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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
321 
History of entity/person PARDEEP KUMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.67,870

25-NOV-2021 		 
322 
History of entity/person PARESHKUMAR NAVINCHANDRA DOSHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.60,686

18-MAY-2012 		 
323 
History of entity/person PARIJATHA AMBATI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.33,875

02-FEB-2015 		 
324 
History of entity/person PARIND SUSHIL PAREKH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.19,46,504

23-NOV-2012 		 
325 
History of entity/person PARMANAND DHAMANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,90,560

30-DEC-2010 		 
326 
History of entity/person PARULBEN J.PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.40,971

13-FEB-2009 		 
327 
History of entity/person PARULBEN VIJAYBHAI RANGREJ
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,80,349

20-OCT-2011 		 
328 
History of entity/person PARVESH KUMAR VOHRA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,39,295

14-APR-2010 		 
329 
History of entity/person PINKIBEN D.PARIKH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,43,479

30-JAN-2009 		 
330 
History of entity/person POOJA TIWARI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.15,519

02-APR-2009 		 
331 
History of entity/person POONAM NIKHIL PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.74,221

09-JUN-2009 		 
332 
History of entity/person PRABODH JAIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.46,796

24-JUN-2009 		 
333 
History of entity/person PRADEEP SHIVNARAYAN RATHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,68,809

09-OCT-2019 		 
334 
History of entity/person PRADIPKUMAR CHAMANLAL NAGPAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.19,46,642

31-DEC-2019 		BSE VIDE ITS ARBITRATION AWARD DATED 12/04/2021 ALLOWED THE APPEAL AND SET ASIDED INTEREST CHARGE AND DIRECTED RESPONDENT TO PAY RS.19,46,642.16 TO APPLICANT WITHIN 30 DAYS FROM DATE OF AWARD  
335 
History of entity/person PRADYUMANSHISH MAHIPATSINH VAGHELA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.43,575

23-JUN-2009 		 
336 
History of entity/person PRAFUL BABULAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,15,264

03-OCT-2018 		 
337 
History of entity/person PRAFUL TRIKAMLAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.74,935

20-APR-2009 		 
338 
History of entity/person PRAHLAD PENDEM
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.28,961

13-APR-2010 		 
339 
History of entity/person PRAKASH DINKAR WANGADE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.24,41,246

20-FEB-2017 		 
340 
History of entity/person PRAKASH N.MEHTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,46,601

26-FEB-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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