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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
361 
History of entity/person PRODYAMANBHAI KANAKIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.34,558

21-NOV-2008 		 
362 
History of entity/person PUKRAAZ WARSI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED

DIRECTED TO REPLENISH / RESTORE / RETURN SHARES
AWARD AMOUNT: RS.10,77,563

02-MAY-2016 		 
363 
History of entity/person PUSHA D.SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,53,656

03-JAN-2013 		 
364 
History of entity/person R.ANNADURAI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,85,465

30-DEC-2008 		 
365 
History of entity/person R.D.KUMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.40,771

23-NOV-2007 		 
366 
History of entity/person RADHIKA Y.V.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,29,861

25-SEP-2009 		 
367 
History of entity/person RAFIK RAUFISHA HAJI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.29,496

21-OCT-2009 		 
368 
History of entity/person RAHIL N.MEHTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,88,556

16-FEB-2009 		 
369 
History of entity/person RAJ KAPOOR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.43,506

27-JUL-2010 		 
370 
History of entity/person RAJ KUMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,08,357

23-JUN-2010 		 
371 
History of entity/person RAJ KUMAR VERMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,67,354

08-DEC-2010 		 
372 
History of entity/person RAJASHRI K.MATHURIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,63,627

30-JUN-2010 		 
373 
History of entity/person RAJENDRA KUMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,76,677

29-SEP-2009 		 
374 
History of entity/person RAJENDRA RAMNIKLAL SHAH
History of entity/person KALPATARU INVESTMENT
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.8,52,295

31-DEC-2014 		 
375 
History of entity/person RAJENDRA RAMNIKLAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.8,52,295

31-DEC-2014 		 
376 
History of entity/person RAJESH JOSHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.23,59,051

19-NOV-2009 		 
377 
History of entity/person RAJESH KUMAR AGARWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.52,145

02-JAN-2012 		 
378 
History of entity/person RAJESH SUDESH BHASIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.64,27,598

14-JUL-2017 		 
379 
History of entity/person RAJESH THACKER
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,75,000

05-NOV-2008 		 
380 
History of entity/person RAJESH THAKKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.17,37,934

19-NOV-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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