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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
341 
History of entity/person PRAMOD K.GUPTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.64,397

15-OCT-2009 		 
342 
History of entity/person PRASHANTH KUMAR G.V.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,18,068

21-DEC-2010 		 
343 
History of entity/person PRATHANA BRAHAMBHATT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.28,58,153

31-AUG-2012 		 
344 
History of entity/person PRATIK DHAMI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,36,999

25-SEP-2009 		 
345 
History of entity/person PRAVIN ANKUSH KANGANE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.27,784

18-JUN-2009 		 
346 
History of entity/person PRAVIN BHIMRAO KULKARNI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,01,564

08-APR-2009 		 
347 
History of entity/person PRAVIN CHUNILAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,05,418

12-OCT-2009 		 
348 
History of entity/person PRAVIN P.SHANKHAVARA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.8,49,461

09-AUG-2011 		 
349 
History of entity/person PRAVIN UTTAM KAMBLI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.26,911

26-JUN-2009 		 
350 
History of entity/person PRAVINA MARU
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,76,373

12-AUG-2014 		 
351 
History of entity/person PREETI BAGARIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,41,421

04-AUG-2009 		 
352 
History of entity/person PREETI BHUWARIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,150

15-DEC-2008 		 
353 
History of entity/person PREM KISHORE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,50,934

21-JUL-2016 		 
354 
History of entity/person PREM NARAYAN SONI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,34,686

10-FEB-2009 		 
355 
History of entity/person PREMCHAND PRATHASARATHIRAO KOLLI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.75,672

27-NOV-2009 		 
356 
History of entity/person PREMLATA JAIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,77,887

12-JUN-2012 		 
357 
History of entity/person PRITESHKUMAR BABUBHAI PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,11,338

03-MAY-2011 		 
358 
History of entity/person PRITI KETAN MEHTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,41,146

26-FEB-2009 		 
359 
History of entity/person PRITI R.KANANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.77,594

29-SEP-2011 		 
360 
History of entity/person PRIYANKA K.CHHEDA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,51,671

06-OCT-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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