If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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
261 
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.16,79,025

13-NOV-2014 		 
262 
History of entity/person MANISH N.PARMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,52,935

30-DEC-2008 		 
263 
History of entity/person MANISH SRIVASTAVA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.97,196

08-JUL-2009 		 
264 
History of entity/person MANISHA C.BHAVISHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.43,011

12-SEP-2007 		 
265 
History of entity/person MANJU PANDEY
  DID NOT PAY SALE PROCEEDS  CLAIM ADMITTED
AWARD AMOUNT: RS.2,81,135

23-JUN-2009 		 
266 
History of entity/person MANJULA K.GHADIALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,49,040

01-NOV-2011 		 
267 
History of entity/person MANJUNATH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,94,278

07-OCT-2009 		 
268 
History of entity/person MANOHARAN N.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,66,240

15-DEC-2008 		 
269 
History of entity/person MANOJ MAHDEO DANGE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.14,64,719

22-OCT-2019 		 
270 
History of entity/person MANOJ RAMESHVAR BIHANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,42,502

20-MAR-2017 		 
271 
History of entity/person MANUJ MADAN MOHAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,17,098

18-APR-2013 		 
272 
History of entity/person MARUPUDI SRINIVASA RAO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,20,77,306

27-DEC-2013 		 
273 
History of entity/person MARUT CHANDAK
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.75,469

23-MAR-2009 		 
274 
History of entity/person MAYANK PANDEY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,06,988

07-SEP-2009 		 
275 
History of entity/person MAYUR BAPURAO KADAM
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,43,132

20-MAR-2009 		 
276 
History of entity/person MAYURBHAI RASIKLAL THAKKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.12,34,770

05-JUL-2013 		 
277 
History of entity/person MD.SHAMIMUL HAQUE KHAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,08,845

06-OCT-2010 		 
278 
History of entity/person MEENA PRAKASH BHOPI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.34,177

02-APR-2009 		 
279 
History of entity/person MEGHA VIVEK KENCHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.25,041

20-APR-2009 		 
280 
History of entity/person MIHIR KANAKSINH THAKORE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,79,025

13-NOV-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 14 of 30

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top