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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
421 
History of entity/person S.SARANGAPANI SETTY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,29,282

21-OCT-2009 		 
422 
History of entity/person S.THANSEEM
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.95,743

30-OCT-2009 		 
423 
History of entity/person SABINA A.SANGHAVI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.46,31,387

18-NOV-2009 		 
424 
History of entity/person SACHIN GUPTA
  DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.1,00,00,000

03-JUL-2019 		 
425 
History of entity/person SACHIN P.GOHIL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,38,119

16-FEB-2009 		 
426 
History of entity/person SAGAR B.AVADHUT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,69,099

28-SEP-2015 		 
427 
History of entity/person SAI NITHISHA PARVATHANENI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.18,55,105

06-MAY-2014 		 
428 
History of entity/person SAIL AJIT MARUTI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.17,45,670

14-JAN-2008 		 
429 
History of entity/person SAKIRBHAI KODARBHAI ATTARWALA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,17,026

24-OCT-2008 		 
430 
History of entity/person SALAUDDIN ZAHIRUDDIN SAIYED
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.59,168

05-SEP-2009 		 
431 
History of entity/person SAMEEKSHA PAWAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.14,62,639

22-MAR-2017 		 
432 
History of entity/person SAMEER ASHOK BHANUSHALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.7,59,157

19-OCT-2011 		 
433 
History of entity/person SAMIR ISMAILBHAI PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.64,110

13-JAN-2009 		 
434 
History of entity/person SAMIR KUMAR SASMAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,05,879

05-AUG-2016 		 
435 
History of entity/person SAMJNA SAGRIKA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,32,656

08-SEP-2009 		 
436 
History of entity/person SAMPAT KUMAR INNANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.43,66,742

25-SEP-2007 		 
437 
History of entity/person SANCHALIKA MOHAN RAUT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,28,146

09-NOV-2021 		 
438 
History of entity/person SANDEEP HIMATSINGKA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.92,937

10-DEC-2008 		 
439 
History of entity/person SANDIP A.TRIVEDI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.51,486

20-JAN-2010 		 
440 
History of entity/person SANGEETA RAJENDRA BHOSLE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.51,882

22-APR-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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