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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 30-OCT-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
1 
History of entity/person A.SRINIVASAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,46,353

16-NOV-2009 		 
2 
History of entity/person A.V.D.NAGESWARA RAO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.11,93,914

20-MAY-2014 		 
3 
History of entity/person ABDUL MOHAMED DERAIYA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.15,574

20-NOV-2008 		 
4 
History of entity/person ABHA SHARMA
  DID NOT DELIVER SHARES

DID NOT PAY LEDGER BALANCE  		CLAIM ADMITTED
AWARD AMOUNT: RS.2,91,703

11-NOV-2009 		 
5 
History of entity/person ABHAY RAMCHAND LODHA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.79,196

01-AUG-2007 		 
6 
History of entity/person AGADHANI SAI KRISHNA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.19,56,796

29-APR-2014 		 
7 
History of entity/person AHMEDBHAI IBHRAIMBHAI TINTOYA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.55,283

02-JUN-2009 		 
8 
History of entity/person AJAY CHUNILAL MAKWANA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,82,351

10-FEB-2010 		 
9 
History of entity/person AJAY KUMAR BHATEJA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,85,650

20-MAR-2009 		 
10 
History of entity/person AJAY PREM JAVA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.13,883

09-APR-2009 		 
11 
History of entity/person AJIT B.SENDERKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,88,425

25-MAR-2009 		 
12 
History of entity/person AJIT DEVIDAS KARDILE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.80,872

22-DEC-2008 		 
13 
History of entity/person AJIT SINGH DUA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,17,564

02-SEP-2010 		 
14 
History of entity/person ALEX V.MATHEW
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.94,029

16-AUG-2010 		 
15 
History of entity/person ALKA VIPUL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.20,35,359

05-SEP-2007 		 
16 
History of entity/person ALOK PRAKASH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.28,09,174

11-SEP-2012 		 
17 
History of entity/person AMAR WALMIKI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.12,79,747

17-MAR-2010 		 
18 
History of entity/person AMIR HAMZA HAKIM KHAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.7,09,865

17-MAR-2015 		 
19 
History of entity/person AMIT GULSHAN TALWAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,37,902

06-MAY-2009 		 
20 
History of entity/person AMIT HIRWANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.54,347

18-NOV-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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