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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-NOV-2024

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

COMPANIES: CLAIM ADMITTED

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41 
History of entity/person PRACHI CHIKHALE,M/S
History of entity/person CHETAN CHIKHALE
  		INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  CLAIM ADMITTED
AWARD AMOUNT: RS.20,00,000

22-MAR-2017 		 
42 
History of entity/person PRAMOD KAKANI (HUF)
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.78,07,175

16-FEB-2009 		 
43 
History of entity/person PRANIDHI HOLDINGS PVT.LTD.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.11,25,675

21-AUG-2009 		 
44 
History of entity/person RAJ KUMAR LADIA (HUF)
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.11,39,100

05-OCT-2009 		 
45 
History of entity/person RAMKRIPA SECURITIES PVT.LTD.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,81,42,773

06-DEC-2013 		 
46 
History of entity/person S.K.CONSULTANCY
  DID NOT PAY LEDGER BALANCE

DID NOT RESOLVE INVESTOR'S PROBLEM  		CLAIM ADMITTED

DIRECTED TO TRANSFER SHARES
AWARD AMOUNT: RS.80,766

26-MAY-2011 		 
47 
History of entity/person SALLY MEDIA & ENTERTAINMENT PVT.LTD.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,76,77,583

26-APR-2013 		 
48 
History of entity/person SANJAY NEMIDAS CHAUDHARY (HUF)
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,12,694

05-NOV-2008 		 
49 
History of entity/person SHIV KRIPA CONSULTANCY PVT.LTD.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.13,31,034

02-JUN-2015 		 
50 
History of entity/person SHYAM SUNDER SARDA (HUF)
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,74,695

27-MAY-2016 		 
51 
History of entity/person SOHUM EQUITY PVT.LTD.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.13,412

07-OCT-2009 		 
52 
History of entity/person SUNIL B.BAVISKAR (HUF)
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.57,582

29-APR-2009 		 
53 
History of entity/person SUNITA JAIN,M/S
History of entity/person SUNITA JAIN
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,77,887

12-JUN-2012 		 
54 
History of entity/person SUNITA JAIN,M/S
History of entity/person SUNITA JAIN
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,23,758

12-JUN-2012 		 
55 
History of entity/person VIJAYA CORP.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.19,95,443

30-MAR-2016 		 
56 
History of entity/person VISHWAS SECURITIES
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,01,547

06-MAY-2008 		 
57 
History of entity/person WALTON CONSTRUCTIONS PVT.LTD.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,62,91,741

26-APR-2013 		 
58 
History of entity/person WESTLITE INFRAPROJECTS PVT.LTD.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,15,20,034

24-NOV-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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