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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 29-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
201 
History of entity/person KAMAL HALDER
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,94,091

22-JUL-2016 		 
202 
History of entity/person KAMLADEVI R.SOMANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.92,446

20-AUG-2009 		 
203 
History of entity/person KAMLESH J.TIRTHANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.85,743

26-DEC-2008 		 
204 
History of entity/person KAMLESH RANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,87,054

28-FEB-2018 		 
205 
History of entity/person KAMLESHKUMAR D.DADHANIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.62,114

11-MAR-2010 		 
206 
History of entity/person KANHIYA LAL WADHWA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,99,567

23-JUL-2009 		 
207 
History of entity/person KARAN DIPAKBHAI SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.7,46,394

20-APR-2011 		 
208 
History of entity/person KARAN M.HADVANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.24,45,827

12-NOV-2009 		 
209 
History of entity/person KARE THATHA RAO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,54,818

09-JAN-2009 		 
210 
History of entity/person KARUNA P.PATADE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.35,860

01-DEC-2009 		 
211 
History of entity/person KAUSHAL NIKAM
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,65,664

26-MAY-2011 		 
212 
History of entity/person KAUSHIK HINGU
History of entity/person KAUSHIK HINGU,M/S
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,218

04-FEB-2014 		 
213 
History of entity/person KAUSHIK HINGU
History of entity/person KAUSHIK HINGU,M/S
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,92,625

19-DEC-2013 		 
214 
History of entity/person KAUSHIK RAMESH VYAS
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.15,25,170

19-JUL-2016 		 
215 
History of entity/person KAVITA BAGARIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,96,773

04-AUG-2009 		 
216 
History of entity/person KHAJAPEER M.SHAIKH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.27,282

19-NOV-2009 		 
217 
History of entity/person KIRAN BHIKU BHANAES
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.42,05,674

08-JUN-2016 		 
218 
History of entity/person KIRAN CHIMANLAL PUJARA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,03,446

04-JUN-2009 		 
219 
History of entity/person KIRANBEN PRADIPBHAI GOKHANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.40,006

25-AUG-2009 		 
220 
History of entity/person KIRIT VADILAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,18,228

14-NOV-2008 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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