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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
301 
History of entity/person NILESH MANGALABHAI PRAJAPATI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,15,000

15-APR-2008 		 
302 
History of entity/person NILESH MANGALBHAI PRAJAPATI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,53,293

08-JAN-2010 		 
303 
History of entity/person NILESH RATNAKAR BHANUSHALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.53,736

07-JUN-2010 		 
304 
History of entity/person NILESHBHAI M.PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,81,167

12-FEB-2009 		 
305 
History of entity/person NIRAJ H.PODAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,11,724

08-NOV-2011 		 
306 
History of entity/person NIRMALABEN SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,78,30,995

22-SEP-2011 		 
307 
History of entity/person NISAR SIKANDAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,85,850

23-DEC-2008 		 
308 
History of entity/person NISAR SIKANDAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,85,850

23-DEC-2008 		 
309 
History of entity/person NITUL J.SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.82,724

21-NOV-2008 		 
310 
History of entity/person OM PRAKASH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,70,554

08-JAN-2010 		 
311 
History of entity/person OM PRAKASH CHOUDHARY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.76,459

09-MAR-2016 		 
312 
History of entity/person OM PRAKASH GAUR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,05,623

31-AUG-2009 		 
313 
History of entity/person OMPRAKASH LAXMINARAYAN SOMANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.52,379

15-DEC-2008 		 
314 
History of entity/person P.M.ZALA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,38,265

20-FEB-2008 		 
315 
History of entity/person P.V.S.GANGADHARA RAO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,89,564

16-JUN-2014 		 
316 
History of entity/person PANALAL LALBHAI SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,04,773

17-MAR-2010 		 
317 
History of entity/person PANKAJ OZHA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.12,410

25-MAR-2009 		 
318 
History of entity/person PANKAJ SAREEN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,02,225

27-JUL-2010 		 
319 
History of entity/person PAPPU SINGH PREM SINGH RAJAWAT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,76,819

15-MAR-2011 		 
320 
History of entity/person PARAG I.VORA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,01,921

23-MAR-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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