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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
401 
History of entity/person RAMESHBHAI PRAGJIBHAI LIMBASIYA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.20,43,748

16-MAY-2019 		 
402 
History of entity/person RASHMI GIRISH BINDRA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,16,947

20-MAY-2009 		 
403 
History of entity/person RATNA BISWAS
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,14,832

17-JAN-2014 		 
404 
History of entity/person RAVI DUTT
  DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.1,00,00,000

03-JUL-2019 		 
405 
History of entity/person RAVI J.TURAKHIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,19,150

18-SEP-2008 		 
406 
History of entity/person RAVI SHARMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,44,732

30-MAY-2013 		 
407 
History of entity/person RAVINDRA ARVIND SAGAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.17,76,504

13-AUG-2007 		 
408 
History of entity/person RAVINDRA P.PARMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.66,378

01-DEC-2009 		 
409 
History of entity/person REKHA AGRAWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,27,303

09-OCT-2009 		 
410 
History of entity/person RESHMA VIRANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.67,638

28-AUG-2009 		 
411 
History of entity/person RICHA KULSHRESHTHA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,98,156

15-OCT-2008 		 
412 
History of entity/person RINKI D.MISHRA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.31,322

20-JAN-2010 		 
413 
History of entity/person RISHABH MAHENDRA SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.67,25,166

05-SEP-2014 		 
414 
History of entity/person RITESH KUMAR DOSHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,41,881

16-MAR-2010 		 
415 
History of entity/person RITU CHAWLA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,05,058

13-MAY-2009 		 
416 
History of entity/person ROBART
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,40,045

06-APR-2012 		 
417 
History of entity/person ROHIT CHIMANLAL PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,32,431

10-SEP-2014 		APPEAL FAILED. NO COSTS  
418 
History of entity/person ROHIT P.CHANDURA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.82,525

30-SEP-2009 		 
419 
History of entity/person ROHIT VYAS
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,02,685

15-MAY-2008 		 
420 
History of entity/person RUKMA P.SONI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,00,000

18-MAY-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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