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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-NOV-2024

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

STOCK BROKERS: DID NOT PAY MARGIN MONEY

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person CENTRUM BROKING LTD.
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.27,938

13-SEP-2013 		 
2 
History of entity/person CENTRUM BROKING LTD.
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.29,063

13-SEP-2013 		 
3 
History of entity/person JASH SECURITIES PVT.LTD.
  DID NOT PAY DIVIDEND

DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED

DIRECTED TO REPLENISH / RESTORE / RETURN SHARES

DIRECTED TO PAY DIVIDEND

DIRECTED TO REFUND THE MARGIN DEPOSIT
AWARD AMOUNT: RS.80,649

20-DEC-2021 		 
4 
History of entity/person KASSA FINVEST PVT.LTD.
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.15,00,000

03-AUG-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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