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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
321 
History of entity/person NISAR SIKANDAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,85,850

23-DEC-2008 		 
322 
History of entity/person NISAR SIKANDAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,85,850

23-DEC-2008 		 
323 
History of entity/person NITUL J.SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.82,724

21-NOV-2008 		 
324 
History of entity/person OM PRAKASH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,70,554

08-JAN-2010 		 
325 
History of entity/person OM PRAKASH CHOUDHARY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.76,459

09-MAR-2016 		 
326 
History of entity/person OM PRAKASH GAUR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,05,623

31-AUG-2009 		 
327 
History of entity/person OMPRAKASH LAXMINARAYAN SOMANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.52,379

15-DEC-2008 		 
328 
History of entity/person P.M.ZALA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,38,265

20-FEB-2008 		 
329 
History of entity/person P.V.S.GANGADHARA RAO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,89,564

16-JUN-2014 		 
330 
History of entity/person PANALAL LALBHAI SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,04,773

17-MAR-2010 		 
331 
History of entity/person PANKAJ OZHA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.12,410

25-MAR-2009 		 
332 
History of entity/person PANKAJ SAREEN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,02,225

27-JUL-2010 		 
333 
History of entity/person PAPPU SINGH PREM SINGH RAJAWAT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,76,819

15-MAR-2011 		 
334 
History of entity/person PARAG I.VORA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,01,921

23-MAR-2009 		 
335 
History of entity/person PARDEEP KUMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.67,870

25-NOV-2021 		 
336 
History of entity/person PARESHKUMAR NAVINCHANDRA DOSHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.60,686

18-MAY-2012 		 
337 
History of entity/person PARIJATHA AMBATI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.33,875

02-FEB-2015 		 
338 
History of entity/person PARIND SUSHIL PAREKH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.19,46,504

23-NOV-2012 		 
339 
History of entity/person PARMANAND DHAMANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,90,560

30-DEC-2010 		 
340 
History of entity/person PARULBEN J.PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.40,971

13-FEB-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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