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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: CLAIM ADMITTED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 
History of entity/person AMIT HIRWANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.54,347

18-NOV-2009 		 
22 
History of entity/person AMIT JAYNTI BHAI KORAT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,72,729

21-DEC-2009 		 
23 
History of entity/person AMIT KANTILAL SHAH
  ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS  CLAIM ADMITTED
AWARD AMOUNT: RS.8,10,800

03-AUG-2015 		 
24 
History of entity/person AMIT RATHORE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.51,176

15-MAY-2009 		 
25 
History of entity/person AMRISH GUPTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,00,000

20-SEP-2010 		 
26 
History of entity/person AMRUTLAL SHANKARLAL PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,05,627

23-JUL-2012 		 
27 
History of entity/person ANAND KUTTY SHETTY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,62,912

23-AUG-2010 		 
28 
History of entity/person ANANDKUMAR BHALCHANDRA KORE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.75,806

13-DEC-2007 		 
29 
History of entity/person ANIL ARORA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,40,286

04-FEB-2009 		 
30 
History of entity/person ANIL GAUTAM
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.23,915

15-APR-2010 		 
31 
History of entity/person ANIL KUMAR BHANSALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,63,075

20-OCT-2009 		 
32 
History of entity/person ANIL KUMAR PODDAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,779

16-SEP-2009 		 
33 
History of entity/person ANIL KUMAR SODANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,53,311

29-MAR-2010 		 
34 
History of entity/person ANIL PANDEY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.87,792

25-MAY-2018 		 
35 
History of entity/person ANISHA ASHISH CHAVAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.33,527

30-OCT-2009 		 
36 
History of entity/person ANITA ARYA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.31,684

28-FEB-2020 		 
37 
History of entity/person ANITA PORWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,98,522

12-FEB-2009 		 
38 
History of entity/person ANJU TANEJA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,35,153

10-FEB-2009 		 
39 
History of entity/person ANJUM
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.61,112

16-NOV-2009 		 
40 
History of entity/person ANKIT RAJENDRA SANCHANIYA
  ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS  CLAIM ADMITTED

15-JUL-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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