| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
MOHITA INDRAYAN
|
|
|
|
INDIAN CLOTHING LEAGUE PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.45,37,73,822
12-AUG-2024
|
|
| 102 |
|
|
MOLLY G.
|
|
|
|
MALAYALAM VEHICLES INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,56,37,953
03-NOV-2025
|
|
| 103 |
|
|
MUKUND PANDHARINATH KULKARNI
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,75,26,917
27-OCT-2025
|
|
| 104 |
|
|
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
|
|
| 105 |
|
|
NAMRATA KARANSINH PARMAR
|
|
|
|
SAHAR INDUSTRIES LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,36,34,152
12-AUG-2026
|
|
| 106 |
|
|
NARESH KUMAR AGGARWAL
|
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 107 |
|
|
NATESH PANDURANG SHINDE
|
|
|
|
ANUDAN PROPERTIES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,63,90,84,518
07-MAR-2024
|
|
| 108 |
|
|
NAVAL KANJI GADA
|
|
|
|
SEJAL GLASS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.26,40,48,694
27-FEB-2024
|
|
| 109 |
|
|
NAVDEEP SINGH SHEKHAWAT
|
|
|
|
SUPER CHOCO FOOD LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,06,06,418
16-JAN-2024
|
|
| 110 |
|
|
NAVITA AGGARWAL
|
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 111 |
|
|
NEELAM CHANDRA PARKASH
|
|
|
|
ESSKAY MOTORS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,10,37,321
23-SEP-2024
|
|
| 112 |
|
|
NEELVARNA RUPNAR
|
|
|
|
FABTECH PROJECTS & ENGINEERS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,06,93,94,624
29-OCT-2024
|
|
| 113 |
|
|
NENSHI LADHABHAI SHAH
|
|
|
|
EURO MULTIVISION LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,01,77,19,111
11-MAR-2024
|
|
| 114 |
|
|
NIHAR NITIN PARIKH
|
|
|
|
SHRENUJ & CO.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,39,82,01,299
04-NOV-2025
|
|
| 115 |
|
|
NIRMAL D.JAIN
|
|
|
|
KANKRIA AGRO LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,01,64,000
02-JUN-2026
|
|
| 116 |
|
|
NUKALA SAVITHRI
|
|
|
|
SVSVS PROJECTS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.48,02,97,569
09-MAR-2026
|
|
| 117 |
|
|
OM PRAKASH SHARMA
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 118 |
|
|
P.RAJAMANI
|
|
|
|
KMP SPINNERS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.24,31,81,344
08-NOV-2024
|
|
| 119 |
|
|
P.S.SATHISH KUMAR
|
|
|
|
KMP SPINNERS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.24,31,81,344
15-AUG-2025
|
|
| 120 |
|
|
P.S.SATHISH KUMAR
|
|
|
|
KMP SPINNERS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,94,34,457
15-AUG-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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| Page 6 of 11
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