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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
41 
History of entity/person ANURAG AGARWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.83,369

26-MAR-2009 		 
42 
History of entity/person ANURAG SINSINWAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.12,27,050

15-JUN-2010 		 
43 
History of entity/person ANUVIN BUSINESS SOLUTION
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.99,138

06-MAR-2009 		 
44 
History of entity/person ARTIBEN JAYESHBHAI THAKKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,15,20,034

24-NOV-2014 		 
45 
History of entity/person ARUN KUMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.49,569

15-JUL-2010 		 
46 
History of entity/person ARUN KUMAR GANERIWALA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.39,44,840

12-NOV-2009 		 
47 
History of entity/person ARUNKUMAR INDULAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,56,279

18-DEC-2020 		 
48 
History of entity/person ARVIND KANJIBHAI PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,41,566

15-MAR-2013 		 
49 
History of entity/person ARVINDKUMAR MADANLAL JAIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,96,374

22-AUG-2008 		 
50 
History of entity/person ASHISH B.THARTHARE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.84,857

30-JAN-2008 		 
51 
History of entity/person ASHIT BHOGILAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,86,305

27-FEB-2009 		 
52 
History of entity/person ASHOK DURGADUTT MODA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,02,058

06-AUG-2008 		 
53 
History of entity/person ASHOK KUMAR ASHOK
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,57,890

30-MAR-2009 		 
54 
History of entity/person ASHOK KUMAR HANUMANDAS JAJU
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,76,475

15-DEC-2008 		 
55 
History of entity/person ASHOK RASIKBHAI SOLANKI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.41,69,239

28-SEP-2011 		 
56 
History of entity/person ASHOK SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,43,244

14-NOV-2008 		 
57 
History of entity/person ASHOKKUMAR V.RAWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.43,445

27-APR-2009 		 
58 
History of entity/person ATUL DALIHAND PANCHMIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.69,541

17-FEB-2009 		 
59 
History of entity/person AVINASH PREMRAJ HETE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,50,953

25-FEB-2009 		 
60 
History of entity/person AZIZUL RAHMAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,30,098

15-JUL-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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