| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
SURAJ MAL DABAS
|
|
|
|
TIRUPATI INFRAPROJECTS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,03,44,75,948
12-OCT-2026
|
|
| 202 |
|
|
SUREKHA SIDRAMAPPA MALANG
|
|
|
|
MSM STEELS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,32,65,85,673
01-OCT-2024
|
|
| 203 |
|
|
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
|
|
| 204 |
|
|
SURINDER SINGH BHATIA
|
|
|
|
BHATIA COKE & ENERGY LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,04,15,41,367
03-JUL-2026
|
|
| 205 |
|
|
SYED ATIF HUSSAIN
|
|
|
|
MACGUIRE CERAMICS LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,72,62,161
14-JAN-2025
|
|
| 206 |
|
|
T.JAYANANTH
|
|
|
|
TITANIUM TANTALUM PRODUCTS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,00,67,49,653
09-JUL-2024
|
|
| 207 |
|
|
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
|
|
| 208 |
|
|
TUSHAAR GOEL
|
|
|
|
SHREE VARDHMAN INFRAHEIGHTS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,74,01,74,439
30-OCT-2025
|
|
| 209 |
|
|
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
|
|
| 210 |
|
|
UDAY DESAI
|
|
|
|
FROST INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,71,56,76,844
07-OCT-2025
|
|
| 211 |
|
|
UMANG THAKKAR
|
|
|
|
DHARMADEV INFRASTRUCTURE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.26,08,12,970
04-AUG-2026
|
|
| 212 |
|
|
USHA JAWAHARLAL GANGARAMANI
|
|
|
|
ALFARA'A INFRAPROJECTS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,95,77,27,075
04-DEC-2024
|
|
| 213 |
|
|
UTKARSH MALVIK HATHI
|
|
|
|
MIKU POLYMERS & PLASTICS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.50,96,14,531
08-NOV-2024
|
|
| 214 |
|
|
V.LAKSHMI
|
|
|
|
VAHANASHREE MARKETING SERVICES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,52,634
15-SEP-2026
|
|
| 215 |
|
|
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
|
|
| 216 |
|
|
VADDINENI SAVITRI NAIDU
|
|
|
|
VICTORY TRANSFORMERS & SWITCHGEARS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,24,62,96,502
03-JUL-2026
|
|
| 217 |
|
|
VANDANA SAVKAR WAGHMODE
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,75,26,917
01-MAR-2024
|
|
| 218 |
|
|
VENKATAPPA NAIDU VADDINENI
|
|
|
|
VICTORY ELECTRICALS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,65,36,36,600
01-SEP-2025
|
|
| 219 |
|
|
VICKY SUKANRAJ SHAH
|
|
|
|
S K S TEXTILES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,79,39,440
22-OCT-2024
|
|
| 220 |
|
|
VIJAY GOKHALE
|
|
|
|
PANDIT AUTOMOTIVE PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.27,53,25,619
21-OCT-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 11 of 12
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