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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
281 
History of entity/person MUKESH MANSHUKBHAI KANANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.47,99,226

12-AUG-2011 		 
282 
History of entity/person MUKESHKUMAR SHANKARLAL PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.26,343

31-DEC-2009 		 
283 
History of entity/person MUKTI SANCHETI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.7,98,785

19-FEB-2016 		 
284 
History of entity/person NAINA SANJEEV MALHOTRA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,92,088

13-SEP-2010 		 
285 
History of entity/person NAMRATA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,41,034

12-NOV-2021 		 
286 
History of entity/person NANDIKISHOR GOPILAL SHARMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.76,733

18-MAY-2011 		 
287 
History of entity/person NARASIMHA ALWANDI RAO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,23,602

06-NOV-2009 		 
288 
History of entity/person NARAYAN VITHAL SAWANT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,37,010

13-APR-2015 		 
289 
History of entity/person NARENDRA M.THACKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.8,13,600

28-OCT-2012 		 
290 
History of entity/person NARESH V.PUROHIT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.91,108

24-DEC-2008 		 
291 
History of entity/person NARSHI MURJI GANDHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,77,886

19-NOV-2008 		 
292 
History of entity/person NATHALAL MANILAL PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.8,71,294

05-JUL-2013 		 
293 
History of entity/person NATRAJ K.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.12,547

06-MAY-2009 		 
294 
History of entity/person NATWARLAL KAPOOR CHAND DHOOT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.64,465

02-MAR-2009 		 
295 
History of entity/person NEELA H.PAREKH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,37,926

23-JUL-2009 		 
296 
History of entity/person NEELAM JETHWANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,71,947

11-NOV-2008 		 
297 
History of entity/person NEELAM MAHARSHI JOSHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,17,476

24-JUL-2015 		 
298 
History of entity/person NEERAJ KUMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.73,192

16-SEP-2009 		 
299 
History of entity/person NEETA HEMANT ASHAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.28,91,185

26-MAR-2021 		bse vide its arbitration award dated 16/09/2021 disposed off the appeal and cross appeal in terms of consent terms dated 09/09/2021. no costs  
300 
History of entity/person NEETABEN RAJNIKANT MEHTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,91,588

23-OCT-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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