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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-JAN-2026

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: CLAIM ADMITTED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
201 
History of entity/person K.V.MANIKYALA RAO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.27,91,733

12-JAN-2012 		 
202 
History of entity/person K.Y.VIDYA SAGAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.11,14,490

18-OCT-2014 		 
203 
History of entity/person KAILASH A.BHAKARE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.87,397

14-AUG-2007 		 
204 
History of entity/person KAILASH GUPTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,04,238

19-FEB-2010 		 
205 
History of entity/person KALIDAS PANDURANG HUMBE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,40,134

18-AUG-2009 		 
206 
History of entity/person KALLM FARUQ SHAIKH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.32,386

20-MAY-2009 		 
207 
History of entity/person KALPANA MUNISH BUMB
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,71,651

08-NOV-2011 		 
208 
History of entity/person KALPANA SANGHAVI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.89,880

05-MAY-2009 		 
209 
History of entity/person KALPESH V.SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,15,000

12-JAN-2010 		 
210 
History of entity/person KAMAL HALDER
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,94,091

22-JUL-2016 		 
211 
History of entity/person KAMLADEVI R.SOMANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.92,446

20-AUG-2009 		 
212 
History of entity/person KAMLESH J.TIRTHANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.85,743

26-DEC-2008 		 
213 
History of entity/person KAMLESH RANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,87,054

28-FEB-2018 		 
214 
History of entity/person KAMLESHKUMAR D.DADHANIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.62,114

11-MAR-2010 		 
215 
History of entity/person KANHIYA LAL WADHWA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,99,567

23-JUL-2009 		 
216 
History of entity/person KARAN DIPAKBHAI SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.7,46,394

20-APR-2011 		 
217 
History of entity/person KARAN M.HADVANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.24,45,827

12-NOV-2009 		 
218 
History of entity/person KARE THATHA RAO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,54,818

09-JAN-2009 		 
219 
History of entity/person KARUNA P.PATADE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.35,860

01-DEC-2009 		 
220 
History of entity/person KAUSHAL NIKAM
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,65,664

26-MAY-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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