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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 29-APR-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
561 
History of entity/person VISHAL A.SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.12,62,709

25-AUG-2014 		 
562 
History of entity/person VISHAL B.PANDYA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,77,882

24-OCT-2008 		 
563 
History of entity/person VISHAL NARULA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,99,200

12-NOV-2021 		 
564 
History of entity/person VISHAL VASANTBHAI HINSU
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.12,38,933

02-APR-2019 		 
565 
History of entity/person VISHAL VIJAY SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,97,333

25-MAR-2011 		 
566 
History of entity/person VISHAL VIJAY SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,72,658

25-MAR-2011 		 
567 
History of entity/person VISHAL VIJAY SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,17,192

25-MAR-2011 		 
568 
History of entity/person VISHANT ASHOK KUMAR PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,97,426

12-JAN-2009 		 
569 
History of entity/person VISHESH RAY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.68,259

21-FEB-2008 		 
570 
History of entity/person VITTHAL BHAI GAJERA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,00,000

13-SEP-2011 		 
571 
History of entity/person VIVEK CHANDRAKANT MEHTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,85,212

17-AUG-2012 		 
572 
History of entity/person VIVEK KAUSHIK
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,48,810

27-APR-2012 		 
573 
History of entity/person YAGNESH KESHAVLAL PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,62,309

12-AUG-2013 		 
574 
History of entity/person YESHWANTI ANJA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,73,27,526

30-DEC-2010 		 
575 
History of entity/person YOGESH DALICHAND PANCHAMIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,29,463

30-JUL-2009 		 
576 
History of entity/person ZOHER ABBAS KARACHIWALA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.20,22,363

17-MAR-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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