| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
JAYESH N.PRAJAPATI
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.47,187
26-MAR-2009
|
|
| 182 |
|
|
JAYSHREE BHAGWAT PATIL
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.7,25,673
02-JAN-2013
|
|
| 183 |
|
|
JAYSHREE HITESH SHAH
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.1,78,246
03-NOV-2009
|
|
| 184 |
|
|
JEETENDRA D.VORA
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.10,86,109
16-APR-2014
|
|
| 185 |
|
|
JESOMAL MATOMAL JAMBHA
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.3,06,847
05-NOV-2009
|
|
| 186 |
|
|
JHANSI LAKSHMI
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.9,078
18-JAN-2010
|
|
| 187 |
|
|
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
|
| 188 |
|
|
JIGAR PRAFULCHANDRA GHOGHARI
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.1,97,47,370
10-OCT-2016
|
|
| 189 |
|
|
JIGAR PRAFULCHANDRA GHOGHARI
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.17,66,729
08-NOV-2016
|
|
| 190 |
|
|
JIGNESHKUMAR D.SHAH
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.4,35,854
27-JUN-2012
|
|
| 191 |
|
|
JINAL APURVA RAWAL
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.2,64,76,026
19-AUG-2016
|
|
| 192 |
|
|
JINESH DEVENDRA BHATT
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.42,67,682
14-SEP-2012
|
|
| 193 |
|
|
JITENDRA K.PATEL
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.1,47,880
12-OCT-2011
|
|
| 194 |
|
|
JITENDRA V.MAHAJAN
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.76,812
23-JUL-2009
|
|
| 195 |
|
|
JONAS FERNANDES
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.2,17,831
08-JAN-2010
|
|
| 196 |
|
|
JOSEPH ADAM DSOUZA
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.1,85,768
27-MAR-2018
|
UPHELD APPLICANTS PRAYER. FURTHER, DIRECTED BSE TO DEFREEZE RS.1,85,768.24 LYING IN THE ESCROW ACCOUNT
|
| 197 |
|
|
JYOTI KAUSHIK
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.68,593
20-APR-2012
|
|
| 198 |
|
|
JYOTIKABEN M.HADVANI
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.35,92,926
15-NOV-2009
|
|
| 199 |
|
|
K.MAHENDER REDDY
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.2,61,000
21-APR-2014
|
|
| 200 |
|
|
K.SHIVKUMAR
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.65,684
24-JUN-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 30 |
