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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 20-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
441 
History of entity/person SANJAY GUPTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,38,056

29-APR-2009 		 
442 
History of entity/person SANJAY JAGANNATH WARE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.24,028

23-MAR-2009 		 
443 
History of entity/person SANJAY KUMAR MAHESHWARI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.66,051

30-JUN-2009 		 
444 
History of entity/person SANJAY MANUBHAI PARDESHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.67,704

15-DEC-2008 		 
445 
History of entity/person SANJAY PRABHUDAS KAMDAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,19,195

08-SEP-2010 		 
446 
History of entity/person SANJEEV DEEPCHAND BHAGTANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.20,207

18-JUN-2009 		 
447 
History of entity/person SANJEEV MOHAN GUPTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,43,478

07-MAR-2017 		 
448 
History of entity/person SANTOSH C.GANDHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.80,865

22-DEC-2008 		 
449 
History of entity/person SANTOSH DEVI DAGA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.22,890

13-JUL-2009 		 
450 
History of entity/person SANTOSH NEMU SHETTY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,71,252

25-AUG-2009 		 
451 
History of entity/person SARITA AGARWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,41,650

19-NOV-2009 		 
452 
History of entity/person SARITA JAIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.13,407

17-JUL-2009 		 
453 
History of entity/person SARITHA SUKUMARAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,40,819

19-FEB-2009 		 
454 
History of entity/person SARLA DEVI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,50,666

10-MAR-2010 		 
455 
History of entity/person SARLA PANALAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.98,213

17-MAR-2010 		 
456 
History of entity/person SAROJ K.JAYSWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,52,562

21-FEB-2011 		 
457 
History of entity/person SASHI BHUSAN MEHER
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,66,557

11-APR-2011 		 
458 
History of entity/person SATYANARAYAN SABOO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.54,745

20-JUL-2007 		 
459 
History of entity/person SAURABH KAPAHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,96,860

31-MAR-2009 		 
460 
History of entity/person SAVITABEN RANGANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.60,103

27-MAR-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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