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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 15-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
81 
History of entity/person C.ANILKU DLAT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,59,696

05-OCT-2011 		 
82 
History of entity/person CHANDRAKANT NAVINCHANDRA ZAVERI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,74,270

23-AUG-2007 		 
83 
History of entity/person CHARUSHEELA RAJAN VARTAK
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,03,843

28-APR-2009 		 
84 
History of entity/person CHATKHANDI SARATHI PARTHO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.69,972

29-SEP-2009 		 
85 
History of entity/person CHETAN RAJESH SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,09,316

27-FEB-2009 		 
86 
History of entity/person CHIRANJIV RAWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.66,853

22-JAN-2009 		 
87 
History of entity/person CHITRANJAN BAID
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.18,34,891

30-SEP-2019 		 
88 
History of entity/person D.ASHOK KUMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,62,993

12-JAN-2011 		 
89 
History of entity/person D.HARIPRASAD
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.14,79,849

25-SEP-2008 		 
90 
History of entity/person D.KONDAIAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,45,374

16-JUN-2014 		 
91 
History of entity/person D.V.SURENDRA BABU
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,37,399

16-DEC-2011 		 
92 
History of entity/person DAKSHA S.KARIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.48,992

14-NOV-2008 		 
93 
History of entity/person DAMIYANTI PRANLAL GHATALIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.45,02,150

26-AUG-2014 		 
94 
History of entity/person DANABHAI KOYABHAI PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,29,988

24-NOV-2010 		 
95 
History of entity/person DEBDULAL SARKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.12,50,470

16-AUG-2011 		 
96 
History of entity/person DEEPA SOMABHAI PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.11,55,368

05-JUL-2013 		 
97 
History of entity/person DEEPAK BRIJMOHAN GUGLANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,39,041

24-OCT-2008 		 
98 
History of entity/person DEEPAK D.RATNANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,86,236

29-SEP-2008 		 
99 
History of entity/person DEEPAK DHALL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.22,85,267

31-AUG-2023 		bse vide its arbitration award dated 02/04/2025 rejected the application for delay of condonation and dismissed the appeal  
100 
History of entity/person DEEPAK JAIN
  DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.1,00,00,000

03-JUL-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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