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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 26-DEC-2025

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
521 
History of entity/person TANYA RANI KONERU
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,90,540

01-JUL-2014 		 
522 
History of entity/person TARUN BHANSALI
  DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.1,00,00,000

03-JUL-2019 		 
523 
History of entity/person TARUN DAHYABHAI VARMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.54,241

23-APR-2009 		 
524 
History of entity/person TARUNKUMAR G.BRAHAMBHATT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.29,34,082

31-AUG-2012 		 
525 
History of entity/person THOMAS BAPTISTA DEMELLO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,85,387

12-APR-2018 		 
526 
History of entity/person TIPIRNENI J.RAMANA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,42,206

30-APR-2014 		 
527 
History of entity/person TUSHAR R.PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.59,55,109

02-MAR-2010 		 
528 
History of entity/person UDAYKUMAR TUKARAM PATIL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.80,573

14-JUL-2009 		 
529 
History of entity/person UMANG NEMANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.52,28,878

17-MAY-2013 		 
530 
History of entity/person UMANG NEMANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,25,112

15-MAR-2010 		 
531 
History of entity/person UMED KUMAR BHANSALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,71,024

29-APR-2009 		 
532 
History of entity/person USHA H.NARWADE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.34,266

01-AUG-2009 		 
533 
History of entity/person USHABEN MAHENDRA GUPTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,79,476

23-SEP-2008 		 
534 
History of entity/person V.B.NATESA THEVAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.60,558

21-NOV-2008 		 
535 
History of entity/person V.J.KURIAKOSE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,78,280

26-NOV-2009 		 
536 
History of entity/person VAHIDBHAI A.RAUMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,93,524

08-OCT-2009 		 
537 
History of entity/person VARSHA S.MAHATPURA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.17,78,295

30-SEP-2009 		 
538 
History of entity/person VASANTBHAI KANJIBHAI HINSU
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,88,080

04-APR-2019 		 
539 
History of entity/person VASHRAMBHAI CHAKUBHAI RANGANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,11,501

01-APR-2009 		 
540 
History of entity/person VED PARKASH GUPTA
  DID NOT PAY LEDGER BALANCE

INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  		CLAIM ADMITTED
AWARD AMOUNT: RS.35,83,892

21-OCT-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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