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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
421 
History of entity/person RAVI J.TURAKHIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,19,150

18-SEP-2008 		 
422 
History of entity/person RAVI SHARMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,44,732

30-MAY-2013 		 
423 
History of entity/person RAVINDRA ARVIND SAGAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.17,76,504

13-AUG-2007 		 
424 
History of entity/person RAVINDRA P.PARMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.66,378

01-DEC-2009 		 
425 
History of entity/person REKHA AGRAWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,27,303

09-OCT-2009 		 
426 
History of entity/person RESHMA VIRANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.67,638

28-AUG-2009 		 
427 
History of entity/person RICHA KULSHRESHTHA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,98,156

15-OCT-2008 		 
428 
History of entity/person RINKI D.MISHRA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.31,322

20-JAN-2010 		 
429 
History of entity/person RISHABH MAHENDRA SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.67,25,166

05-SEP-2014 		 
430 
History of entity/person RITESH KUMAR DOSHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,41,881

16-MAR-2010 		 
431 
History of entity/person RITU CHAWLA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,05,058

13-MAY-2009 		 
432 
History of entity/person ROBART
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,40,045

06-APR-2012 		 
433 
History of entity/person ROHIT CHIMANLAL PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,32,431

10-SEP-2014 		APPEAL FAILED. NO COSTS  
434 
History of entity/person ROHIT P.CHANDURA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.82,525

30-SEP-2009 		 
435 
History of entity/person ROHIT VYAS
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,02,685

15-MAY-2008 		 
436 
History of entity/person RUKMA P.SONI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,00,000

18-MAY-2009 		 
437 
History of entity/person S.SARANGAPANI SETTY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,29,282

21-OCT-2009 		 
438 
History of entity/person S.THANSEEM
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.95,743

30-OCT-2009 		 
439 
History of entity/person SABINA A.SANGHAVI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.46,31,387

18-NOV-2009 		 
440 
History of entity/person SACHIN P.GOHIL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,38,119

16-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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