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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-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
161 
History of entity/person HITESHKUMAR DAGA
History of entity/person HITESHKUMAR NARSINGHDAS DAGA,M/S
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,12,645

31-OCT-2012 		 
162 
History of entity/person HITESHKUMAR DAGA
History of entity/person HITESHKUMAR NARSINGHDAS DAGA,M/S
  		DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,58,124

31-OCT-2012 		 
163 
History of entity/person INDER PAL SINGH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.37,790

06-MAR-2009 		 
164 
History of entity/person INDERPREET SINGH CHADHA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.20,68,186

26-FEB-2018 		 
165 
History of entity/person INDRAJEET CHANDULAL SHARMA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,35,739

23-NOV-2009 		 
166 
History of entity/person IRFAN KHAN
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,87,929

18-APR-2019 		 
167 
History of entity/person JAGDISHKUMAR C.PARMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.54,911

04-NOV-2011 		 
168 
History of entity/person JALALUDIN KURBANALI LOKHANDWALA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,47,674

22-JAN-2015 		 
169 
History of entity/person JANI, CLANCY & RICHARDS
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.16,29,956

10-JUN-2009 		 
170 
History of entity/person JASMIN BHOGILAL SHAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.43,59,893

26-AUG-2014 		 
171 
History of entity/person JASPALSINGH M.TOMAR
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.94,881

30-JUL-2009 		 
172 
History of entity/person JATIN ARJUNBHAI BABARIA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.57,738

12-JAN-2009 		 
173 
History of entity/person JATIN BIMAL DEORAH
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,83,695

16-JAN-2013 		 
174 
History of entity/person JAVERBEN KANJI BHANUSHALI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,69,214

16-OCT-2014 		 
175 
History of entity/person JAYA SHETTY
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.50,223

26-AUG-2010 		 
176 
History of entity/person JAYA VEERAVENKATA DURGAPRAKASH MADDULA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.38,28,618

12-JAN-2012 		 
177 
History of entity/person JAYANT CHUNILAL MEHTA
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,33,331

14-AUG-2007 		 
178 
History of entity/person JAYENDRASINH R.SOLANKI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,253

23-APR-2009 		 
179 
History of entity/person JAYESH HARSHADRAI DESAI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED

30-JUN-2010 		 
180 
History of entity/person JAYESH HARSHADRAI DESAI
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.91,121

22-DEC-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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