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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
381 
History of entity/person RAJESH YADAV
History of entity/person BASTI SHARE BAZAR
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,76,323

19-JUL-2011 		 
382 
History of entity/person RAJESHKUMAR KARTHIYA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,02,769

05-FEB-2009 		 
383 
History of entity/person RAJNIKANT MEHTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.13,99,827

23-OCT-2012 		 
384 
History of entity/person RAJSHREE K.MATHURIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,36,671

03-NOV-2009 		 
385 
History of entity/person RAJVEE PRAKASH SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.55,59,731

07-FEB-2012 		 
386 
History of entity/person RAKESH ARVINDBHAI PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,03,729

08-JUL-2014 		 
387 
History of entity/person RAKESH BABULAL BHANSALI
  DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.1,00,00,000

03-JUL-2019 		 
388 
History of entity/person RAKESH DIXIT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.79,690

18-MAY-2009 		 
389 
History of entity/person RAKESH KUMAR GARG
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.75,29,909

13-MAR-2015 		 
390 
History of entity/person RAKESH KUMAR SINGH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.35,88,851

29-JUN-2009 		 
391 
History of entity/person RAKESH MEHRA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,18,845

18-JUL-2011 		 
392 
History of entity/person RAKESH R.DESAI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.53,85,303

16-JAN-2014 		 
393 
History of entity/person RAKESH SHASHIKANT KANANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,40,977

11-NOV-2011 		 
394 
History of entity/person RAM DHAN SAINI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,77,372

11-JAN-2010 		 
395 
History of entity/person RAM SHRINGAR TIWARI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.26,911

26-MAR-2009 		 
396 
History of entity/person RAMAKANT VASUDEV PAI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,35,881

09-DEC-2016 		BSE VIDE ITS AWARD DATED 12/04/2017 UPHELD AND CONFIRMED ITS IMPUGNED AWARD DATED 09/12/2016 NO COSTS  
397 
History of entity/person RAMDAS M.BHAGWATKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.63,006

15-MAY-2009 		 
398 
History of entity/person RAMESH C.SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,80,278

11-OCT-2007 		 
399 
History of entity/person RAMESH CHANDRA MISHRA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.35,700

30-SEP-2009 		 
400 
History of entity/person RAMESH LUNDIRAM BATHIJA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,85,984

11-DEC-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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