| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
GAYATRI DEVI SINGHAL
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 42 |
|
|
GIRIRAJ KUMAR SINGHAL
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 43 |
|
|
GOKUL SUDHAKAR HANDE
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,75,26,917
27-OCT-2025
|
|
| 44 |
|
|
GURMEET SODHI
|
|
|
|
KUDOS CHEMIE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,48,38,57,248
18-MAR-2026
|
NCLAT VIDE ITS ORDER DATED 08/05/2026 DISMISSED THE APPEAL FILED BY MR.GURMEET SODHI AND MR.JITENDRA SINGH
|
| 45 |
|
|
HARESH HIRANI
|
|
|
|
SHAMIK ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,89,49,651
02-DEC-2024
|
|
| 46 |
|
|
HARISH AGARWAL
|
|
|
|
SHREE VAISHNAV CASTING PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,49,40,53,455
22-FEB-2024
|
|
| 47 |
|
|
HARSHADA NATESH SHINDE
|
|
|
|
ANUDAN PROPERTIES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,63,90,84,518
17-JAN-2024
|
|
| 48 |
|
|
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
|
|
| 49 |
|
|
HEMANT BOHRA
|
|
|
|
BOHRA INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.70,73,95,918
28-MAR-2024
|
|
| 50 |
|
|
HIMANSHU SINGH
|
|
|
|
KRITI PRAKASHAN PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,63,15,671
08-NOV-2024
|
|
| 51 |
|
|
HINA SANJAY KARANI
|
|
|
|
HIMADRI FOODS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.22,74,77,780
07-FEB-2024
|
|
| 52 |
|
|
HIREN SHAMJIBHAI PATEL
|
|
|
|
ARCHON ENGICON LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,41,71,10,539
05-NOV-2024
|
|
| 53 |
|
|
J.KAMALA
|
|
|
|
J.K.S.CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,24,88,59,484
18-OCT-2024
|
|
| 54 |
|
|
JAI KUMAR SOMANI
|
|
|
|
ADITYA TELELINK LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,73,87,620
22-MAY-2024
|
|
| 55 |
|
|
JAMES WALTER
|
|
|
|
OCEANIC EDIBLES INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,60,87,73,025
30-AUG-2024
|
|
| 56 |
|
|
JHARANA BEHERA
|
|
|
|
MAA TARINI STEEL LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.26,40,16,000
13-FEB-2026
|
|
| 57 |
|
|
JITENDRA SINGH
|
|
|
|
KUDOS CHEMIE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,48,38,57,248
18-MAR-2026
|
NCLAT VIDE ITS ORDER DATED 08/05/2026 DISMISSED THE APPEAL FILED BY MR.GURMEET SODHI AND MR.JITENDRA SINGH
|
| 58 |
|
|
JITENDRA VASANTLAL KIKAVAT
|
|
|
|
MAHAVIR ROADS & INFRASTRUCTURE PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.66,35,16,757
30-JUL-2024
|
|
| 59 |
|
|
JITESH SHIVAJI GANAGE
|
|
|
|
GANAGE PRESSINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.75,02,18,290
13-NOV-2024
|
|
| 60 |
|
|
JOSEB RAJ AROKIASAMY
|
|
|
|
OCEANIC EDIBLES INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,60,87,73,025
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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| Page 3 of 11
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