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
441 
History of entity/person SAGAR B.AVADHUT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,69,099

28-SEP-2015 		 
442 
History of entity/person SAI NITHISHA PARVATHANENI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.18,55,105

06-MAY-2014 		 
443 
History of entity/person SAIL AJIT MARUTI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.17,45,670

14-JAN-2008 		 
444 
History of entity/person SAKIRBHAI KODARBHAI ATTARWALA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,17,026

24-OCT-2008 		 
445 
History of entity/person SALAUDDIN ZAHIRUDDIN SAIYED
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.59,168

05-SEP-2009 		 
446 
History of entity/person SAMEEKSHA PAWAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.14,62,639

22-MAR-2017 		 
447 
History of entity/person SAMEER ASHOK BHANUSHALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.7,59,157

19-OCT-2011 		 
448 
History of entity/person SAMIR ISMAILBHAI PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.64,110

13-JAN-2009 		 
449 
History of entity/person SAMIR KUMAR SASMAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,05,879

05-AUG-2016 		 
450 
History of entity/person SAMJNA SAGRIKA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,32,656

08-SEP-2009 		 
451 
History of entity/person SAMPAT KUMAR INNANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.43,66,742

25-SEP-2007 		 
452 
History of entity/person SANCHALIKA MOHAN RAUT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,28,146

09-NOV-2021 		 
453 
History of entity/person SANDEEP HIMATSINGKA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.92,937

10-DEC-2008 		 
454 
History of entity/person SANDIP A.TRIVEDI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.51,486

20-JAN-2010 		 
455 
History of entity/person SANGEETA RAJENDRA BHOSLE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.51,882

22-APR-2009 		 
456 
History of entity/person SANJAY GUPTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,38,056

29-APR-2009 		 
457 
History of entity/person SANJAY JAGANNATH WARE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.24,028

23-MAR-2009 		 
458 
History of entity/person SANJAY KUMAR MAHESHWARI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.66,051

30-JUN-2009 		 
459 
History of entity/person SANJAY MANUBHAI PARDESHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.67,704

15-DEC-2008 		 
460 
History of entity/person SANJAY PRABHUDAS KAMDAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,19,195

08-SEP-2010 		 
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 23 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