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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 REFUND EXCESS PAYMENT RECEIVED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person GURMEET KAUR SALUJA
  DID NOT REFUND EXCESS PAYMENT RECEIVED  CLAIM ADMITTED
AWARD AMOUNT: RS.10,09,269

12-SEP-2022 		 
2 
History of entity/person SUDHIR SHARMA
  DID NOT REFUND EXCESS PAYMENT RECEIVED  CLAIM ADMITTED
AWARD AMOUNT: RS.18,17,729

14-SEP-2022 		bse vide its award dated 13/03/2023 appellant to pay the respondent rs.18,17,729.00 within three months from date of this award and also pay interest @9% p.a. from 13/04/2022 till date of realization  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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