| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
SAMEER SOMANI
|
|
|
|
ADITYA TELELINK LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,73,87,620
22-MAY-2024
|
|
| 142 |
|
|
SANGEETA RAMHARI GANAGE
|
|
|
|
GANAGE PRESSINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.75,02,18,290
13-NOV-2024
|
|
| 143 |
|
|
SANGITA PANDURANG JHINJE
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.13,42,12,779
01-MAR-2024
|
|
| 144 |
|
|
SANJANA UDAY DESAI
|
|
|
|
FROST INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,71,56,76,844
01-OCT-2025
|
|
| 145 |
|
|
SANJAY LAXMICHAND KARANI
|
|
|
|
HIMADRI FOODS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.22,74,77,780
07-FEB-2024
|
|
| 146 |
|
|
SANJAY SINGAL
|
|
|
|
BHUSHAN POWER & STEEL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,22,75,91,01,862
07-OCT-2024
|
|
| 147 |
|
|
SANJAY ZABBARRAJ SANKLECHA
|
|
|
|
FAIRDEAL JUMBO PACKAGING PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.13,69,47,419
11-MAR-2026
|
|
| 148 |
|
|
SAPNA VICKY SHAH
|
|
|
|
S K S TEXTILES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,79,39,440
22-OCT-2024
|
|
| 149 |
|
|
SARAL SUNIL VERMA
|
|
|
|
FROST INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,71,56,76,844
07-OCT-2025
|
|
| 150 |
|
|
SARLA DEVI SOMANI
|
|
|
|
ADITYA TELELINK LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,73,87,620
22-MAY-2024
|
|
| 151 |
|
|
SATISH ANKUSH PACHANGE
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,35,35,777
18-FEB-2022
|
|
| 152 |
|
|
SATISH DHONDIRAM CHAVAN
|
|
|
|
PRATIBHA KRUSHI PRAKRIYA LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.52,44,47,852
13-NOV-2024
|
|
| 153 |
|
|
SEKAR UMA MAHESWARI
|
|
|
|
M.P.SHAN TEX CLOTHINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.66,15,65,098
14-NOV-2024
|
|
| 154 |
|
|
SHAHNAJ BANO
|
|
|
|
SIMNA EXIM INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,80,83,000
18-DEC-2024
|
|
| 155 |
|
|
SHEWTA DEEPAK PATEL
|
|
|
|
SWAMINARAYAN DIAMONDS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.51,34,29,354
06-APR-2026
|
|
| 156 |
|
|
SHILPABEN MUKESHKUMAR SHAH
|
|
|
|
ALPS LIESURE HOLIDAYS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,31,47,306
20-DEC-2024
|
|
| 157 |
|
|
SHIVAJI BHIVAJI SHINDE
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,75,26,917
01-MAR-2024
|
|
| 158 |
|
|
SHIVKUMAR PATIL
|
|
|
|
MSM STEELS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,32,65,85,673
01-OCT-2024
|
|
| 159 |
|
|
SHYAM SUNDAR SHARMA
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 160 |
|
|
SRIDHAR CHERUKURI
|
|
|
|
TRANSSTROY (INDIA) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,53,06,99,298
26-SEP-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 8 of 10
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