| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
SRIVASTA JANASWAMY
|
|
|
|
CJ ENTERPRISES (INDIA) PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,66,77,919
17-APR-2026
|
|
| 162 |
|
|
SUBRAHMANYA PANDURANG SHINDE
|
|
|
|
ANUDAN PROPERTIES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,63,90,84,518
07-MAR-2024
|
|
| 163 |
|
|
SUBRAMANIAN SWAMINATHAN
|
|
|
|
INDALLOYS & EXTRUSIONS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.32,62,00,000
25-SEP-2024
|
|
| 164 |
|
|
SUDHAKAR BHANUDAS HANDE
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.13,42,12,779
01-MAR-2024
|
|
| 165 |
|
|
SUJAY UDAY DESAI
|
|
|
|
FROST INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,71,56,76,844
07-OCT-2025
|
|
| 166 |
|
|
SUKANRAJ BABUTMAL SHAH
|
|
|
|
S K S TEXTILES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,79,39,440
22-OCT-2024
|
|
| 167 |
|
|
SUNITA PANDURANG SHINDE
|
|
|
|
ANUDAN PROPERTIES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.79,88,77,900
28-NOV-2024
|
|
| 168 |
|
|
SURAJ BHARATKUMAR PAREKH
|
|
|
|
MACGUIRE CERAMICS LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,72,62,161
14-JAN-2025
|
|
| 169 |
|
|
SUREKHA SIDRAMAPPA MALANG
|
|
|
|
MSM STEELS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,32,65,85,673
01-OCT-2024
|
|
| 170 |
|
|
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
|
|
| 171 |
|
|
SYED ATIF HUSSAIN
|
|
|
|
MACGUIRE CERAMICS LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,72,62,161
14-JAN-2025
|
|
| 172 |
|
|
T.JAYANANTH
|
|
|
|
TITANIUM TANTALUM PRODUCTS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,00,67,49,653
09-JUL-2024
|
|
| 173 |
|
|
THOTA VENKATA RAMANA
|
|
|
|
SRI KRISHNA STOCKISTS & TRADERS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,94,29,54,853
09-JAN-2026
|
|
| 174 |
|
|
TUSHAAR GOEL
|
|
|
|
SHREE VARDHMAN INFRAHEIGHTS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,74,01,74,439
30-OCT-2025
|
|
| 175 |
|
|
U.SUGANTHI SHANKAR
|
|
|
|
M.P.SHAN TEX CLOTHINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.66,15,65,098
14-NOV-2024
|
|
| 176 |
|
|
UDAY DESAI
|
|
|
|
FROST INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,71,56,76,844
07-OCT-2025
|
|
| 177 |
|
|
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
|
|
| 178 |
|
|
UTKARSH MALVIK HATHI
|
|
|
|
MIKU POLYMERS & PLASTICS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.50,96,14,531
08-NOV-2024
|
|
| 179 |
|
|
V.SEKAR
|
|
|
|
M.P.SHAN TEX CLOTHINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.66,15,65,098
14-NOV-2024
|
|
| 180 |
|
|
VANDANA SAVKAR WAGHMODE
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,75,26,917
01-MAR-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 10
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