| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
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
|
|
| 82 |
|
LABHUBEN M.PARMAR
|
|
|
SAHAR INDUSTRIES LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,36,34,152
12-AUG-2026
|
|
| 83 |
|
LALIT MISHRA
|
|
|
SHARON BIO-MEDICINE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,31,03,18,820
22-FEB-2024
|
|
| 84 |
|
LALITKUMARI SUKANRAJ SHAH
|
|
|
S K S TEXTILES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,79,39,440
22-OCT-2024
|
|
| 85 |
|
M.S.GOVIND
|
|
|
KRISTAL INFRASTRUCTURE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,43,96,18,698
06-APR-2026
|
|
| 86 |
|
M.SHANMUGAM
|
|
|
OMMEENA PHARMA DISTRIBUTORS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,30,59,218
30-AUG-2024
|
|
| 87 |
|
MADHUBALA R.JAIN
|
|
|
KANKRIA AGRO LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,01,64,000
03-JUN-2026
|
|
| 88 |
|
MADHUSUDAN AGARWAL
|
|
|
SHREE VAISHNAV CASTING PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,49,40,53,455
22-FEB-2024
|
|
| 89 |
|
MAHESH DHANASHREE
|
|
|
MSM STEELS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,32,65,85,673
01-OCT-2024
|
|
| 90 |
|
MAHESHKUMAR UDESINHBHAI PARMAR
|
|
|
SAHAR INDUSTRIES LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,36,34,152
12-AUG-2026
|
|
| 91 |
|
MAMTA KISHOR APPARAO
|
|
|
TAG OFFSHORE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,72,59,92,770
24-JUL-2024
|
|
| 92 |
|
MAMTABEN HARESHBHAI BHALODIYA
|
|
|
ARICON PAPERS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,92,36,798
06-OCT-2025
|
|
| 93 |
|
MANGESH SIDRAMAPPA MALANG
|
|
|
MSM STEELS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,32,65,85,673
01-OCT-2024
|
|
| 94 |
|
MANISHA PATIL
|
|
|
MSM STEELS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,32,65,85,673
01-OCT-2024
|
|
| 95 |
|
MANISHA SATISH PACHANGE
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,35,35,777
18-FEB-2022
|
|
| 96 |
|
MANOJ ROY
|
|
|
FERNAS CONSTRUCTION INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,92,048
06-DEC-2019
|
|
| 97 |
|
MANOJ ZABBARRAJ SANKLECHA
|
|
|
FAIRDEAL JUMBO PACKAGING PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.13,69,47,419
11-MAR-2026
|
|
| 98 |
|
MAYURESH KAMALKAR JADHAV
|
|
|
PANDHE CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,63,32,667
06-APR-2026
|
|
| 99 |
|
MINTU VASANT SALIYA
|
|
|
MACGUIRE CERAMICS LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,72,62,161
14-JAN-2025
|
|
| 100 |
|
MOHAN PRASAD KALA
|
|
|
SHARON BIO-MEDICINE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,31,03,18,820
01-FEB-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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| Page 5 of 11
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