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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
501 
History of entity/person SHREYANS BHANSALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,98,222

11-JAN-2010 		 
502 
History of entity/person SMITA B.THARTHARE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.53,750

30-JAN-2008 		 
503 
History of entity/person SMITA VIPUL JOSHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,66,369

15-DEC-2008 		 
504 
History of entity/person SNEHA SUKUMAR PARAB
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.43,935

22-APR-2009 		 
505 
History of entity/person SONALI SHASHIKANT RAORANE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.93,000

20-MAR-2009 		 
506 
History of entity/person SRIHARI DOSALA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,35,850

05-MAR-2014 		 
507 
History of entity/person SUBHASH KUMAR RANA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,64,653

18-SEP-2009 		 
508 
History of entity/person SUDHABEN SATISHKUMAR BODIWALA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,73,558

19-MAY-2016 		 
509 
History of entity/person SUDHIR SHARMA
  DID NOT REFUND EXCESS PAYMENT RECEIVED  CLAIM ADMITTED
AWARD AMOUNT: RS.18,17,729

14-SEP-2022 		bse vide its award dated 13/03/2023 appellant to pay the respondent rs.18,17,729.00 within three months from date of this award and also pay interest @9% p.a. from 13/04/2022 till date of realization  
510 
History of entity/person SUDHIR Y.N.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,01,389

23-AUG-2007 		 
511 
History of entity/person SUDIP KUMAR SINHA

(AQIPS4234L)
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,83,351

27-JUN-2019 		 
512 
History of entity/person SUKUMARAN V.K.
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.15,25,500

09-MAR-2009 		 
513 
History of entity/person SUMAN JAIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.84,298

18-NOV-2009 		 
514 
History of entity/person SUNIL BABLANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,43,039

15-JUL-2009 		 
515 
History of entity/person SUNIL BABLANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,03,691

15-DEC-2009 		 
516 
History of entity/person SUNIL BHARTI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.7,26,419

25-JAN-2010 		 
517 
History of entity/person SUNIL KUMAR G.MEHTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.18,45,642

15-JUN-2007 		 
518 
History of entity/person SUNIL NATVARLAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,85,188

05-NOV-2008 		 
519 
History of entity/person SUNIL PUNDLIKRAO SAWANT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.32,658

19-JUN-2009 		 
520 
History of entity/person SUNITA JAIN
History of entity/person SUNITA JAIN,M/S
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,23,758

12-JUN-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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