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

STOCK BROKERS: DECLARED DEFAULTER BY STOCK EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person GAUTAM INVESTMENT & CO.  
History of entity/person A.S.CHOUDHARY
  		FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

07-DEC-2006 		 
22
History of entity/person GAYATRI ENTERPRISES (INDIA) PVT.LTD.  
History of entity/person LAXMICHAND GANJI SAVLA

History of entity/person SHILPA DEEPAK SALVA
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
23
History of entity/person GAYATRI SECURITIES  
History of entity/person P.RAYKUMAR
  		FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

07-DEC-2006 		 
24
History of entity/person GEE CAPITAL SERVICES  
History of entity/person ASHWANI GAKHAR

History of entity/person SANJEEV SACHDEVA
  		FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
25
History of entity/person GREEN MERCHANTS PVT.LTD.  
History of entity/person GAGAN SONTHALIA
  		FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

07-DEC-2006 		 
26
History of entity/person HANSPLAZA TRACON PVT.LTD.  
History of entity/person ANIL KEDIA

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

08-DEC-2009 		 
27
History of entity/person HARRINGTON VYAPAAR PVT.LTD.  
History of entity/person BHUSHAN JADHAV

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

08-DEC-2009 		 
28
History of entity/person HAS SECURITIES  
History of entity/person NEELAM ARORA
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
29
History of entity/person HIMANSHU THAKKAR  
History of entity/person HIMANSHU SHANTILAL THAKKAR
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
30
History of entity/person INFOBAHN INTERNET SERVICES PVT.LTD.  
History of entity/person GOVIND JAGTIANI

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

08-DEC-2009 		 
31
History of entity/person J.M.HOLDINGS PVT.LTD.  
History of entity/person CHANDU PATEL
  		FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

07-DEC-2006 		 
32
History of entity/person JAI PRAKASH AGARWAL  
History of entity/person JAI PRAKASH AGARWAL
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
33
History of entity/person JAY SHARE BROKER  
History of entity/person RAKESH PATEL
  		FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

07-DEC-2006 		 
34
History of entity/person KAPIL CHATURVEDI  
History of entity/person KAPIL CHATURVEDI
  		FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
35
History of entity/person KEDIA SECURITIES  
History of entity/person ANJANI KEDIA
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
36
History of entity/person KHOSLA SECURITIES & STOCK BROKING  
History of entity/person DALEEP D.KHOSLA
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
37
History of entity/person KPM SECURITIES  
History of entity/person KISHAN KUMAR KEDIA
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
38
History of entity/person KUMAR & CO.  
History of entity/person SANGITA PRASAD
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
39
History of entity/person M.CHAKRABORTY & CO.  
History of entity/person MRINAL CHAKRABORTY
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
40
History of entity/person M.M.FINANCIAL SERVICES  
History of entity/person ROHIT CHOUDHARY
  		FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE 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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