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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
261 
History of entity/person MAYANK PANDEY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,06,988

07-SEP-2009 		 
262 
History of entity/person MAYUR BAPURAO KADAM
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,43,132

20-MAR-2009 		 
263 
History of entity/person MAYURBHAI RASIKLAL THAKKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.12,34,770

05-JUL-2013 		 
264 
History of entity/person MD.SHAMIMUL HAQUE KHAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,08,845

06-OCT-2010 		 
265 
History of entity/person MEENA PRAKASH BHOPI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.34,177

02-APR-2009 		 
266 
History of entity/person MEGHA VIVEK KENCHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.25,041

20-APR-2009 		 
267 
History of entity/person MIHIR KANAKSINH THAKORE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,79,025

13-NOV-2014 		 
268 
History of entity/person MILIND B.BANDIWADEKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.89,038

24-FEB-2009 		 
269 
History of entity/person MINAKSHI JAISWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,07,589

16-FEB-2018 		 
270 
History of entity/person MINAXIBEN K.BHANUSHALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,65,514

16-OCT-2014 		 
271 
History of entity/person MIRAL KANAKSINH THAKORE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,23,749

13-DEC-2014 		 
272 
History of entity/person MITABEN S.PRAJAPATI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,27,084

05-DEC-2008 		 
273 
History of entity/person MOHAMADSAJID BENGALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.50,105

13-MAR-2009 		 
274 
History of entity/person MOHAMMED ALI BOMBANALLY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,03,931

12-JUL-2013 		 
275 
History of entity/person MOHAMMED UMAR ABDULLA SHEIKH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.12,33,393

31-JUL-2013 		 
276 
History of entity/person MOHAN PURSWANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.71,457

26-MAY-2010 		 
277 
History of entity/person MOHD.SALIM KHAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.11,84,303

10-APR-2015 		 
278 
History of entity/person MOHMED ASHIF BENGALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.70,654

23-APR-2009 		 
279 
History of entity/person MUHIL G.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.93,109

09-OCT-2011 		 
280 
History of entity/person MUKESH KUNAJI BHANUSHALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,65,408

05-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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