| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
HIMANSHU SINGH
|
|
|
|
KRITI PRAKASHAN PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,63,15,671
08-NOV-2024
|
|
| 42 |
|
|
HINA SANJAY KARANI
|
|
|
|
HIMADRI FOODS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.22,74,77,780
07-FEB-2024
|
|
| 43 |
|
|
HIREN SHAMJIBHAI PATEL
|
|
|
|
ARCHON ENGICON LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,41,71,10,539
05-NOV-2024
|
|
| 44 |
|
|
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
|
|
| 45 |
|
|
JAI KUMAR SOMANI
|
|
|
|
ADITYA TELELINK LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,73,87,620
22-MAY-2024
|
|
| 46 |
|
|
JAMES WALTER
|
|
|
|
OCEANIC EDIBLES INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,60,87,73,025
30-AUG-2024
|
|
| 47 |
|
|
JHARANA BEHERA
|
|
|
|
MAA TARINI STEEL LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.26,40,16,000
13-FEB-2026
|
|
| 48 |
|
|
JITENDRA VASANTLAL KIKAVAT
|
|
|
|
MAHAVIR ROADS & INFRASTRUCTURE PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.66,35,16,757
30-JUL-2024
|
|
| 49 |
|
|
JITESH SHIVAJI GANAGE
|
|
|
|
GANAGE PRESSINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.75,02,18,290
13-NOV-2024
|
|
| 50 |
|
|
JOSEB RAJ AROKIASAMY
|
|
|
|
OCEANIC EDIBLES INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,60,87,73,025
30-AUG-2024
|
|
| 51 |
|
|
K.SHANMUGHAM
|
|
|
|
YASHICA ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,29,14,561
09-DEC-2024
|
|
| 52 |
|
|
K.SHASHIDHAR
|
|
|
|
KAMINENI STEEL & POWER INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,87,63,91,873
29-JAN-2025
|
|
| 53 |
|
|
KAILASH AGGARWAL
|
|
|
|
GENEX INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.25,33,10,028
14-OCT-2024
|
|
| 54 |
|
|
KALPAGAM RANGARAO
|
|
|
|
DCDR INFRA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,99,72,967
30-AUG-2024
|
|
| 55 |
|
|
KALVAKUNTLA SUDHIR RAO
|
|
|
|
PIONEER GAS POWER LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,46,26,09,414
11-NOV-2025
|
|
| 56 |
|
|
KALVAKUNTLA SUHAN RAO
|
|
|
|
PIONEER GAS POWER LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,46,26,09,414
11-NOV-2025
|
|
| 57 |
|
|
KANAKA SATYA PASUMARTHY VENKATA BRAHMANANDA RAO
|
|
|
|
KRISHNA PREMIUM CARE SERVICES LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,90,50,250
10-APR-2023
|
|
| 58 |
|
|
KAPIL AGGARWAL
|
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 59 |
|
|
KAPIL KUMAR WADHAWAN
|
|
|
|
DEWAN HOUSING FINANCE CORP.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.39,58,30,48,964
14-AUG-2025
|
NCLT VIDE ITS ORDER DATED 02/04/2024 RENDERED THE APPLICATION INFRUCTUOUS IN VIEW OF COMPANY PETITION NO.5 OF 2021, FOR SEEKING INTERIM RELIEF OF RESTRAINING RESPONDENT MR.KAPIL WADHAWAN FROM TRANSFERRING, ENCUMBERING, ALIENATING OR DISPOSING OF HIS ASSETS
|
| 60 |
|
|
KAVITA AGARWAL
|
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-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 9
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