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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
8201 06-AUG-2008
History of entity/person   ASHOK DURGADUTT MODA 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,02,057

06-AUG-2008 		 
8202 15-MAY-2008
History of entity/person   ROHIT VYAS 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,02,685

15-MAY-2008 		 
8203 15-APR-2008
History of entity/person   NILESH MANGALABHAI PRAJAPATI 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,15,000

15-APR-2008 		 
8204 21-FEB-2008
History of entity/person   VISHESH RAY 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.68,258

21-FEB-2008 		 
8205 20-FEB-2008
History of entity/person   P.M.ZALA 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,38,264

20-FEB-2008 		 
8206 14-FEB-2008
History of entity/person   UDAY KUMAR SINGH 
  BSE  DID NOT PAY SALE PROCEEDS  CLAIM ADMITTED
AWARD AMOUNT: RS.1,73,510

14-FEB-2008 		 
8207 30-JAN-2008
History of entity/person   ASHISH B.THARTHARE 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.84,857

30-JAN-2008 		 
8208 30-JAN-2008
History of entity/person   SMITA B.THARTHARE 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.53,750

30-JAN-2008 		 
8209 14-JAN-2008
History of entity/person   SAIL AJIT MARUTI 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.17,45,670

14-JAN-2008 		 
8210 13-DEC-2007
History of entity/person   ANANDKUMAR BHALCHANDRA KORE 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.75,806

13-DEC-2007 		 
8211 23-NOV-2007
History of entity/person   R.D.KUMAR 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.40,770

23-NOV-2007 		 
8212 05-NOV-2007
History of entity/person   SHIKHAR CHAND JAIN 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.46,300

05-NOV-2007 		 
8213 11-OCT-2007
History of entity/person   RAMESH C.SHAH 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,80,278

11-OCT-2007 		 
8214 10-OCT-2007
History of entity/person   BHOOTHATHAN P. 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.56,277

10-OCT-2007 		 
8215 25-SEP-2007
History of entity/person   SAMPAT KUMAR INNANI 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.43,66,741

25-SEP-2007 		 
8216 12-SEP-2007
History of entity/person   MANISHA C.BHAVISHI 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.43,010

12-SEP-2007 		 
8217 05-SEP-2007
History of entity/person   ALKA VIPUL SHAH 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.20,35,358

05-SEP-2007 		 
8218 23-AUG-2007
History of entity/person   CHANDRAKANT NAVINCHANDRA ZAVERI 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,74,270

23-AUG-2007 		 
8219 23-AUG-2007
History of entity/person   SUDHIR Y.N. 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.4,01,389

23-AUG-2007 		 
8220 14-AUG-2007
History of entity/person   JAYANT CHUNILAL MEHTA 
  BSE  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,33,330

14-AUG-2007 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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