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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
141 
History of entity/person GSSSK DURGA PRASAD
  INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  CLAIM ADMITTED
AWARD AMOUNT: RS.9,88,500

15-MAR-2018 		 
142 
History of entity/person GULABDAS VISHANDAS GIDWANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.66,451

13-AUG-2009 		 
143 
History of entity/person GURMEET KAUR SALUJA
  DID NOT REFUND EXCESS PAYMENT RECEIVED  CLAIM ADMITTED
AWARD AMOUNT: RS.10,09,269

12-SEP-2022 		 
144 
History of entity/person H.K.JESANI
History of entity/person H.K.JESANI,M/S
  		INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  CLAIM ADMITTED
AWARD AMOUNT: RS.2,05,406

31-DEC-2013 		APPEAL WITHDRAWN AS THE CASE HAS BEEN SETTLED ON CONSENT TERMS DATED 13/03/2014. APPELLANT AGREED TO PAY RS.1.25 LACS  
145 
History of entity/person H.MOHAMMED AMEEN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,34,169

22-MAR-2010 		 
146 
History of entity/person HANSRAJ P.PANDEY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.76,148

28-FEB-2010 		 
147 
History of entity/person HARDIK PRADEEP SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,39,528

29-JUN-2012 		 
148 
History of entity/person HARESHBHAI PARSHOTTAMBHAI NAKARANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.96,688

05-DEC-2011 		 
149 
History of entity/person HARIHARAN G.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,25,000

27-FEB-2009 		 
150 
History of entity/person HARISH C.GEHANI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,40,174

14-AUG-2009 		 
151 
History of entity/person HARNISH MODY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.25,093

20-JAN-2010 		 
152 
History of entity/person HARSHA RAJENDRA DOSHI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.65,100

02-FEB-2010 		 
153 
History of entity/person HEENA DEEPAKKUMAR SUTARIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,81,175

01-APR-2009 		 
154 
History of entity/person HEENA KAUSHIK MEHTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.22,93,888

23-OCT-2012 		 
155 
History of entity/person HEMANT BHOGILAL BHAVSAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.82,478

01-AUG-2009 		 
156 
History of entity/person HETAL R.PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.43,50,058

30-NOV-2009 		 
157 
History of entity/person HETAL YOGESKUMAR PATEL
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,70,181

05-JUL-2013 		 
158 
History of entity/person HIMAT J.TALATI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.72,228

09-SEP-2009 		 
159 
History of entity/person HITESH KANABHAI BHUTIYA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.9,92,327

27-MAY-2011 		 
160 
History of entity/person HITESH VENISHANKAR OZA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.39,111

07-MAY-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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