| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
PARULBEN VIJAYBHAI RANGREJ
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.1,80,349
20-OCT-2011
|
|
| 342 |
|
|
PARVESH KUMAR VOHRA
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.3,39,295
14-APR-2010
|
|
| 343 |
|
|
PINKIBEN D.PARIKH
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.1,43,479
30-JAN-2009
|
|
| 344 |
|
|
POOJA TIWARI
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.15,519
02-APR-2009
|
|
| 345 |
|
|
POONAM NIKHIL PATEL
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.74,221
09-JUN-2009
|
|
| 346 |
|
|
PRABODH JAIN
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.46,796
24-JUN-2009
|
|
| 347 |
|
|
PRADEEP SHIVNARAYAN RATHI
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.3,68,809
09-OCT-2019
|
|
| 348 |
|
|
PRADIPKUMAR CHAMANLAL NAGPAL
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.19,46,642
31-DEC-2019
|
BSE VIDE ITS ARBITRATION AWARD DATED 12/04/2021 ALLOWED THE APPEAL AND SET ASIDED INTEREST CHARGE AND DIRECTED RESPONDENT TO PAY RS.19,46,642.16 TO APPLICANT WITHIN 30 DAYS FROM DATE OF AWARD
|
| 349 |
|
|
PRADYUMANSHISH MAHIPATSINH VAGHELA
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.43,575
23-JUN-2009
|
|
| 350 |
|
|
PRAFUL BABULAL SHAH
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.1,15,264
03-OCT-2018
|
|
| 351 |
|
|
PRAFUL TRIKAMLAL SHAH
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.74,935
20-APR-2009
|
|
| 352 |
|
|
PRAHLAD PENDEM
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.28,961
13-APR-2010
|
|
| 353 |
|
|
PRAKASH DINKAR WANGADE
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.24,41,246
20-FEB-2017
|
|
| 354 |
|
|
PRAKASH N.MEHTA
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.6,46,601
26-FEB-2009
|
|
| 355 |
|
|
PRAKASH V.RAVAL
|
|
|
ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS
|
CLAIM ADMITTED
AWARD AMOUNT: RS.19,78,331
21-JUL-2016
|
|
| 356 |
|
|
PRAMOD K.GUPTA
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.64,397
15-OCT-2009
|
|
| 357 |
|
|
PRASHANTH KUMAR G.V.
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.9,18,068
21-DEC-2010
|
|
| 358 |
|
|
PRATHANA BRAHAMBHATT
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.28,58,153
31-AUG-2012
|
|
| 359 |
|
|
PRATIK DHAMI
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.1,36,999
25-SEP-2009
|
|
| 360 |
|
|
PRAVIN ANKUSH KANGANE
|
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
AWARD AMOUNT: RS.27,784
18-JUN-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 30 |
