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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 03-JUL-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
561 
History of entity/person VASHRAMBHAI CHAKUBHAI RANGANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,11,501

01-APR-2009 		 
562 
History of entity/person VED PARKASH GUPTA
  DID NOT PAY LEDGER BALANCE

INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  		CLAIM ADMITTED
AWARD AMOUNT: RS.35,83,892

21-OCT-2015 		 
563 
History of entity/person VEDANTHAM CHAKRAVARTHY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.81,708

02-DEC-2016 		 
564 
History of entity/person VICKY NATHANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.95,587

11-JUN-2009 		 
565 
History of entity/person VIDYA ANANT KENCHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.26,164

20-APR-2009 		 
566 
History of entity/person VIDYA GAONKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.7,50,000

06-OCT-2009 		 
567 
History of entity/person VIJAY KUMAR BAHETI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,35,774

03-NOV-2009 		 
568 
History of entity/person VIJAY KUMAR JAIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.41,190

18-NOV-2009 		 
569 
History of entity/person VIJAY KUMAR VERMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,538

23-MAY-2011 		 
570 
History of entity/person VIJAY LAXMAN AUHAD
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.28,159

18-MAR-2009 		 
571 
History of entity/person VIJAY R.NIHALANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,39,385

29-SEP-2008 		 
572 
History of entity/person VINAY BANSAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,08,701

31-MAR-2012 		 
573 
History of entity/person VINAY JAIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,87,209

09-SEP-2010 		 
574 
History of entity/person VINAY KUMAR MUNDRA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.7,79,573

06-JAN-2009 		 
575 
History of entity/person VINAYAK TRIMBAK SARKHOT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,39,896

09-JUN-2015 		 
576 
History of entity/person VINOD AGGARWAL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.7,60,247

14-JUN-2017 		 
577 
History of entity/person VINOD SURERMAL JAIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,08,454

14-JAN-2010 		 
578 
History of entity/person VINODKUMAR AMAR SINGH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.47,575

10-DEC-2009 		 
579 
History of entity/person VIPUL HIRALAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.19,21,780

07-DEC-2011 		 
580 
History of entity/person VIPUL VIBHOR BHATT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.87,42,606

16-AUG-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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