| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
K.M.PANNEERSELVAM
|
|
|
|
KMP SPINNERS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.24,31,81,344
15-SEP-2025
|
|
| 62 |
|
|
K.SHANMUGHAM
|
|
|
|
YASHICA ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,29,14,561
09-DEC-2024
|
|
| 63 |
|
|
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
|
|
| 64 |
|
|
KAILASH AGGARWAL
|
|
|
|
GENEX INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.25,33,10,028
14-OCT-2024
|
|
| 65 |
|
|
KALPAGAM RANGARAO
|
|
|
|
DCDR INFRA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,99,72,967
30-AUG-2024
|
|
| 66 |
|
|
KALVAKUNTLA SUDHIR RAO
|
|
|
|
PIONEER GAS POWER LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,46,26,09,414
11-NOV-2025
|
|
| 67 |
|
|
KALVAKUNTLA SUHAN RAO
|
|
|
|
PIONEER GAS POWER LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,46,26,09,414
11-NOV-2025
|
|
| 68 |
|
|
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
|
|
| 69 |
|
|
KANAKLATABEN THAKKAR
|
|
|
|
DHARMADEV INFRASTRUCTURE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.26,08,12,970
04-AUG-2026
|
|
| 70 |
|
|
KAPIL AGGARWAL
|
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 71 |
|
|
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
|
| 72 |
|
|
KARANSINH MAHESHKUMAR PARMAR
|
|
|
|
SAHAR INDUSTRIES LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,36,34,152
12-AUG-2026
|
|
| 73 |
|
|
KAVITA AGARWAL
|
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 74 |
|
|
KEISHING JAMES LALRONGBAWL
|
|
|
|
NORTH EAST REGION FINSERVICES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,24,13,03,479
12-MAY-2026
|
|
| 75 |
|
|
KESAR SINGH SHEKHAWAT
|
|
|
|
SUPER SHIV SHAKTI CHEMICALS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.30,16,69,673
16-OCT-2024
|
|
| 76 |
|
|
KESHAV KUMAR NACHANI
|
|
|
|
GNEXT TELECOM PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,52,64,596
17-APR-2026
|
|
| 77 |
|
|
KHELA DATTU JHINJE
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.13,42,12,779
01-MAR-2024
|
|
| 78 |
|
|
KHURSHID ALAM
|
|
|
|
BIGTRUCK TECHNOLOGIES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,05,83,334
01-APR-2026
|
|
| 79 |
|
|
KOMAL MANOJ BERIWAL
|
|
|
|
SHREE RADHE METALIKS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,96,26,054
14-NOV-2024
|
|
| 80 |
|
|
KUSHAN NANDY
|
|
|
|
KUSHAN NANDY & KIRAN SHROFF PICTURES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,92,73,378
07-NOV-2025
|
|
| 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 4 of 11
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