| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
BHUPENDRA SINGH SHEKHAWAT
|
|
|
|
SUPER CHOCO FOOD LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,06,06,418
16-OCT-2024
|
|
| 22 |
|
|
BHUPESH KUMAR JAIN (AKA.BHOOPESH KUMAR JAIN)
|
|
|
|
KANISHK GOLD PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,59,95,77,334
30-AUG-2024
|
|
| 23 |
|
|
BITTHAL PRASAD AGARWAL
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 24 |
|
|
BRIJ KISHORE GUPTA
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 25 |
|
|
BRIJRAJ SINGH SHEKHAWAT
|
|
|
|
SUPER SHIV SHAKTI CHEMICALS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.30,16,69,673
16-OCT-2024
|
|
| 26 |
|
|
CHANDRA MOHAN SINGHAL
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 27 |
|
|
CHANDRA PRAKASH SOHANLAL MADRECHA
|
|
|
|
TRIMAX IT INFRASTRUCTURE & SERVICES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,34,51,18,963
05-APR-2024
|
|
| 28 |
|
|
DEVI KALESH
|
|
|
|
TANISH MY ZONE SUPERMARKETS INDIA LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,55,20,329
16-FEB-2024
|
|
| 29 |
|
|
DILEEP BHALCHANDRA THAKURDESAI
|
|
|
|
STEADFAST SHIPPING PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.68,62,59,657
30-OCT-2024
|
|
| 30 |
|
|
DINESH CHAND SURANA
|
|
|
|
SURANA CORP.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,99,53,74,312
30-AUG-2024
|
|
| 31 |
|
|
DIPTI PARAS SHAH
|
|
|
|
NEOTERIC INFOMATIQUE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,11,56,00,000
11-OCT-2024
|
|
| 32 |
|
|
GARIMA DUGAR
|
|
|
|
FEATHER & FLUTE FINTRADE PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,31,52,296
09-OCT-2025
|
|
| 33 |
|
|
GAYATRI DEVI SINGHAL
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 34 |
|
|
GIRIRAJ KUMAR SINGHAL
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 35 |
|
|
GOKUL SUDHAKAR HANDE
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,75,26,917
27-OCT-2025
|
|
| 36 |
|
|
HARESH HIRANI
|
|
|
|
SHAMIK ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,89,49,651
02-DEC-2024
|
|
| 37 |
|
|
HARISH AGARWAL
|
|
|
|
SHREE VAISHNAV CASTING PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,49,40,53,455
22-FEB-2024
|
|
| 38 |
|
|
HARSHADA NATESH SHINDE
|
|
|
|
ANUDAN PROPERTIES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,63,90,84,518
17-JAN-2024
|
|
| 39 |
|
|
HARSHBHAI GOPALBHAI SONI
|
|
|
|
SHREE MUKT JEWELLERS BARODA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,92,78,12,622
10-NOV-2025
|
|
| 40 |
|
|
HEMANT BOHRA
|
|
|
|
BOHRA INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.70,73,95,918
28-MAR-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 2 of 9
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