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SOURCE OF INFORMATION : INTER-CONNECTED STOCK EXCHANGE LISTS
PERIOD COVERED : 17-APR-2004 TO 31-OCT-2024

STOCK BROKERS: DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person R.S.PORTFOLIO PVT.LTD.  
History of entity/person ANRESH KUMAR SINGH

History of entity/person RAJEEV BERI
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
22
History of entity/person RADHEYA SECURITIES  
History of entity/person RAMESH KUMAR JETHMALJI MANTRI
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
23
History of entity/person S.K.JAIN & CO.  
History of entity/person SAROJ KUMAR JAIN
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
24
History of entity/person S.KUMAR & CO.  
History of entity/person SANTOSH KUMAR GUPTA
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
25
History of entity/person SANJEEV KUMAR JHA,M/S  
  DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
26
History of entity/person SHIVA SHAKTI SECURITIES  
History of entity/person SURESH MEHRA
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
27
History of entity/person SHUBHAM INVESTMENT  
History of entity/person SHASHI JAIN
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
28
History of entity/person SOWMYAM SECURITIES PVT.LTD.  
History of entity/person K.ISHWAR

History of entity/person P.K.KUMARASWAMY
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-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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