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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 17-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
461 
History of entity/person SAYEED AKHTAR SIDDIQUI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.63,681

24-DEC-2009 		 
462 
History of entity/person SEFALI ROY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,05,879

05-AUG-2016 		 
463 
History of entity/person SEJAL AMRISH SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,69,995

05-AUG-2009 		 
464 
History of entity/person SELVI R.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,05,119

31-MAR-2009 		 
465 
History of entity/person SHAFIQA AKTER
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.33,171

24-FEB-2009 		 
466 
History of entity/person SHAIKH RAMZAN FIROZ
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,96,010

20-JUN-2011 		 
467 
History of entity/person SHAILESH GABUBHAI PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,92,393

17-APR-2009 		 
468 
History of entity/person SHAILESH H.PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,35,967

31-AUG-2009 		 
469 
History of entity/person SHAISHIL T.JHAVERI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.54,15,902

08-APR-2016 		 
470 
History of entity/person SHAMLATABEN KIRTI AMIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.45,243

21-JUL-2011 		 
471 
History of entity/person SHANKAR DAS
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.15,25,170

19-JUL-2016 		 
472 
History of entity/person SHANTILAL DEVILAL KOTHARI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,45,294

22-DEC-2010 		 
473 
History of entity/person SHARMA JAYPRAKASH MOHANLAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.82,634

19-MAR-2010 		 
474 
History of entity/person SHASHANK SHARAD SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,03,660

27-APR-2009 		 
475 
History of entity/person SHASHI BHUSHAN ARUN KUMAR THAKUR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,36,075

30-JAN-2009 		 
476 
History of entity/person SHASHI DEVI AGARWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,26,882

27-MAY-2009 		 
477 
History of entity/person SHASHI PRABHA GUPTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,01,776

24-SEP-2009 		ARBITRAL TRIBUNAL VIDE ITS ORDER DATED 23/08/2013 DIRECTED MS. SHASHI PRABHA GUPTA TO PAY RS.450498.67 TO ANAND RATHI SHARES & STOCK BROKERS LTD.  
478 
History of entity/person SHEIKH GULAM RASUL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,47,577

03-SEP-2013 		 
479 
History of entity/person SHEIKH NOOR UI MUDASER
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.47,780

24-FEB-2009 		 
480 
History of entity/person SHETALL KAILASH BHAKARE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.93,559

10-AUG-2007 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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