If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 14-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
381 
History of entity/person RADHIKA Y.V.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,29,861

25-SEP-2009 		 
382 
History of entity/person RAFIK RAUFISHA HAJI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.29,496

21-OCT-2009 		 
383 
History of entity/person RAHIL N.MEHTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,88,556

16-FEB-2009 		 
384 
History of entity/person RAJ KAPOOR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.43,506

27-JUL-2010 		 
385 
History of entity/person RAJ KUMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,08,357

23-JUN-2010 		 
386 
History of entity/person RAJ KUMAR VERMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,67,354

08-DEC-2010 		 
387 
History of entity/person RAJASHRI K.MATHURIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,63,627

30-JUN-2010 		 
388 
History of entity/person RAJENDRA KUMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,76,677

29-SEP-2009 		 
389 
History of entity/person RAJENDRA RAMNIKLAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.8,52,295

31-DEC-2014 		 
390 
History of entity/person RAJENDRA RAMNIKLAL SHAH
History of entity/person KALPATARU INVESTMENT
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.8,52,295

31-DEC-2014 		 
391 
History of entity/person RAJESH JOSHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.23,59,051

19-NOV-2009 		 
392 
History of entity/person RAJESH KUMAR AGARWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.52,145

02-JAN-2012 		 
393 
History of entity/person RAJESH MANILAL SHAH
  INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  CLAIM ADMITTED
AWARD AMOUNT: RS.8,64,056

29-AUG-2013 		 
394 
History of entity/person RAJESH SUDESH BHASIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.64,27,598

14-JUL-2017 		 
395 
History of entity/person RAJESH THACKER
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,75,000

05-NOV-2008 		 
396 
History of entity/person RAJESH THAKKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.17,37,934

19-NOV-2013 		 
397 
History of entity/person RAJESH YADAV
History of entity/person BASTI SHARE BAZAR
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,76,323

19-JUL-2011 		 
398 
History of entity/person RAJESHKUMAR KARTHIYA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,02,769

05-FEB-2009 		 
399 
History of entity/person RAJIV OM PRAKASH BHARGAVA
  DID NOT PAY SALE PROCEEDS  CLAIM ADMITTED
AWARD AMOUNT: RS.47,15,560

28-AUG-2013 		 
400 
History of entity/person RAJNIKANT MEHTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.13,99,827

23-OCT-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 20 of 30

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top