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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 27-DEC-2025

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
521 
History of entity/person SUNITA JAIN
History of entity/person SUNITA JAIN,M/S
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,77,887

12-JUN-2012 		 
522 
History of entity/person SUNITA JAIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,10,806

12-JUN-2012 		 
523 
History of entity/person SUNITHA KONKA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.7,12,771

11-DEC-2009 		 
524 
History of entity/person SUREKHA NARAYAN SAWANT
History of entity/person KALPATARU INVESTMENT
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,77,892

09-FEB-2015 		 
525 
History of entity/person SURENDRA SINGH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.94,348

29-MAR-2009 		 
526 
History of entity/person SURESH CHAND SINGHAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.69,469

31-DEC-2009 		 
527 
History of entity/person SURESH CHATRUMAL JOTWANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,14,052

24-SEP-2008 		 
528 
History of entity/person SURESH KUMAR BANSAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,19,602

04-FEB-2009 		 
529 
History of entity/person SURESH KUMAR KEDIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.92,264

08-DEC-2011 		 
530 
History of entity/person SURESH LOKHANDE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.63,942

16-SEP-2009 		 
531 
History of entity/person SURESH RAMAN PAGI
  ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS  CLAIM ADMITTED
AWARD AMOUNT: RS.13,75,962

14-SEP-2016 		 
532 
History of entity/person SURINDER BABURAM CHAWLA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,02,269

04-APR-2012 		 
533 
History of entity/person SURYAKANT R.PRAJAPATI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.51,140

18-FEB-2010 		 
534 
History of entity/person SUVARNA SHARAD KHANVILKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.69,034

24-FEB-2009 		 
535 
History of entity/person SWAMI SAGAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.99,400

29-APR-2009 		 
536 
History of entity/person SWAPAN MONDAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,84,519

22-JUL-2016 		 
537 
History of entity/person SWAPNIL SITARAM MHATRE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,08,464

19-OCT-2010 		 
538 
History of entity/person T.R.RAMESH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,65,835

12-MAY-2012 		 
539 
History of entity/person TANYA RANI KONERU
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,90,540

01-JUL-2014 		 
540 
History of entity/person TARUN DAHYABHAI VARMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.54,241

23-APR-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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