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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
361 
History of entity/person PRAVIN BHIMRAO KULKARNI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,01,564

08-APR-2009 		 
362 
History of entity/person PRAVIN CHUNILAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,05,418

12-OCT-2009 		 
363 
History of entity/person PRAVIN P.SHANKHAVARA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.8,49,461

09-AUG-2011 		 
364 
History of entity/person PRAVIN UTTAM KAMBLI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.26,911

26-JUN-2009 		 
365 
History of entity/person PRAVINA MARU
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,76,373

12-AUG-2014 		 
366 
History of entity/person PREETI BAGARIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,41,421

04-AUG-2009 		 
367 
History of entity/person PREETI BHUWARIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,150

15-DEC-2008 		 
368 
History of entity/person PREM KISHORE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,50,934

21-JUL-2016 		 
369 
History of entity/person PREM NARAYAN SONI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,34,686

10-FEB-2009 		 
370 
History of entity/person PREMCHAND PRATHASARATHIRAO KOLLI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.75,672

27-NOV-2009 		 
371 
History of entity/person PREMLATA JAIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,77,887

12-JUN-2012 		 
372 
History of entity/person PRITESHKUMAR BABUBHAI PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,11,338

03-MAY-2011 		 
373 
History of entity/person PRITI KETAN MEHTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,41,146

26-FEB-2009 		 
374 
History of entity/person PRITI R.KANANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.77,594

29-SEP-2011 		 
375 
History of entity/person PRIYANKA K.CHHEDA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,51,671

06-OCT-2009 		 
376 
History of entity/person PRODYAMANBHAI KANAKIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.34,558

21-NOV-2008 		 
377 
History of entity/person PUKRAAZ WARSI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED

DIRECTED TO REPLENISH / RESTORE / RETURN SHARES
AWARD AMOUNT: RS.10,77,563

02-MAY-2016 		 
378 
History of entity/person PUSHA D.SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,53,656

03-JAN-2013 		 
379 
History of entity/person R.ANNADURAI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,85,465

30-DEC-2008 		 
380 
History of entity/person R.D.KUMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.40,771

23-NOV-2007 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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