| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
NAVITA AGGARWAL
|
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 102 |
|
|
NEELAM CHANDRA PARKASH
|
|
|
|
ESSKAY MOTORS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,10,37,321
23-SEP-2024
|
|
| 103 |
|
|
NEELVARNA RUPNAR
|
|
|
|
FABTECH PROJECTS & ENGINEERS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,06,93,94,624
29-OCT-2024
|
|
| 104 |
|
|
NENSHI LADHABHAI SHAH
|
|
|
|
EURO MULTIVISION LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,01,77,19,111
11-MAR-2024
|
|
| 105 |
|
|
NIHAR NITIN PARIKH
|
|
|
|
SHRENUJ & CO.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,39,82,01,299
04-NOV-2025
|
|
| 106 |
|
|
NIRMAL D.JAIN
|
|
|
|
KANKRIA AGRO LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,01,64,000
02-JUN-2026
|
|
| 107 |
|
|
NUKALA SAVITHRI
|
|
|
|
SVSVS PROJECTS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.48,02,97,569
09-MAR-2026
|
|
| 108 |
|
|
OM PRAKASH SHARMA
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 109 |
|
|
P.RAJAMANI
|
|
|
|
KMP SPINNERS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.24,31,81,344
08-NOV-2024
|
|
| 110 |
|
|
PADMA BHUSHAN TIWARI
|
|
|
|
SONACHI INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.12,47,87,180
05-MAR-2024
|
|
| 111 |
|
|
PANDURANG DATTU JHINJE
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.13,42,12,779
01-MAR-2024
|
|
| 112 |
|
|
PARAS HARSHAD SHAH
|
|
|
|
NEOTERIC INFOMATIQUE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,11,56,00,000
11-OCT-2024
|
|
| 113 |
|
|
PINKAL HARSHBHAI SONI
|
|
|
|
SHREE MUKT JEWELLERS BARODA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,92,78,12,622
10-NOV-2025
|
|
| 114 |
|
|
PRAKASH KUMAR
|
|
|
|
RPJ OVERSEAS & EXIM PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,44,13,903
07-JAN-2025
|
|
| 115 |
|
|
PRASHANT KUMAR GUPTA
|
|
|
|
PK GLOBAL POWER PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,46,65,767
23-JUN-2025
|
|
| 116 |
|
|
PRATIBHA SHIVAJI GANAGE
|
|
|
|
GANAGE PRESSINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.75,02,18,290
13-NOV-2024
|
|
| 117 |
|
|
PUNEET SINGH JAGGI
|
|
|
|
GENSOL ENGINEERING LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,91,39,155
13-OCT-2025
|
|
| 118 |
|
|
R.VIJAYKUMAR
|
|
|
|
GEMINI COMMUNICATION LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,54,91,79,007
08-NOV-2024
|
|
| 119 |
|
|
RAJESH MEENA
|
|
|
|
GALLIUM INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.62,47,09,491
08-APR-2026
|
|
| 120 |
|
|
RAJESH ZABBARRAJ SANKLECHA
|
|
|
|
FAIRDEAL JUMBO PACKAGING PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.13,69,47,419
11-MAR-2026
|
|
| 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 10
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