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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 10-JAN-2026

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
121 
History of entity/person DIPESH A.PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,03,484

17-APR-2009 		 
122 
History of entity/person DIPTI B.SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,11,685

27-OCT-2009 		 
123 
History of entity/person DRASHTI PRAFUL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,82,043

03-OCT-2018 		 
124 
History of entity/person DWARIKA PRASAD GAYAKWAD
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.61,613

10-NOV-2009 		 
125 
History of entity/person G.UNNIKRISHNAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,01,683

04-MAY-2010 		 
126 
History of entity/person GADHVI K.K.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.21,97,882

13-NOV-2013 		 
127 
History of entity/person GAJENDRA C.SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,55,145

13-MAR-2009 		 
128 
History of entity/person GANESH KUMAR DHANUKA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,91,596

24-SEP-2010 		 
129 
History of entity/person GANESH M.KEWAT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,52,389

31-OCT-2008 		 
130 
History of entity/person GATE MACHHINDRA GANPAT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,01,948

29-OCT-2010 		 
131 
History of entity/person GAUTAM KUMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,00,000

27-DEC-2013 		 
132 
History of entity/person GAUTAM ROY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.71,296

29-APR-2009 		 
133 
History of entity/person GEETA TAWANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,21,148

22-JAN-2009 		 
134 
History of entity/person GHANSHYAM NANDLAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,49,110

02-APR-2009 		 
135 
History of entity/person GIRISH SHARMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.84,369

05-NOV-2008 		 
136 
History of entity/person GOPAL SOMANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.8,03,115

05-JUL-2017 		BSE VIDE ITS ARBITRATION AWARD DATED 31/10/2017 REVISED THE AWARD AMOUNT TO RS.8,03,115.00  
137 
History of entity/person GOUTHAMCHAND
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,01,603

18-MAR-2009 		 
138 
History of entity/person GOVIND KELA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,06,816

27-JUN-2007 		 
139 
History of entity/person GOVIND SINGH NATHAWAT
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,19,067

06-OCT-2009 		 
140 
History of entity/person GOVINDLAL P.PAWAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,37,472

05-FEB-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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