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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 PENALTY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BARKHA INVESTMENT  
History of entity/person NIRAJ CHANDHARIYAVI
  		DID NOT PAY PENALTY   DECLARED DEFAULTER BY STOCK EXCHANGE

25-MAY-2013 		 
2
History of entity/person MEENAKSHI BROKING SERVICES PVT.LTD.  
History of entity/person ANANT GUPTA

History of entity/person MEENAKSHI GUPTA
  		DID NOT PAY PENALTY   DECLARED DEFAULTER BY STOCK EXCHANGE

06-SEP-2013 		 
3
History of entity/person MEGA MILLENNIUM INVESTMENT PVT.LTD.  
  DID NOT PAY PENALTY   DECLARED DEFAULTER BY STOCK EXCHANGE

25-MAY-2013 		 
4
History of entity/person NAKODA SHARES & STOCKS LTD.  
History of entity/person PREMRAJ BHANDARI

History of entity/person RAVINDRA MEHTA
  		DID NOT PAY PENALTY   DECLARED DEFAULTER BY STOCK EXCHANGE

06-SEP-2013 		 
5
History of entity/person S.MASHRUWALA & CO.  
History of entity/person SUREKHA V.MASHRUWALA
  		DID NOT PAY PENALTY   DECLARED DEFAULTER BY STOCK EXCHANGE

06-SEP-2013 		 
6
History of entity/person SKR SECURITIES  
History of entity/person SOVAN KUMAR ROY
  		DID NOT PAY PENALTY   DECLARED DEFAULTER BY STOCK EXCHANGE

06-SEP-2013 		 
7
History of entity/person UTKRISTH SHARE & STOCK BROKERS LTD.  
  DID NOT PAY PENALTY   DECLARED DEFAULTER BY STOCK EXCHANGE

25-MAY-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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