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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
281 
History of entity/person MILIND B.BANDIWADEKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.89,038

24-FEB-2009 		 
282 
History of entity/person MINAKSHI JAISWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,07,589

16-FEB-2018 		 
283 
History of entity/person MINAXIBEN K.BHANUSHALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,65,514

16-OCT-2014 		 
284 
History of entity/person MIRAL KANAKSINH THAKORE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,23,749

13-DEC-2014 		 
285 
History of entity/person MITABEN S.PRAJAPATI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,27,084

05-DEC-2008 		 
286 
History of entity/person MOHAMADSAJID BENGALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.50,105

13-MAR-2009 		 
287 
History of entity/person MOHAMMED ALI BOMBANALLY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,03,931

12-JUL-2013 		 
288 
History of entity/person MOHAMMED UMAR ABDULLA SHEIKH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.12,33,393

31-JUL-2013 		 
289 
History of entity/person MOHAN PURSWANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.71,457

26-MAY-2010 		 
290 
History of entity/person MOHD.SALIM KHAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.11,84,303

10-APR-2015 		 
291 
History of entity/person MOHMED ASHIF BENGALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.70,654

23-APR-2009 		 
292 
History of entity/person MUHIL G.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.93,109

09-OCT-2011 		 
293 
History of entity/person MUKESH KUNAJI BHANUSHALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,65,408

05-FEB-2010 		 
294 
History of entity/person MUKESH MANSHUKBHAI KANANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.47,99,226

12-AUG-2011 		 
295 
History of entity/person MUKESHKUMAR SHANKARLAL PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.26,343

31-DEC-2009 		 
296 
History of entity/person MUKTI SANCHETI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.7,98,785

19-FEB-2016 		 
297 
History of entity/person NAINA SANJEEV MALHOTRA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,92,088

13-SEP-2010 		 
298 
History of entity/person NAMRATA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,41,034

12-NOV-2021 		 
299 
History of entity/person NANDIKISHOR GOPILAL SHARMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.76,733

18-MAY-2011 		 
300 
History of entity/person NARASIMHA ALWANDI RAO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,23,602

06-NOV-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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