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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 13-JUL-2024

PERSONS: CLAIM SETTLED UNDER CONSENT

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AEJAZ SIRKAZI CHAND  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.43,323

20-AUG-2010 		 
2
History of entity/person ANITA N.BHATT  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.1,50,000

15-NOV-2023 		 
3
History of entity/person ANJANA S.TRIVEDI  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.8,00,000

13-DEC-2023 		 
4
History of entity/person DEEPAK BASTIMAL JAIN  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.53,74,865

27-AUG-2019 		 
5
History of entity/person DEEPAK DASS  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.10,79,531

04-JAN-2021 		 
6
History of entity/person EKAMBARAM G.  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.35,00,567

30-MAY-2023 		 
7
History of entity/person HARISH AGRAWAL  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.1,04,689

12-JUL-2022 		 
8
History of entity/person MAYANK DEENBANDHU SHAH  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.4,50,000

18-OCT-2023 		 
9
History of entity/person MITHUN DEBNATH  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.1,75,000

30-JUL-2019 		 
10
History of entity/person R.KRISHNA  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.1,80,000

21-SEP-2018 		 
11
History of entity/person RAJIV MINOCHA  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.70,00,000

24-DEC-2019 		 
12
History of entity/person RAKESH BABULAL BHANSALI  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.4,90,369

27-AUG-2019 		 
13
History of entity/person RAM KISHOR SHIVHARE  
DID NOT DELIVER SHARES  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.50,000

14-MAR-2022 		 
14
History of entity/person RAVI SUBERAM DUTT  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.27,45,418

26-AUG-2019 		 
15
History of entity/person SANGRAM KESHARI MAHKUL  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.6,18,557

23-MAR-2023 		 
16
History of entity/person SARAJIT MAITY  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.40,000

15-JAN-2019 		 
17
History of entity/person SHITAL KIRAN BHAVSAR  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT Rs.10,000
AWARD AMOUNT: RS.1,06,000

04-OCT-2022 		 
18
History of entity/person VIJAY MAHADEV JADHAV  
NOT AVAILABLE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.60,000

07-SEP-2017 		 
19
History of entity/person VINAYKANT CHANDULAL MEHTA  
DID NOT PAY LEDGER BALANCE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.13,50,000

18-SEP-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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