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SOURCE OF INFORMATION : INTER-CONNECTED STOCK EXCHANGE LISTS
PERIOD COVERED : 17-APR-2004 TO 30-JUN-2024

STOCK BROKERS: DID NOT PAY DUES PAYABLE TO STOCK EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ARYA SECURITIES PVT.LTD.  
History of entity/person NIRAJ MORE

History of entity/person VISHAL AGARWAL
  		DID NOT PAY DUES PAYABLE TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
2
History of entity/person CHECKMATE SECURITIES PVT.LTD.  
History of entity/person NIKHIL KHAITAN

History of entity/person PRAVESH BERIA
  		DID NOT PAY DUES PAYABLE 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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