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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-JAN-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

PERSONS: DID NOT PAY LEDGER BALANCE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181 
History of entity/person JIGNESHKUMAR D.SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,35,854

27-JUN-2012 		 
182 
History of entity/person JINAL APURVA RAWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,64,76,026

19-AUG-2016 		 
183 
History of entity/person JINESH DEVENDRA BHATT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.42,67,682

14-SEP-2012 		 
184 
History of entity/person JITENDRA K.PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,47,880

12-OCT-2011 		 
185 
History of entity/person JITENDRA V.MAHAJAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.76,812

23-JUL-2009 		 
186 
History of entity/person JONAS FERNANDES
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,17,831

08-JAN-2010 		 
187 
History of entity/person JOSEPH ADAM DSOUZA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,85,768

27-MAR-2018 		UPHELD APPLICANTS PRAYER. FURTHER, DIRECTED BSE TO DEFREEZE RS.1,85,768.24 LYING IN THE ESCROW ACCOUNT  
188 
History of entity/person JYOTI KAUSHIK
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.68,593

20-APR-2012 		 
189 
History of entity/person JYOTIKABEN M.HADVANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.35,92,926

15-NOV-2009 		 
190 
History of entity/person K.MAHENDER REDDY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,61,000

21-APR-2014 		 
191 
History of entity/person K.SHIVKUMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.65,684

24-JUN-2009 		 
192 
History of entity/person K.V.MANIKYALA RAO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.27,91,733

12-JAN-2012 		 
193 
History of entity/person K.Y.VIDYA SAGAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.11,14,490

18-OCT-2014 		 
194 
History of entity/person KAILASH A.BHAKARE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.87,397

14-AUG-2007 		 
195 
History of entity/person KAILASH GUPTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,04,238

19-FEB-2010 		 
196 
History of entity/person KALIDAS PANDURANG HUMBE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,40,134

18-AUG-2009 		 
197 
History of entity/person KALLM FARUQ SHAIKH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.32,386

20-MAY-2009 		 
198 
History of entity/person KALPANA MUNISH BUMB
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,71,651

08-NOV-2011 		 
199 
History of entity/person KALPANA SANGHAVI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.89,880

05-MAY-2009 		 
200 
History of entity/person KALPESH V.SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,15,000

12-JAN-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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