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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

PERSONS: DIRECTED TO REPLENISH / RESTORE / RETURN SHARES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person PUKRAAZ WARSI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED

DIRECTED TO REPLENISH / RESTORE / RETURN SHARES
AWARD AMOUNT: RS.10,77,563

02-MAY-2016 		 
2 
History of entity/person SHREE PRAKASH SINGH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED

DIRECTED TO REPLENISH / RESTORE / RETURN SHARES
AWARD AMOUNT: RS.10,77,563

02-MAY-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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