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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: DEFAULTED IN MAKING PAYMENT OF MARGIN MONEY

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.K.MADHU  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,95,699

18-FEB-2009 		 
2
History of entity/person A.M.ABDULASAN  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,78,330

17-FEB-2009 		 
3
History of entity/person A.SARBUDIN  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,31,628

20-FEB-2009 		 
4
History of entity/person A.SRIDHARAN  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.4,88,371

03-FEB-2009 		 
5
History of entity/person ABHAY SINGH GAHLOT  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.4,57,472

31-OCT-2008 		 
6
History of entity/person ABHISHEK AGGARWAL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,39,357

09-FEB-2009 		 
7
History of entity/person AJAY KUMAR JAIN  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.11,88,139

06-APR-2010 		 
8
History of entity/person AJAY PREM JAVA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.5,00,976

19-MAY-2009 		 
9
History of entity/person AMANULLAH E.  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,36,326

27-OCT-2010 		 
10
History of entity/person AMIT MANGALCHAND MEHTA  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.3,03,290

18-DEC-2008 		 
11
History of entity/person ANIL KUMAR HALDER  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,10,000

02-APR-2009 		 
12
History of entity/person ANITA A.KARANDE  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,19,556

04-NOV-2009 		 
13
History of entity/person ANKIT MANGLA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.78,805

11-MAY-2009 		 
14
History of entity/person ARPIT KISHANLAL VIJAY  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,60,000

09-APR-2009 		 
15
History of entity/person ASHOK KUMAR  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.3,41,838

04-MAY-2009 		 
16
History of entity/person ASHOK KUMAR CHOUDHARY  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,86,420

10-JUN-2009 		 
17
History of entity/person ATUL CHANDRAKANT SHAH  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.11,23,586

14-NOV-2008 		 
18
History of entity/person ATUL VRAJLAL KHANDERIA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.4,25,119

16-APR-2009 		 
19
History of entity/person AZMATH UNNISA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,89,856

27-FEB-2009 		 
20
History of entity/person B.MOHANALAKSHMI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,42,697

23-FEB-2009 		 
21
History of entity/person B.RAMASWAMI  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.5,62,173

03-FEB-2009 		 
22
History of entity/person BADAL MANISHBHAI AGRAWAL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,65,595

29-DEC-2008 		 
23
History of entity/person BALBHADRA SINGH  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.50,779

30-DEC-2008 		 
24
History of entity/person BALBIR SINGH  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.90,651

24-MAR-2009 		 
25
History of entity/person BENNY PETER  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,59,182

23-JUN-2009 		 
26
History of entity/person BHARAT BHUSHAN GUPTA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.6,31,083

06-APR-2009 		 
27
History of entity/person BHASKARUNI MAHESHWARI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.13,925

18-MAR-2009 		 
28
History of entity/person BHAVIN JAGDISH JOSHI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,39,121

02-APR-2009 		 
29
History of entity/person BHAWARLAL BHANDARI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.53,417

26-DEC-2008 		 
30
History of entity/person BHIKUBAI H.SHEWALE  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.3,03,270

03-DEC-2008 		 
31
History of entity/person BISHNU KUMAR LOHIA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.7,76,619

09-FEB-2009 		 
32
History of entity/person C.P.RAGINI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,84,300

23-FEB-2009 		 
33
History of entity/person CHANGARATH RAJAN  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.76,946

18-FEB-2009 		 
34
History of entity/person D.R.BALAKRISHNAN  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.32,651

20-FEB-2009 		 
35
History of entity/person DEEPAK NANDKUMAR MOTWANI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.71,56,092

03-OCT-2008 		 
36
History of entity/person DHARMIK PRAKASHCHANDRA BRAHMBHATT  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.6,12,603

04-DEC-2008 		 
37
History of entity/person DILIP RANGLE  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,16,437

11-SEP-2009 		 
38
History of entity/person DILIPKUMAR D.MEHTA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,43,848

09-MAR-2009 		 
39
History of entity/person DINA CHETAN KHATRI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.92,401

31-MAR-2009 		 
40
History of entity/person DINESH CHHAGAN VADARIA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.82,806

07-DEC-2009 		 
41
History of entity/person DINESH KHETAN  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,14,723

23-APR-2009 		 
42
History of entity/person DIPAK A.SHAH  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.8,97,401

23-MAY-2009 		 
43
History of entity/person DIPAK BHAOLABHAI PATEL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.13,52,409

19-MAR-2009 		 
44
History of entity/person DORASWAMY ANANTHANENI  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.3,86,467

14-JUL-2009 		 
45
History of entity/person EKTA GUPTA  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.13,55,486

29-APR-2009 		 
46
History of entity/person EKTA SATISH CHOUDHARY  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,61,98,410

28-MAR-2014 		NSE VIDE ITS ARBITRATION AWARD DATED 31/10/2014 UPHELD AWARD DATED 28/03/2014. NO COSTS  
47
History of entity/person FATHIMA BEEVI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,05,117

23-FEB-2009 		 
48
History of entity/person FYSAL P.  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,08,598

06-MAY-2009 		 
49
History of entity/person G.MASILAMANI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,55,684

13-FEB-2009 		 
50
History of entity/person GAUTAM TULSIDAS JASHNANI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.6,59,193

23-MAR-2009 		 
51
History of entity/person GORAKSHNATH R.HAZARE  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,88,439

17-SEP-2008 		 
52
History of entity/person GOVIND JAYAPRAKASH KABARA  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,81,645

20-FEB-2009 		 
53
History of entity/person GOVINDARAJ  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,42,870

12-NOV-2009 		 
54
History of entity/person GUFRAN AKHTAR  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.5,55,997

18-MAY-2009 		 
55
History of entity/person GYANENDRA BAL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.4,90,102

12-NOV-2009 		 
56
History of entity/person HABIB AHMED  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,84,876

01-MAR-2009 		 
57
History of entity/person HARIS K.  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,31,002

08-MAY-2009 		 
58
History of entity/person HARISH C.GEHANI  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.52,913

05-JUN-2009 		 
59
History of entity/person HARPAL SINGH  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,32,197

22-MAY-2009 		 
60
History of entity/person HARSH NAYANBHAI POPAT  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.4,01,669

18-MAY-2009 		 
61
History of entity/person HARSHAD DHIRAJLAL SHAH  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.63,12,943

20-APR-2009 		 
62
History of entity/person HARSHAD JAYANTILAL SAVANI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.4,57,010

23-DEC-2008 		 
63
History of entity/person JACOB PRASAD  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,37,618

07-MAY-2009 		 
64
History of entity/person JAIDEEP KHANDELWAL  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.23,75,188

31-DEC-2008 		 
65
History of entity/person JAWAHAR NAGDEO  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,10,905

03-DEC-2008 		 
66
History of entity/person JAYANTIBHAI NARBHERAM PANCHAL  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.12,99,524

30-APR-2009 		 
67
History of entity/person JAYESHKUMAR BABULAL SHAH  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.4,22,252

09-MAR-2009 		 
68
History of entity/person K.ASARAF  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.87,245

18-FEB-2009 		 
69
History of entity/person K.PREMANAND  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,35,768

18-FEB-2009 		 
70
History of entity/person K.V.PAULOSE  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.67,849

18-FEB-2009 		 
71
History of entity/person KALPANA M.AGGARWAL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,05,666

31-AUG-2009 		 
72
History of entity/person KALYAN KUNDU  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.7,01,163

26-FEB-2009 		 
73
History of entity/person KAMALA DEVI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.36,637

13-APR-2010 		 
74
History of entity/person KAMLESHKUMAR BABUBHAI PATEL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.19,45,328

30-MAY-2009 		 
75
History of entity/person KAPIL ANAND  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.31,115

23-APR-2009 		 
76
History of entity/person KAVITHA NAGANABOINA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.86,467

22-DEC-2008 		 
77
History of entity/person KAVITHA P.  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,67,906

02-MAR-2009 		 
78
History of entity/person KERAGODU VEERANNA NANJUNDASWAMY  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,34,547

07-JUL-2011 		 
79
History of entity/person KHADER MOHIDEEN  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,36,902

17-FEB-2009 		 
80
History of entity/person KOHINOOR AMRUTRAO JADHAV  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,39,320

26-NOV-2008 		 
81
History of entity/person KRISHAN NANDAN SINGH  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,82,444

16-JUN-2009 		 
82
History of entity/person KRISHNA KANT MISHRA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.33,211

09-FEB-2009 		 
83
History of entity/person KRITIKA NAGPAL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.35,19,225

24-SEP-2008 		 
84
History of entity/person KUNI PADHI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.63,759

17-DEC-2008 		 
85
History of entity/person MAHESH JHA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.4,02,292

29-MAY-2009 		 
86
History of entity/person MANOJ KUMAR  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.8,41,388

18-DEC-2009 		 
87
History of entity/person MANOJ KUMAR SINGH  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.3,32,723

16-APR-2009 		 
88
History of entity/person MANOJ OMPRAKASH KHETAN  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,78,885

03-MAY-2009 		 
89
History of entity/person MEENA MANGLA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.89,580

11-MAY-2009 		 
90
History of entity/person MELAM SUJATHA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,80,748

19-NOV-2009 		 
91
History of entity/person MICHAEL BENEDICT  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.3,07,043

02-MAR-2009 		 
92
History of entity/person MILAAN CHANDRASEN JHAVERI  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.17,23,894

20-APR-2009 		 
93
History of entity/person MITALI SEN  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,89,714

21-APR-2008 		 
94
History of entity/person MOHAMMED MANSOOR M.I.  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.3,01,044

20-FEB-2009 		 
95
History of entity/person MOHD.TARIF  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,09,394

16-FEB-2009 		 
96
History of entity/person MUJEEBA JASMIN K.  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.4,00,822

20-FEB-2009 		 
97
History of entity/person NANDKISHOR BHAVANBHAI PATEL  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,93,112

29-JAN-2010 		 
98
History of entity/person NARENDER KUMAR  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.7,54,654

11-JUN-2009 		 
99
History of entity/person NARESH Y.MAHINDRAKAR  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.82,333

04-MAY-2009 		 
100
History of entity/person NAROTAM DASS  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.88,161

27-JUL-2009 		 
101
History of entity/person NAVNEET PAUL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,97,981

23-SEP-2008 		 
102
History of entity/person NITIN GOEL  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.3,51,265

27-JUL-2009 		 
103
History of entity/person NITIN H.SHEWALE  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,55,407

03-DEC-2008 		 
104
History of entity/person NOORI SHABAD  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.6,66,901

30-JUN-2009 		 
105
History of entity/person NOUSHAD P.  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.61,353

04-MAY-2009 		 
106
History of entity/person NUPUR GOEL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.4,10,782

25-SEP-2008 		 
107
History of entity/person OM PRAKASH ROONGTA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.5,48,34,764

27-NOV-2008 		 
108
History of entity/person P.MEENA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,75,654

17-FEB-2009 		 
109
History of entity/person P.USMAN  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.95,034

18-FEB-2009 		 
110
History of entity/person PANKUL VERMA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.5,03,789

15-MAY-2009 		 
111
History of entity/person PANNALAL DASSANI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.3,05,332

31-MAR-2009 		 
112
History of entity/person PARAMJEET SINGH KULDEEP SINGH PUPALI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.11,76,973

14-NOV-2008 		 
113
History of entity/person PAWAN KUMAR JHUNJHUNWALA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.30,00,000

15-MAY-2015 		 
114
History of entity/person PHIROZE RUSTOM DUNGORE  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.12,41,885

09-APR-2009 		 
115
History of entity/person PIYUSH PATEL  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.4,96,494

09-APR-2009 		 
116
History of entity/person PRABHAKAR RAO MULPURI  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.9,67,837

02-FEB-2009 		 
117
History of entity/person PRAKASH HARI PRASAD SODHANI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.22,309

09-AUG-2016 		 
118
History of entity/person PRAMOD AGARWAL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.6,70,303

30-NOV-2008 		 
119
History of entity/person PRASHANT NARAYAN SHRAWANKAR  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,68,776

23-APR-2010 		 
120
History of entity/person PRATIMA CHANAK  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.26,35,996

09-JUN-2009 		 
121
History of entity/person PRAVIN C.BARDIA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.96,076

07-MAY-2009 		 
122
History of entity/person PRAVIN DEVRAM MANDLOI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.12,52,339

31-MAR-2009 		 
123
History of entity/person PRAVINABEN K.SHAH  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.3,22,609

09-FEB-2009 		 
124
History of entity/person PREETPAL SINGH  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.63,555

18-DEC-2008 		 
125
History of entity/person PRITI GHOTRA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,29,923

01-SEP-2008 		 
126
History of entity/person PRITIBEN H.SHAH  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.4,17,025

09-MAR-2009 		 
127
History of entity/person PRIYANKA GUPTA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,79,439

21-JUN-2016 		 
128
History of entity/person PUSHPA DEVI JHAWAR  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.6,21,196

24-FEB-2009 		 
129
History of entity/person PUSHPA JAIN  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,09,012

18-FEB-2009 		 
130
History of entity/person R.JAYACHANDRAN  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.2,15,003

06-DEC-2008 		 
131
History of entity/person R.KALYANI  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.2,69,303

03-FEB-2009 		 
132
History of entity/person RADHIKA MENON  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,643

02-DEC-2008 		 
133
History of entity/person RAJ KUMAR  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.3,90,847

05-MAR-2010 		 
134
History of entity/person RAJENDER SINGH DALAL  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.6,87,940

19-OCT-2009 		 
135
History of entity/person RAJIV POPATLAL GANDHI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.8,87,860

02-MAY-2009 		 
136
History of entity/person RAJPUROHIT ARVINDSING S.  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,07,152

15-APR-2009 		 
137
History of entity/person RAKESH SUNEJA  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.13,58,097

14-MAY-2009 		 
138
History of entity/person RAMANBHAI B.PATEL  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.7,29,915

29-JUL-2009 		 
139
History of entity/person RAMESH CHAND BAHETI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.3,95,529

01-MAR-2009 		 
140
History of entity/person RASSIA MOHAMED IQBAL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.82,966

18-FEB-2009 		 
141
History of entity/person REENA RANI  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,97,634

24-FEB-2009 		 
142
History of entity/person RENU KHEMAKARAN AGARWAL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,41,580

25-JAN-2010 		 
143
History of entity/person RIDHI JAIN  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED Rs.5,178
AWARD AMOUNT: RS.4,45,469

14-JUN-2019 		 
144
History of entity/person RITU ARUN SINGH  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.3,89,589

10-NOV-2009 		 
145
History of entity/person ROHIT PATODIA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.91,600

02-NOV-2017 		 
146
History of entity/person ROUD KISHORE CHANDRA PRADHAN  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.2,45,192

05-JUN-2009 		 
147
History of entity/person S.PASUPATHY  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,55,774

01-DEC-2009 		 
148
History of entity/person S.RAJAM SUNDAR  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,60,197

26-FEB-2009 		 
149
History of entity/person S.SRIDHAR  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.10,66,605

23-FEB-2009 		 
150
History of entity/person SAMEER SAHANI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.3,73,052

17-OCT-2008 		 
151
History of entity/person SAMIR MAHENDRABHAI DOSHI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.19,62,128

02-APR-2009 		 
152
History of entity/person SANDEEP GAURAV  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.15,80,890

22-MAR-2016 		 
153
History of entity/person SANDHAYA BHUENDRA MALKAN  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.8,11,930

27-MAR-2009 		 
154
History of entity/person SANGEETA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,72,736

25-SEP-2008 		 
155
History of entity/person SANGEETA SHARMA  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.2,91,249

04-JUN-2009 		 
156
History of entity/person SANJAY ANAND  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.59,801

07-JAN-2010 		 
157
History of entity/person SANJAY DIXIT  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.4,31,063

22-MAY-2009 		 
158
History of entity/person SANJAY DIXIT  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,34,001

03-DEC-2008 		 
159
History of entity/person SANJAY JAISWAL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.79,000

17-DEC-2008 		 
160
History of entity/person SANJAY RATILAL PATNI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,08,071

14-JUL-2009 		 
161
History of entity/person SARIKA ARORA  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,52,632

27-MAY-2009 		 
162
History of entity/person SATPAUL AGARWAL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,66,931

21-OCT-2008 		 
163
History of entity/person SATYA NARAYAN KHAROL  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,17,646

07-JAN-2010 		 
164
History of entity/person SAVITA VERMA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,35,581

18-FEB-2009 		 
165
History of entity/person SHABBIR AHMED  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.32,849

23-FEB-2009 		 
166
History of entity/person SHABINA SHAIKH  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.99,135

09-APR-2009 		 
167
History of entity/person SHAJAHAN P.  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,78,873

06-MAY-2009 		 
168
History of entity/person SHAKUNTLA CHAWLA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.4,83,850

18-SEP-2009 		 
169
History of entity/person SHAMJI RUDA PATEL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.66,952

09-APR-2009 		 
170
History of entity/person SHANAVASKHAN M.  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.63,794

06-MAY-2009 		 
171
History of entity/person SHARIF ULLAH KHAN  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,68,057

14-MAY-2009 		 
172
History of entity/person SHARMILA A.CHATTERJEE  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.42,902

02-FEB-2009 		 
173
History of entity/person SHARMILA YADAV  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.5,37,295

27-MAY-2009 		 
174
History of entity/person SHASHI SHARMA  
DID NOT PAY MARGIN MONEY

DID NOT PAY LEDGER BALANCE  		CLAIM ADMITTED
AWARD AMOUNT: RS.2,16,801

10-DEC-2009 		 
175
History of entity/person SHASHI SURESH SHARMA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.52,772

04-MAY-2009 		 
176
History of entity/person SHILPA RAJAN BHAGUDIA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,19,364

18-MAY-2009 		 
177
History of entity/person SHITAL CHAND MEHTA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.49,998

13-JUN-2014 		NSE VIDE ITS ARBITRATION AWARD DATED 15/10/2014 PARTLY ALLOWED THE APPEAL ALLOWED APPELLANT TO RECOVER RS.49,998.00 BEING PENALTY AND SHORTFALL OF MARGIN FROM RESPONDENT  
178
History of entity/person SHIV ARORA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,46,785

26-AUG-2010 		 
179
History of entity/person SHIV KUMAR LAKHOTIA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.5,54,652

24-FEB-2009 		 
180
History of entity/person SHREYANS BHANSALI  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,51,553

10-AUG-2009 		 
181
History of entity/person SHUBHANGI ABHAY RAIKWAR  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.96,999

01-OCT-2008 		 
182
History of entity/person SHYAM KUKREJA  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,61,145

19-MAY-2009 		 
183
History of entity/person SHYAMALI NAYAK  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.45,663

01-OCT-2008 		 
184
History of entity/person SIDDE KOTESWARA RAO  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,37,261

02-MAR-2009 		 
185
History of entity/person SREEPADA MAMATHA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.70,772

31-MAY-2017 		 
186
History of entity/person SUBHRANIL CHAKRABORTY  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.71,208

16-MAR-2009 		 
187
History of entity/person SUDESH KUMAR RALHAN  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.3,15,209

12-MAR-2009 		 
188
History of entity/person SUMAN  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.4,25,722

14-MAY-2009 		 
189
History of entity/person SUNIL KUMAR T.  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.4,78,614

14-MAY-2009 		 
190
History of entity/person SUNIT AGGARWAL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED Rs.38,328
AWARD AMOUNT: RS.38,328

08-AUG-2019 		 
191
History of entity/person SURESH CHUNILAL JOSHI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,26,792

27-NOV-2008 		 
192
History of entity/person SURESH KRISHNACHANDRA CHAUDHARY  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.5,66,527

22-APR-2009 		 
193
History of entity/person SURJIT BEDI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,53,369

27-NOV-2009 		 
194
History of entity/person SYED BADRUDDIN QADRI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.3,62,303

12-MAR-2009 		 
195
History of entity/person SYED MOHAMMAD ALI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,00,000

06-APR-2009 		 
196
History of entity/person TARIQ MEHRAJ BHAT  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,33,189

26-JUL-2009 		 
197
History of entity/person TARUN CHHAILBIHARI AGRAWAL  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.4,36,685

03-FEB-2009 		 
198
History of entity/person UJJWAL KUMAR ROOJ  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,04,664

17-MAR-2009 		 
199
History of entity/person UMA LAL  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,28,870

10-JAN-2009 		 
200
History of entity/person UMESH PARASRAM ADWANI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.71,063

24-SEP-2008 		 
201
History of entity/person UPENDRA NATH ROY  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.6,59,983

09-FEB-2009 		 
202
History of entity/person USHA KIRAN CHATURVEDI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,74,633

28-OCT-2008 		 
203
History of entity/person VANDANA DEVI  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.61,145

03-MAR-2009 		 
204
History of entity/person VIKAS PANDEY  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.3,35,710

10-MAY-2009 		 
205
History of entity/person VIKAS PARASMAL JAIN  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.4,77,801

05-JUN-2009 		 
206
History of entity/person VINOD KUMAR GUPTA  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,19,544

30-MAR-2009 		 
207
History of entity/person VISHAL CHAND  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.2,62,780

25-FEB-2009 		 
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