAR NACHANI
|
|
|
|
GNEXT TELECOM PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,52,64,596
17-APR-2026
|
|
| 70 |
|
|
KHELA DATTU JHINJE
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.13,42,12,779
01-MAR-2024
|
|
| 71 |
|
|
KHURSHID ALAM
|
|
|
|
BIGTRUCK TECHNOLOGIES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,05,83,334
01-APR-2026
|
|
| 72 |
|
|
KOMAL MANOJ BERIWAL
|
|
|
|
SHREE RADHE METALIKS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,96,26,054
14-NOV-2024
|
|
| 73 |
|
|
KUSHAN NANDY
|
|
|
|
KUSHAN NANDY & KIRAN SHROFF PICTURES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,92,73,378
07-NOV-2025
|
|
| 74 |
|
|
LALIT MISHRA
|
|
|
|
SHARON BIO-MEDICINE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,31,03,18,820
22-FEB-2024
|
|
| 75 |
|
|
LALITKUMARI SUKANRAJ SHAH
|
|
|
|
S K S TEXTILES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,79,39,440
22-OCT-2024
|
|
| 76 |
|
|
M.S.GOVIND
|
|
|
|
KRISTAL INFRASTRUCTURE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,43,96,18,698
06-APR-2026
|
|
| 77 |
|
|
M.SHANMUGAM
|
|
|
|
OMMEENA PHARMA DISTRIBUTORS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,30,59,218
30-AUG-2024
|
|
| 78 |
|
|
MADHUSUDAN AGARWAL
|
|
|
|
SHREE VAISHNAV CASTING PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,49,40,53,455
22-FEB-2024
|
|
| 79 |
|
|
MAHESH DHANASHREE
|
|
|
|
MSM STEELS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,32,65,85,673
01-OCT-2024
|
|
| 80 |
|
|
MAMTA KISHOR APPARAO
|
|
|
|
TAG OFFSHORE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,72,59,92,770
24-JUL-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 10
|
