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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
581 
History of entity/person VIPUL VIRENDRAKUMAR PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,27,819

14-SEP-2011 		 
582 
History of entity/person VIRENDRA KUMAR DAGA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,93,010

13-JUL-2009 		 
583 
History of entity/person VISHAL A.SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.12,62,709

25-AUG-2014 		 
584 
History of entity/person VISHAL B.PANDYA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,77,882

24-OCT-2008 		 
585 
History of entity/person VISHAL MALKAN
History of entity/person KOTAK SECURITIES LTD.
  		INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  CLAIM ADMITTED
AWARD AMOUNT: RS.14,52,611

27-JAN-2010 		 
586 
History of entity/person VISHAL NARULA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,99,200

12-NOV-2021 		 
587 
History of entity/person VISHAL VASANTBHAI HINSU
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.12,38,933

02-APR-2019 		 
588 
History of entity/person VISHAL VIJAY SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,97,333

25-MAR-2011 		 
589 
History of entity/person VISHAL VIJAY SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,17,192

25-MAR-2011 		 
590 
History of entity/person VISHAL VIJAY SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,72,658

25-MAR-2011 		 
591 
History of entity/person VISHANT ASHOK KUMAR PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,97,426

12-JAN-2009 		 
592 
History of entity/person VISHESH RAY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.68,259

21-FEB-2008 		 
593 
History of entity/person VITTHAL BHAI GAJERA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,00,000

13-SEP-2011 		 
594 
History of entity/person VIVEK CHANDRAKANT MEHTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,85,212

17-AUG-2012 		 
595 
History of entity/person VIVEK KAUSHIK
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,48,810

27-APR-2012 		 
596 
History of entity/person YAGNESH KESHAVLAL PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,62,309

12-AUG-2013 		 
597 
History of entity/person YESHWANTI ANJA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,73,27,526

30-DEC-2010 		 
598 
History of entity/person YOGESH DALICHAND PANCHAMIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,29,463

30-JUL-2009 		 
599 
History of entity/person ZOHER ABBAS KARACHIWALA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.20,22,363

17-MAR-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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