S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
61 |
|
SAPNA VICKY SHAH
|
|
|
S K S TEXTILES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,79,39,440
22-OCT-2024
|
|
62 |
|
SARLA DEVI SOMANI
|
|
|
ADITYA TELELINK LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,73,87,620
22-MAY-2024
|
|
63 |
|
SATISH ANKUSH PACHANGE
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,35,35,777
18-FEB-2022
|
|
64 |
|
SHAHNAJ BANO
|
|
|
SIMNA EXIM INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,80,83,000
18-DEC-2024
|
|
65 |
|
SHILPABEN MUKESHKUMAR SHAH
|
|
|
ALPS LIESURE HOLIDAYS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,31,47,306
20-DEC-2024
|
|
66 |
|
SHIVKUMAR PATIL
|
|
|
MSM STEELS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,32,65,85,673
01-OCT-2024
|
|
67 |
|
SHYAM SUNDAR SHARMA
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
68 |
|
SUBRAMANIAN SWAMINATHAN
|
|
|
INDALLOYS & EXTRUSIONS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.32,62,00,000
25-SEP-2024
|
|
69 |
|
SUKANRAJ BABUTMAL SHAH
|
|
|
S K S TEXTILES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,79,39,440
22-OCT-2024
|
|
70 |
|
SURAJ BHARATKUMAR PAREKH
|
|
|
MACGUIRE CERAMICS LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,72,62,161
14-JAN-2025
|
|
71 |
|
SURENDRA KANWAR SHEKHAWAT
|
|
|
SUPER SHIV SHAKTI CHEMICALS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.38,22,18,802
16-OCT-2024
|
|
72 |
|
SYED ATIF HUSSAIN
|
|
|
MACGUIRE CERAMICS LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,72,62,161
14-JAN-2025
|
|
73 |
|
T.JAYANANTH
|
|
|
TITANIUM TANTALUM PRODUCTS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,00,67,49,653
09-JUL-2024
|
|
74 |
|
USHA JAWAHARLAL GANGARAMANI
|
|
|
ALFARA INFRA PROJECTS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,95,77,27,075
04-DEC-2024
|
|
75 |
|
VICKY SUKANRAJ SHAH
|
|
|
S K S TEXTILES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,79,39,440
22-OCT-2024
|
|
76 |
|
VIKASH AGGARWAL
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
77 |
|
VIMAL JOSEPH RAJ
|
|
|
OCEANIC TROPICAL FRUITS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.63,82,50,738
30-AUG-2024
|
|
78 |
|
VRUNDA SURAJ PAREKH
|
|
|
MACGUIRE CERAMICS LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,72,62,161
14-JAN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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