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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 16-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
481 
History of entity/person SHIKHAR CHAND JAIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.46,301

05-NOV-2007 		 
482 
History of entity/person SHILPI AMRITLAL KHIMANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.76,81,961

30-SEP-2010 		 
483 
History of entity/person SHOBHA SURESH SANKHALA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.78,706

27-NOV-2009 		 
484 
History of entity/person SHREE PRAKASH SINGH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED

DIRECTED TO REPLENISH / RESTORE / RETURN SHARES
AWARD AMOUNT: RS.10,77,563

02-MAY-2016 		 
485 
History of entity/person SHREYANS BHANSALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,98,222

11-JAN-2010 		 
486 
History of entity/person SMITA B.THARTHARE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.53,750

30-JAN-2008 		 
487 
History of entity/person SMITA VIPUL JOSHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,66,369

15-DEC-2008 		 
488 
History of entity/person SNEHA SUKUMAR PARAB
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.43,935

22-APR-2009 		 
489 
History of entity/person SONALI SHASHIKANT RAORANE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.93,000

20-MAR-2009 		 
490 
History of entity/person SREEKUMAR GOPINATHAN
  DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.1,75,000

09-MAY-2018 		 
491 
History of entity/person SRIHARI DOSALA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,35,850

05-MAR-2014 		 
492 
History of entity/person SUBHASH KUMAR RANA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,64,653

18-SEP-2009 		 
493 
History of entity/person SUDHABEN SATISHKUMAR BODIWALA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,73,558

19-MAY-2016 		 
494 
History of entity/person SUDHIR Y.N.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,01,389

23-AUG-2007 		 
495 
History of entity/person SUDIP KUMAR SINHA

(AQIPS4234L)
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,83,351

27-JUN-2019 		 
496 
History of entity/person SUMAN JAIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.84,298

18-NOV-2009 		 
497 
History of entity/person SUNIL BABLANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,43,039

15-JUL-2009 		 
498 
History of entity/person SUNIL BABLANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,03,691

15-DEC-2009 		 
499 
History of entity/person SUNIL BHARTI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.7,26,419

25-JAN-2010 		 
500 
History of entity/person SUNIL KUMAR G.MEHTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.18,45,642

15-JUN-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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