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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 27-AUG-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
61 
History of entity/person ATUL DALIHAND PANCHMIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.69,541

17-FEB-2009 		 
62 
History of entity/person AVINASH PREMRAJ HETE
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,50,953

25-FEB-2009 		 
63 
History of entity/person AZIZUL RAHMAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,30,098

15-JUL-2009 		 
64 
History of entity/person BANI SINGH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,16,367

04-FEB-2010 		 
65 
History of entity/person BEENA JAIN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.51,520

22-JUN-2009 		 
66 
History of entity/person BELA TUSHAR JHAVERI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.54,15,902

08-APR-2016 		 
67 
History of entity/person BENIGOPAL MAHESHWARI
History of entity/person BENIGOPAL MAHESHWARI,M/S
  		DID NOT DEPOSIT SALE PROCEEDS  CLAIM ADMITTED
AWARD AMOUNT: RS.57,47,888

16-DEC-2019 		BSE VIDE ITS ARBITRATION AWARD DATED 16/09/2020 ALLOWED THE APPEAL AND SET ASIDED IMPUGNED AWARD DATED 16/12/2019  
68 
History of entity/person BHAGWAT RAJARAM PATIL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,83,863

02-JAN-2013 		 
69 
History of entity/person BHARAT B.THAPALIYA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,62,319

25-NOV-2009 		 
70 
History of entity/person BHARATBHAI GAJERA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.94,346

10-OCT-2011 		 
71 
History of entity/person BHARATBHAI U.SONI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,01,309

05-OCT-2009 		 
72 
History of entity/person BHARATHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.31,871

07-OCT-2010 		 
73 
History of entity/person BHASKAR REDDY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,31,615

04-JAN-2012 		 
74 
History of entity/person BHAVESH K.VALIYA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.62,448

20-JAN-2010 		 
75 
History of entity/person BHAVESH PRAVINCHANDRA VICHHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,11,771

10-JUL-2009 		 
76 
History of entity/person BHAVIK KAMLESH SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,25,899

29-AUG-2018 		 
77 
History of entity/person BHAVIN SURESHBHAI THAKKAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.23,73,492

27-AUG-2013 		 
78 
History of entity/person BHOOTHATHAN P.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.56,277

10-OCT-2007 		 
79 
History of entity/person BHUPATHBHAI GOGRA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.63,721

20-JAN-2010 		 
80 
History of entity/person BHUSHAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,37,622

29-JAN-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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