| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
MAMTABEN HARESHBHAI BHALODIYA
|
|
|
|
ARICON PAPERS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,92,36,798
06-OCT-2025
|
|
| 82 |
|
|
MANGESH SIDRAMAPPA MALANG
|
|
|
|
MSM STEELS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,32,65,85,673
01-OCT-2024
|
|
| 83 |
|
|
MANISHA PATIL
|
|
|
|
MSM STEELS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,32,65,85,673
01-OCT-2024
|
|
| 84 |
|
|
MANISHA SATISH PACHANGE
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,35,35,777
18-FEB-2022
|
|
| 85 |
|
|
MANOJ ROY
|
|
|
|
FERNAS CONSTRUCTION INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,92,048
06-DEC-2019
|
|
| 86 |
|
|
MANOJ ZABBARRAJ SANKLECHA
|
|
|
|
FAIRDEAL JUMBO PACKAGING PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.13,69,47,419
11-MAR-2026
|
|
| 87 |
|
|
MAYURESH KAMALKAR JADHAV
|
|
|
|
PANDHE CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,63,32,667
06-APR-2026
|
|
| 88 |
|
|
MINTU VASANT SALIYA
|
|
|
|
MACGUIRE CERAMICS LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,72,62,161
14-JAN-2025
|
|
| 89 |
|
|
MOHAN PRASAD KALA
|
|
|
|
SHARON BIO-MEDICINE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,31,03,18,820
01-FEB-2024
|
|
| 90 |
|
|
MOHITA INDRAYAN
|
|
|
|
INDIAN CLOTHING LEAGUE PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.45,37,73,822
12-AUG-2024
|
|
| 91 |
|
|
MOLLY G.
|
|
|
|
MALAYALAM VEHICLES INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,56,37,953
03-NOV-2025
|
|
| 92 |
|
|
MUKUND PANDHARINATH KULKARNI
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,75,26,917
27-OCT-2025
|
|
| 93 |
|
|
NAGARAJ C.M.
|
|
|
|
RIGHT ENGINEERS & EQUIPMENT INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,65,50,649
29-SEP-2025
|
|
| 94 |
|
|
NARESH KUMAR AGGARWAL
|
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 95 |
|
|
NATESH PANDURANG SHINDE
|
|
|
|
ANUDAN PROPERTIES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,63,90,84,518
07-MAR-2024
|
|
| 96 |
|
|
NAVAL KANJI GADA
|
|
|
|
SEJAL GLASS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.26,40,48,694
27-FEB-2024
|
|
| 97 |
|
|
NAVDEEP SINGH SHEKHAWAT
|
|
|
|
SUPER CHOCO FOOD LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,06,06,418
16-JAN-2024
|
|
| 98 |
|
|
NAVITA AGGARWAL
|
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 99 |
|
|
NEELAM CHANDRA PARKASH
|
|
|
|
ESSKAY MOTORS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,10,37,321
23-SEP-2024
|
|
| 100 |
|
|
NEELVARNA RUPNAR
|
|
|
|
FABTECH PROJECTS & ENGINEERS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,06,93,94,624
29-OCT-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 10
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