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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
241 
History of entity/person KULDEEP MANOJBHAI DARJI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,07,041

07-NOV-2012 		 
242 
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 		 
243 
History of entity/person LAXMI JAJOO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,71,340

25-NOV-2009 		 
244 
History of entity/person M.R.ASARIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.8,79,305

05-JUL-2010 		 
245 
History of entity/person M.SRINIVASA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.14,10,801

05-NOV-2009 		 
246 
History of entity/person MADAM SHETTY LAKSHMI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,77,675

31-MAY-2010 		 
247 
History of entity/person MADANLAL SUNDERLAL LULLA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,68,272

30-JUL-2009 		 
248 
History of entity/person MADHU NANGIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.84,117

02-SEP-2009 		 
249 
History of entity/person MAHAMADRAIS MAHAMADRAFIK SHEKH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,16,101

30-JUN-2011 		 
250 
History of entity/person MAHENDRA KUMAR SHARMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,06,726

27-DEC-2011 		 
251 
History of entity/person MAHENDRA SONI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,15,925

19-DEC-2011 		 
252 
History of entity/person MAHESH R.SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.37,59,079

18-FEB-2010 		 
253 
History of entity/person MAHIMA MISHRA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.7,80,379

23-JUL-2009 		 
254 
History of entity/person MALLIKA KUNAL KAPADIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,26,980

04-FEB-2009 		 
255 
History of entity/person MAMATHA E.AMIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,06,970

25-NOV-2008 		 
256 
History of entity/person MANDAR DILIP NAIK
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,53,462

08-AUG-2011 		 
257 
History of entity/person MANDAR KAMLAKAR MUNJ
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,40,572

30-SEP-2009 		 
258 
History of entity/person MANI M.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.55,924

21-NOV-2008 		 
259 
History of entity/person MANILAL ISHWARBHAI PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.89,113

16-JUL-2009 		 
260 
History of entity/person MANISH GIRDHARLAL SHAH
History of entity/person MANISH GIRDHARLAL SHAH,M/S
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,23,749

13-DEC-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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