| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AARTI SINGAL
|
|
|
|
BHUSHAN POWER & STEEL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,22,75,91,01,862
07-OCT-2024
|
|
| 2 |
|
|
ADITYA RAMNIWAS DHOOT
|
|
|
|
IMP POWERS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.39,75,63,897
05-NOV-2024
|
|
| 3 |
|
|
AGARA SAI SIDDHARATHA REDDY
|
|
|
|
VYSHNAVI SPICES LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,55,26,315
06-JUN-2025
|
|
| 4 |
|
|
AJAY KUMAR SINGH
|
|
|
|
JUMBO FINVEST (INDIA) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,19,45,20,226
08-JAN-2024
|
|
| 5 |
|
|
AJIT KUMAR MISHRA
|
|
|
|
INVEST CARE REAL ESTATE LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.89,38,666
24-APR-2023
|
|
| 6 |
|
|
AJIT SINHA
|
|
|
|
INVEST CARE REAL ESTATE LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.89,38,666
24-APR-2023
|
|
| 7 |
|
|
ALFONSO
|
|
|
|
OCEANIC EDIBLES INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,60,87,73,025
30-AUG-2024
|
|
| 8 |
|
|
AMIT AMARCHAND NARANG
|
|
|
|
NARANG DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.12,87,85,998
21-OCT-2024
|
|
| 9 |
|
|
AMIT KUMAR MODI
|
|
|
|
KUT ENERGY PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,02,31,26,014
01-MAR-2024
|
|
| 10 |
|
|
AMIT RANJAN MUKHERJEE
|
|
|
|
ANDAMAN SEA FOODS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.37,46,26,232
16-DEC-2024
|
|
| 11 |
|
|
ANIL KULWANT RAI
|
|
|
|
MALVIKA STEEL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.39,62,20,53,128
20-NOV-2024
|
|
| 12 |
|
|
ANINDITA MUKHERJEE
|
|
|
|
PURULIA METAL CASTING PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.75,32,16,881
13-JAN-2026
|
|
| 13 |
|
|
ANJU DHIRAJ GADA
|
|
|
|
SEJAL GLASS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.26,40,48,694
27-FEB-2024
|
|
| 14 |
|
|
ARCHANA LALIT PALWE
|
|
|
|
CREATIVE POWERTECH PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,86,83,115
30-OCT-2024
|
|
| 15 |
|
|
ARUN KUMAR H.P.
|
|
|
|
RIGHT ENGINEERS & EQUIPMENT INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,65,50,649
29-SEP-2025
|
|
| 16 |
|
|
ARVIND DHAM
|
|
|
|
STRIDE AUTOPARTS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,00,00,000
28-FEB-2024
|
NCLAT VIDE ITS ORDER DATED 16/04/2024 DISMISSED THE APPEAL FILED BY MR.ARVIND DHAM
|
| 17 |
|
|
ASHWINI SAVKAR WAGHMODE
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.13,42,12,779
01-MAR-2024
|
|
| 18 |
|
|
BHARAT RAJ PUNJ
|
|
|
|
LEEL ELECTRICALS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.40,11,61,230
09-JAN-2025
|
|
| 19 |
|
|
BHAVNA RAVI MATTA
(DIN:00362179)
|
|
|
|
NORTH AMERICAN MERCANTILE INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,55,69,330
29-OCT-2025
|
|
| 20 |
|
|
BHOOPESH KUMAR JAIN (AKA.BHUPESH KUMAR JAIN)
|
|
|
|
KANISHK GOLD PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,59,95,77,334
30-AUG-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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