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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
401 
History of entity/person RAJSHREE K.MATHURIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,36,671

03-NOV-2009 		 
402 
History of entity/person RAJVEE PRAKASH SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.55,59,731

07-FEB-2012 		 
403 
History of entity/person RAKESH ARVINDBHAI PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,03,729

08-JUL-2014 		 
404 
History of entity/person RAKESH CHOUDHARY
  DID NOT PAY CORRECT AMOUNT OF SHARE SOLD  CLAIM ADMITTED
AWARD AMOUNT: RS.984

20-APR-2009 		 
405 
History of entity/person RAKESH DIXIT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.79,690

18-MAY-2009 		 
406 
History of entity/person RAKESH KUMAR GARG
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.75,29,909

13-MAR-2015 		 
407 
History of entity/person RAKESH KUMAR SINGH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.35,88,851

29-JUN-2009 		 
408 
History of entity/person RAKESH MEHRA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,18,845

18-JUL-2011 		 
409 
History of entity/person RAKESH R.DESAI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.53,85,303

16-JAN-2014 		 
410 
History of entity/person RAKESH SHASHIKANT KANANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,40,977

11-NOV-2011 		 
411 
History of entity/person RAM DHAN SAINI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,77,372

11-JAN-2010 		 
412 
History of entity/person RAM SHRINGAR TIWARI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.26,911

26-MAR-2009 		 
413 
History of entity/person RAMAKANT VASUDEV PAI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,35,881

09-DEC-2016 		BSE VIDE ITS AWARD DATED 12/04/2017 UPHELD AND CONFIRMED ITS IMPUGNED AWARD DATED 09/12/2016 NO COSTS  
414 
History of entity/person RAMDAS M.BHAGWATKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.63,006

15-MAY-2009 		 
415 
History of entity/person RAMESH C.SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,80,278

11-OCT-2007 		 
416 
History of entity/person RAMESH CHANDRA MISHRA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.35,700

30-SEP-2009 		 
417 
History of entity/person RAMESH LUNDIRAM BATHIJA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,85,984

11-DEC-2009 		 
418 
History of entity/person RAMESHBHAI PRAGJIBHAI LIMBASIYA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.20,43,748

16-MAY-2019 		 
419 
History of entity/person RASHMI GIRISH BINDRA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,16,947

20-MAY-2009 		 
420 
History of entity/person RATNA BISWAS
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,14,832

17-JAN-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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