If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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
1
History of entity/person AASTHA CONSULTANTS  
History of entity/person PRAKASH KUMAR BACHAWAT
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
2
History of entity/person ANIL KUMAR GOEL  
History of entity/person ANIL KUMAR GOEL
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
3
History of entity/person BALARAM INVESTMENT  
History of entity/person K.BALASUBRAMANIAM
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
4
History of entity/person CHITKOSH INVESTMENT  
History of entity/person HASMUKH NAGARDAS PATANI
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
5
History of entity/person ELBEE PORTFOLIO PVT.LTD.  
History of entity/person ASHOK LATTA

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

08-DEC-2009 		 
6
History of entity/person ENBEE STOCKS  
History of entity/person NIRMALA BANKA
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
7
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 		 
8
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 		 
9
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 		 
10
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 		 
11
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 		 
12
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 		 
13
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 		 
14
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 		 
15
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 		 
16
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 		 
17
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 		 
18
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 		 
19
History of entity/person NOBLE INVESTMENT SERVICES  
History of entity/person M.D.NAZISH SHAMIM
  		DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
20
History of entity/person R.K.CONSULTANTS  
History of entity/person HARI BABU RAVURI
  		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.
 
First Next Last  
Page 1 of 2  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top