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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
221 
History of entity/person KIRTI SHETH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.27,797

17-FEB-2011 		 
222 
History of entity/person KIRTIKUMAR ARVIND HIRANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,16,712

26-OCT-2015 		 
223 
History of entity/person KISHOR R.BHAVSAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,83,674

17-DEC-2009 		 
224 
History of entity/person KISHORE M.CHUDASAMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.8

17-APR-2009 		 
225 
History of entity/person KISHORE SINGH RAJAWAT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,76,819

15-MAR-2011 		 
226 
History of entity/person KOMAL NITESH KHANDELWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.35,50,318

25-OCT-2011 		 
227 
History of entity/person KRISHNA K.JAYSWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.69,691

21-FEB-2011 		 
228 
History of entity/person KRISHNAGOPAL MOTILAL CHANDAK
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,00,43,441

14-JAN-2010 		 
229 
History of entity/person KULDEEP MANOJBHAI DARJI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,07,041

07-NOV-2012 		 
230 
History of entity/person KUSUM GUPTA
  DID NOT PAY LEDGER BALANCE

DID NOT PAY SALE PROCEEDS  		CLAIM ADMITTED
AWARD AMOUNT: RS.97,694

26-JUN-2009 		 
231 
History of entity/person LAXMI JAJOO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,71,340

25-NOV-2009 		 
232 
History of entity/person M.R.ASARIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.8,79,305

05-JUL-2010 		 
233 
History of entity/person M.SRINIVASA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.14,10,801

05-NOV-2009 		 
234 
History of entity/person MADAM SHETTY LAKSHMI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,77,675

31-MAY-2010 		 
235 
History of entity/person MADANLAL SUNDERLAL LULLA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,68,272

30-JUL-2009 		 
236 
History of entity/person MADHU NANGIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.84,117

02-SEP-2009 		 
237 
History of entity/person MAHAMADRAIS MAHAMADRAFIK SHEKH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,16,101

30-JUN-2011 		 
238 
History of entity/person MAHENDRA KUMAR SHARMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,06,726

27-DEC-2011 		 
239 
History of entity/person MAHENDRA SONI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,15,925

19-DEC-2011 		 
240 
History of entity/person MAHESH R.SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.37,59,079

18-FEB-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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