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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
301 
History of entity/person NARAYAN VITHAL SAWANT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,37,010

13-APR-2015 		 
302 
History of entity/person NARENDRA M.THACKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.8,13,600

28-OCT-2012 		 
303 
History of entity/person NARESH V.PUROHIT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.91,108

24-DEC-2008 		 
304 
History of entity/person NARSHI MURJI GANDHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,77,886

19-NOV-2008 		 
305 
History of entity/person NATHALAL MANILAL PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.8,71,294

05-JUL-2013 		 
306 
History of entity/person NATRAJ K.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.12,547

06-MAY-2009 		 
307 
History of entity/person NATWARLAL KAPOOR CHAND DHOOT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.64,465

02-MAR-2009 		 
308 
History of entity/person NEELA H.PAREKH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,37,926

23-JUL-2009 		 
309 
History of entity/person NEELAM JETHWANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,71,947

11-NOV-2008 		 
310 
History of entity/person NEELAM MAHARSHI JOSHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,17,476

24-JUL-2015 		 
311 
History of entity/person NEERAJ KUMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.73,192

16-SEP-2009 		 
312 
History of entity/person NEETA HEMANT ASHAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.28,91,185

26-MAR-2021 		bse vide its arbitration award dated 16/09/2021 disposed off the appeal and cross appeal in terms of consent terms dated 09/09/2021. no costs  
313 
History of entity/person NEETABEN RAJNIKANT MEHTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,91,588

23-OCT-2012 		 
314 
History of entity/person NILESH MANGALABHAI PRAJAPATI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,15,000

15-APR-2008 		 
315 
History of entity/person NILESH MANGALBHAI PRAJAPATI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,53,293

08-JAN-2010 		 
316 
History of entity/person NILESH RATNAKAR BHANUSHALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.53,736

07-JUN-2010 		 
317 
History of entity/person NILESHBHAI M.PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,81,167

12-FEB-2009 		 
318 
History of entity/person NIRAJ H.PODAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,11,724

08-NOV-2011 		 
319 
History of entity/person NIRAV S.PATEL
  DID NOT PAY CORRECT AMOUNT OF SHARE SOLD  CLAIM ADMITTED
AWARD AMOUNT: RS.8,053

24-APR-2009 		 
320 
History of entity/person NIRMALABEN SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,78,30,995

22-SEP-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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