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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: DID NOT DEPOSIT SALE PROCEEDS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person BENIGOPAL MAHESHWARI
History of entity/person BENIGOPAL MAHESHWARI,M/S
  		DID NOT DEPOSIT SALE PROCEEDS  CLAIM ADMITTED
AWARD AMOUNT: RS.57,47,888

16-DEC-2019 		BSE VIDE ITS ARBITRATION AWARD DATED 16/09/2020 ALLOWED THE APPEAL AND SET ASIDED IMPUGNED AWARD DATED 16/12/2019  
2 
History of entity/person JIGAR P.GHOGHARI
  DID NOT PAY SALE PROCEEDS  CLAIM ADMITTED
AWARD AMOUNT: RS.25,01,014

21-MAY-2015 		APPEAL NO.19A, BEFORE, ARBITRATION DEPARTMENT, BSE REJECTED AND UPHELD THE AWARD DATED 21/05/2015 . NO COSTS  
3 
History of entity/person KUSUM GUPTA
  DID NOT PAY LEDGER BALANCE

DID NOT PAY SALE PROCEEDS  		CLAIM ADMITTED
AWARD AMOUNT: RS.97,694

26-JUN-2009 		 
4 
History of entity/person MANJU PANDEY
  DID NOT PAY SALE PROCEEDS  CLAIM ADMITTED
AWARD AMOUNT: RS.2,81,135

23-JUN-2009 		 
5 
History of entity/person NIRAV S.PATEL
  DID NOT PAY CORRECT AMOUNT OF SHARE SOLD  CLAIM ADMITTED
AWARD AMOUNT: RS.8,053

24-APR-2009 		 
6 
History of entity/person RAJIV OM PRAKASH BHARGAVA
  DID NOT PAY SALE PROCEEDS  CLAIM ADMITTED
AWARD AMOUNT: RS.47,15,560

28-AUG-2013 		 
7 
History of entity/person RAKESH CHOUDHARY
  DID NOT PAY CORRECT AMOUNT OF SHARE SOLD  CLAIM ADMITTED
AWARD AMOUNT: RS.984

20-APR-2009 		 
8 
History of entity/person UDAY KUMAR SINGH
  DID NOT PAY SALE PROCEEDS  CLAIM ADMITTED
AWARD AMOUNT: RS.1,73,510

14-FEB-2008 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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