| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
S.SHARVESH
|
|
|
|
SRIVISHA INFRA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,18,28,277
31-JUL-2024
|
|
| 162 |
|
|
SACHIN GOYAL
|
|
|
|
SHREEOM PRIME FOODS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,50,67,356
07-OCT-2025
|
|
| 163 |
|
|
SADHANA AGGARWAL
|
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 164 |
|
|
SAHIL SUKANRAJ SHAH
|
|
|
|
S K S TEXTILES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,79,39,440
22-OCT-2024
|
|
| 165 |
|
|
SAKSHI KUNAL JIWARAJKA
|
|
|
|
JSK MARKETING LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.32,36,25,432
07-OCT-2024
|
|
| 166 |
|
|
SAMAR VIJAY
|
|
|
|
INVEST CARE REAL ESTATE LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.89,38,666
24-APR-2023
|
|
| 167 |
|
|
SAMEER SOMANI
|
|
|
|
ADITYA TELELINK LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,73,87,620
22-MAY-2024
|
|
| 168 |
|
|
SANGEETA RAMHARI GANAGE
|
|
|
|
GANAGE PRESSINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.75,02,18,290
13-NOV-2024
|
|
| 169 |
|
|
SANGITA PANDURANG JHINJE
|
|
|
|
SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.13,42,12,779
01-MAR-2024
|
|
| 170 |
|
|
SANJANA UDAY DESAI
|
|
|
|
FROST INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,71,56,76,844
01-OCT-2025
|
|
| 171 |
|
|
SANJAY LAXMICHAND KARANI
|
|
|
|
HIMADRI FOODS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.22,74,77,780
07-FEB-2024
|
NCLT VIDE ITS ORDER DATED 16/10/2026 DIRECTED TO INITIATE AGAINST MR.SANJAY LAXMICHAND KARANI (PERSONAL GUARANTOR) AND A) STAYED ANY PENDING LEGAL ACTION OF PROCEEDING IN RESPECT OF ANY DEBT B) CREDITORS OF THE DEBTOR NOT TO INITIATE ANY LEGAL ACTION OR PROCEEDINGS IN RESPECT OF ANY DEBT C) DEBTOR NOT TO TRANSFER, ALIENATE, ENCUMBER OR DISPOSE OF ANY OF HIS ASSETS OR LEGAL RIGHTS OR BENEFICIAL INTEREST THEREIN D) PROVISIONS OF THIS SECTION NOT TO APPLY TO SUCH TRANSACTIONS AS MAY BE NOTIFIED BY CENTRAL GOVERNMENT IN CONSULTATION WITH ANY FINANCIAL SECTOR REGULATOR. ADMITTED COMPANY PETITION (IB) 1041 OF 2021
|
| 172 |
|
|
SANJAY SINGAL
|
|
|
|
BHUSHAN POWER & STEEL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,22,75,91,01,862
07-OCT-2024
|
|
| 173 |
|
|
SANJAY TANAJI BHADE
|
|
|
|
INNOVENTIVE INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,88,98,55,733
16-OCT-2026
|
|
| 174 |
|
|
SANJAY ZABBARRAJ SANKLECHA
|
|
|
|
FAIRDEAL JUMBO PACKAGING PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.13,69,47,419
11-MAR-2026
|
|
| 175 |
|
|
SAPNA VICKY SHAH
|
|
|
|
S K S TEXTILES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,79,39,440
22-OCT-2024
|
|
| 176 |
|
|
SARAL SUNIL VERMA
|
|
|
|
FROST INTERNATIONAL LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.6,71,56,76,844
07-OCT-2025
|
|
| 177 |
|
|
SARANG RAKESH WADHAWAN
|
|
|
|
GURUASHISH CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.69,07,10,842
09-OCT-2026
|
|
| 178 |
|
|
SARLA DEVI SOMANI
|
|
|
|
ADITYA TELELINK LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,73,87,620
22-MAY-2024
|
|
| 179 |
|
|
SATISH ANKUSH PACHANGE
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,35,35,777
18-FEB-2022
|
|
| 180 |
|
|
SATISH DHONDIRAM CHAVAN
|
|
|
|
PRATIBHA KRUSHI PRAKRIYA LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.52,44,47,852
13-NOV-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 9 of 12
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