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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: DEFAULT IN PAYMENT OF DEPOSIT AMOUNT

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ASHISH JINDAL  
DID NOT REFUND DEPOSIT AND/OR SECURITY DEPOSIT AMOUNT  CLAIM ADMITTED
AWARD AMOUNT: RS.2,50,000

27-NOV-2009
 
2
History of entity/person DIPESH KHOSLA  
DID NOT REFUND EXCESS PAYMENT RECEIVED  CLAIM ADMITTED
AWARD AMOUNT: RS.3,00,000

28-JUN-2021
 
3
History of entity/person GEOJIT FINANCIAL SERVICES LTD.  
DID NOT REFUND DEPOSIT AND/OR SECURITY DEPOSIT AMOUNT  CLAIM ADMITTED
AWARD AMOUNT: RS.50,000

13-SEP-2008
 
4
History of entity/person SANJIT RAMADAS SHENOY  
DID NOT REFUND EXCESS PAYMENT RECEIVED  CLAIM ADMITTED
AWARD AMOUNT: RS.63,706

09-APR-2008
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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