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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
461 
History of entity/person SANJEEV DEEPCHAND BHAGTANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.20,207

18-JUN-2009 		 
462 
History of entity/person SANJEEV MOHAN GUPTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,43,478

07-MAR-2017 		 
463 
History of entity/person SANTOSH C.GANDHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.80,865

22-DEC-2008 		 
464 
History of entity/person SANTOSH DEVI DAGA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.22,890

13-JUL-2009 		 
465 
History of entity/person SANTOSH NEMU SHETTY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,71,252

25-AUG-2009 		 
466 
History of entity/person SARITA AGARWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,41,650

19-NOV-2009 		 
467 
History of entity/person SARITA JAIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.13,407

17-JUL-2009 		 
468 
History of entity/person SARITHA SUKUMARAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,40,819

19-FEB-2009 		 
469 
History of entity/person SARLA DEVI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,50,666

10-MAR-2010 		 
470 
History of entity/person SARLA PANALAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.98,213

17-MAR-2010 		 
471 
History of entity/person SAROJ K.JAYSWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,52,562

21-FEB-2011 		 
472 
History of entity/person SASHI BHUSAN MEHER
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,66,557

11-APR-2011 		 
473 
History of entity/person SATYANARAYAN SABOO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.54,745

20-JUL-2007 		 
474 
History of entity/person SAURABH KAPAHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,96,860

31-MAR-2009 		 
475 
History of entity/person SAVITABEN RANGANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.60,103

27-MAR-2009 		 
476 
History of entity/person SAYEED AKHTAR SIDDIQUI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.63,681

24-DEC-2009 		 
477 
History of entity/person SEFALI ROY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,05,879

05-AUG-2016 		 
478 
History of entity/person SEJAL AMRISH SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,69,995

05-AUG-2009 		 
479 
History of entity/person SELVI R.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,05,119

31-MAR-2009 		 
480 
History of entity/person SHAFIQA AKTER
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.33,171

24-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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