| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
SARAL SUNIL VERMA
|
|
|
|
FROST INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,71,56,76,844
07-OCT-2025
|
|
| 162 |
|
|
SARLA DEVI SOMANI
|
|
|
|
ADITYA TELELINK LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,73,87,620
22-MAY-2024
|
|
| 163 |
|
|
SATISH ANKUSH PACHANGE
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,35,35,777
18-FEB-2022
|
|
| 164 |
|
|
SATISH DHONDIRAM CHAVAN
|
|
|
|
PRATIBHA KRUSHI PRAKRIYA LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.52,44,47,852
13-NOV-2024
|
|
| 165 |
|
|
SATISH SURESH SAWAI
|
|
|
|
SS COTT GIN PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,98,07,160
08-JUL-2026
|
|
| 166 |
|
|
SEKAR UMA MAHESWARI
|
|
|
|
M.P.SHAN TEX CLOTHINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.66,15,65,098
14-NOV-2024
|
|
| 167 |
|
|
SHAHNAJ BANO
|
|
|
|
SIMNA EXIM INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,80,83,000
18-DEC-2024
|
|
| 168 |
|
|
SHEWTA DEEPAK PATEL
|
|
|
|
SWAMINARAYAN DIAMONDS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.51,34,29,354
06-APR-2026
|
|
| 169 |
|
|
SHILPABEN MUKESHKUMAR SHAH
|
|
|
|
ALPS LIESURE HOLIDAYS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,31,47,306
20-DEC-2024
|
|
| 170 |
|
|
SHIVAJI BHIVAJI SHINDE
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,75,26,917
01-MAR-2024
|
|
| 171 |
|
|
SHIVKUMAR PATIL
|
|
|
|
MSM STEELS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,32,65,85,673
01-OCT-2024
|
|
| 172 |
|
|
SHREYABA SOHILSINH ZALA
|
|
|
|
SAHAR INDUSTRIES LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,36,34,152
12-AUG-2026
|
|
| 173 |
|
|
SHYAM PRASAD TIKKAVARAPU
|
|
|
|
VIRGO REALTORS PVT.LTD.
|
|
|
VIRGO PROPERTIES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.19,43,35,289
03-AUG-2026
|
|
| 174 |
|
|
SHYAM SUNDAR SHARMA
|
|
|
|
VIMLADEVI AGRO TECH LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,25,43,205
16-OCT-2024
|
|
| 175 |
|
|
SRIDHAR CHERUKURI
|
|
|
|
TRANSSTROY (INDIA) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,53,06,99,298
26-SEP-2025
|
|
| 176 |
|
|
SRIVASTA JANASWAMY
|
|
|
|
CJ ENTERPRISES (INDIA) PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,66,77,919
17-APR-2026
|
|
| 177 |
|
|
SUBRAHMANYA PANDURANG SHINDE
|
|
|
|
ANUDAN PROPERTIES PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,63,90,84,518
07-MAR-2024
|
|
| 178 |
|
|
SUBRAMANIAN SWAMINATHAN
|
|
|
|
INDALLOYS & EXTRUSIONS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.32,62,00,000
25-SEP-2024
|
|
| 179 |
|
|
SUDHAKAR BHANUDAS HANDE
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.13,42,12,779
01-MAR-2024
|
|
| 180 |
|
|
SUJAY UDAY DESAI
|
|
|
|
FROST INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,71,56,76,844
07-OCT-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 11
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