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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
541 
History of entity/person TARUNKUMAR G.BRAHAMBHATT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.29,34,082

31-AUG-2012 		 
542 
History of entity/person THASMIN JEMILA T.
  TRADED IN TRADE TO TRADE SEGMENT WITHOUT MAKING DELIVERY OF SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.2,20,783

25-NOV-2011 		 
543 
History of entity/person THOMAS BAPTISTA DEMELLO
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,85,387

12-APR-2018 		 
544 
History of entity/person TIPIRNENI J.RAMANA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,42,206

30-APR-2014 		 
545 
History of entity/person TOURIF BASHIR DAR
  INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  CLAIM ADMITTED
AWARD AMOUNT: RS.5,16,688

12-JUL-2011 		 
546 
History of entity/person TUSHAR R.PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.59,55,109

02-MAR-2010 		 
547 
History of entity/person UDAY KUMAR SINGH
  DID NOT PAY SALE PROCEEDS  CLAIM ADMITTED
AWARD AMOUNT: RS.1,73,510

14-FEB-2008 		 
548 
History of entity/person UDAYKUMAR TUKARAM PATIL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.80,573

14-JUL-2009 		 
549 
History of entity/person UMANG NEMANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.52,28,878

17-MAY-2013 		 
550 
History of entity/person UMANG NEMANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,25,112

15-MAR-2010 		 
551 
History of entity/person UMED KUMAR BHANSALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,71,024

29-APR-2009 		 
552 
History of entity/person URMILA KHANDELWAL
  ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS  CLAIM ADMITTED
AWARD AMOUNT: RS.19,78,331

21-JUL-2016 		 
553 
History of entity/person URMILA KHANDELWAL
  ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS  CLAIM ADMITTED
AWARD AMOUNT: RS.16,08,489

21-JUL-2016 		 
554 
History of entity/person USHA H.NARWADE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.34,266

01-AUG-2009 		 
555 
History of entity/person USHABEN MAHENDRA GUPTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,79,476

23-SEP-2008 		 
556 
History of entity/person V.B.NATESA THEVAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.60,558

21-NOV-2008 		 
557 
History of entity/person V.J.KURIAKOSE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,78,280

26-NOV-2009 		 
558 
History of entity/person VAHIDBHAI A.RAUMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,93,524

08-OCT-2009 		 
559 
History of entity/person VARSHA S.MAHATPURA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.17,78,295

30-SEP-2009 		 
560 
History of entity/person VASANTBHAI KANJIBHAI HINSU
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,88,080

04-APR-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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