| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
P.RAJAMANI
|
|
|
|
KMP SPINNERS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.24,31,81,344
08-NOV-2024
|
|
| 122 |
|
|
P.S.SATHISH KUMAR
|
|
|
|
KMP SPINNERS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.24,31,81,344
15-AUG-2025
|
|
| 123 |
|
|
P.S.SATHISH KUMAR
|
|
|
|
KMP SPINNERS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,94,34,457
15-AUG-2025
|
|
| 124 |
|
|
PADMA BHUSHAN TIWARI
|
|
|
|
SONACHI INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.12,47,87,180
05-MAR-2024
|
|
| 125 |
|
|
PANDURANG DATTU JHINJE
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.13,42,12,779
01-MAR-2024
|
|
| 126 |
|
|
PARAS HARSHAD SHAH
|
|
|
|
NEOTERIC INFOMATIQUE LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,11,56,00,000
11-OCT-2024
|
|
| 127 |
|
|
PINKAL HARSHBHAI SONI
|
|
|
|
SHREE MUKT JEWELLERS BARODA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,92,78,12,622
10-NOV-2025
|
|
| 128 |
|
|
PRAKASH KUMAR
|
|
|
|
RPJ OVERSEAS & EXIM PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,44,13,903
07-JAN-2025
|
|
| 129 |
|
|
PRASHANT KUMAR GUPTA
|
|
|
|
PK GLOBAL POWER PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,46,65,767
23-JUN-2025
|
|
| 130 |
|
|
PRATIBHA SHIVAJI GANAGE
|
|
|
|
GANAGE PRESSINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.75,02,18,290
13-NOV-2024
|
|
| 131 |
|
|
PRATIK JAIN
|
|
|
|
SAGAR AUTOTECH (JABALPUR) PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,95,53,280
05-OCT-2026
|
|
| 132 |
|
|
PUNEET SINGH JAGGI
|
|
|
|
GENSOL ENGINEERING LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,91,39,155
13-OCT-2025
|
|
| 133 |
|
|
R.VIJAYKUMAR
|
|
|
|
GEMINI COMMUNICATION LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,54,91,79,007
08-NOV-2024
|
|
| 134 |
|
|
RAHUL VILAS PAGE
|
|
|
|
WALMARK MEDITECH PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,89,88,535
11-AUG-2025
|
|
| 135 |
|
|
RAJENDRA SINGHAL
|
|
|
|
LABHANSHI MULTITRADE PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.23,97,60,717
09-SEP-2026
|
|
| 136 |
|
|
RAJESH MADAN
|
|
|
|
JOHNSON WATCH CO.PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,07,30,328
12-OCT-2026
|
|
| 137 |
|
|
RAJESH MEENA
|
|
|
|
GALLIUM INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.62,47,09,491
08-APR-2026
|
|
| 138 |
|
|
RAJESH ZABBARRAJ SANKLECHA
|
|
|
|
FAIRDEAL JUMBO PACKAGING PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.13,69,47,419
11-MAR-2026
|
|
| 139 |
|
|
RAJKUMAR NANDLAL DHOOT
|
|
|
|
VIDEOCON INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.53,53,78,13,937
04-JUN-2024
|
|
| 140 |
|
|
RAJNEESH NAGAR
|
|
|
|
BULLAND BUILDTECH PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.48,94,52,163
05-NOV-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 12
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