S.No. |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
1 |
|
A.A.CONSULTANTS
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.6,30,216
14-MAY-2009
|
|
2 |
|
A.K.JALAN SONS (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,50,000
06-FEB-2009
|
|
3 |
|
ACCELERATION 2005 PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.9,51,173
23-FEB-2009
|
|
4 |
|
ACRUX HOTEL & RESORT PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED Rs.2,159 AWARD AMOUNT: RS.15,19,922
13-FEB-2017
|
|
5 |
|
ADINATH BROKING PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,60,293
26-NOV-2007
|
|
6 |
|
ADITYA AUTO SERVICE
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,51,560
09-APR-2009
|
|
7 |
|
ALLIED COMMODEAL PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,10,000
19-FEB-2014
|
|
8 |
|
ALOK KUMAR JALAN (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.77,396
09-FEB-2009
|
|
9 |
|
AMBALAL METAL PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,14,830
21-OCT-2009
|
|
10 |
|
AMEYA ENTERPRISES
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.28,00,000
30-AUG-2010
|
|
11 |
|
AMIT MANGALCHAND (HUF)
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,44,282
07-MAY-2009
|
|
12 |
|
ANIL KUMAR JAIN (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.9,67,877
29-JUL-2009
|
|
13 |
|
ANIL NARANG (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,52,663
09-FEB-2012
|
|
14 |
|
ANIRIGHTS INFOMEDIA PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,81,448
16-OCT-2008
|
|
15 |
|
ANUGRAHA FINSEC PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,17,839
28-DEC-2009
|
|
16 |
|
ARIHANT FINCON PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.8,68,456
02-DEC-2009
|
|
17 |
|
ARKAY INTERNATIONAL FINSEC LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.30,87,814
10-DEC-2021
|
|
18 |
|
ARSH INTERNATIONAL
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.78,30,527
09-DEC-2010
|
|
19 |
|
ASSAM ROLLER FLOUR MILLS LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,03,077
09-SEP-2014
|
NSE VIDE ITS ARBITRATION AWARD DATED 09/09/2014 PARTLY ALLOWED THE APPEAL AND DIRECTED APPELLANT TO REFUND EXCESS BROKERAGE OF RS.2,09,303.00 TO RESPONDENT. DELAYED PAYMENT CHARGES OF RS.1,03,077.00 DECIDED IN FAVOUR OF APPELLANT. NO COSTS
|
20 |
|
ATUL GUPTA (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,47,617
07-JUL-2011
|
|
21 |
|
BABULAL MOHANLAL BARODIA (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.6,24,188
21-JAN-2010
|
|
22 |
|
BALAJI FINANCIAL SERVICES
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.12,31,528
06-APR-2010
|
|
23 |
|
BANWARI LAL SHARMA (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,20,631
20-APR-2009
|
|
24 |
|
BIMAL KUMAR KHAITAN (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,58,695
27-JAN-2009
|
|
25 |
|
BIRLA INVESTMENT SERVICES
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.38,23,758
21-APR-2010
|
|
26 |
|
BLUE DIAMOND POLYPLAST INDUSTRIES LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.49,33,156
27-APR-2009
|
|
27 |
|
BLUE DIAMOND POLYPLAST INDUSTRIES LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.97,36,021
27-APR-2009
|
|
28 |
|
BOMBAY CONSTRUCTION & ENGINEERING CO.PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.22,82,972
01-OCT-2008
|
|
29 |
|
CENTPERCENT INVESTMENT LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.84,73,688
10-APR-2014
|
NSE VIDE ITS ARBITRATION AWARD DATED 17/10/2014 UPHELD IMPUGNED AWARD DATED 10/04/2014. COUNTER CLAIM FOR RS.12 LACS AGAINST RESPONDENT REJECTED AND DIRECTED APPELLANT TO PAY RS.84,58,688.20 ALONG WITH SIMPLE INTEREST @ 12% P.A. FROM 22/01/2008 TILL FULL REALIZATION. NO COSTS
|
30 |
|
CHANAKYA FINVEST PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,45,840
12-FEB-2020
|
|
31 |
|
CHANDAN SUPPLIERS
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.11,47,778
24-MAR-2009
|
|
32 |
|
COMING STAR BAREH
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,15,842
23-DEC-2008
|
|
33 |
|
DEEPANDER PRATAP SINGH CHAUDHARY (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.11,49,207
27-JAN-2020
|
|
34 |
|
DEORA TRADES & HOLDING PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.31,93,003
26-DEC-2008
|
|
35 |
|
DHANI RAM AGARWAL (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.5,09,830
04-AUG-2023
|
|
36 |
|
DIBYENDU NANDY,M/S
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.75,280
16-SEP-2010
|
|
37 |
|
DILLEP KESHAVLAL GUDKA (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,78,197
05-NOV-2008
|
|
38 |
|
ENVISION INVESTMENT & FINANCE PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.22,84,946
05-JUL-2011
|
|
39 |
|
EXPLORE SECURITIES
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.7,38,750
07-NOV-2014
|
|
40 |
|
FINTHRIVE,M/S
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.15,79,039
27-JAN-2021
|
|
41 |
|
G.R.WEALTH CREATORS PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.69,40,377
28-DEC-2012
|
|
42 |
|
GHANSHYAM SINGH RAWAT & SONS (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,33,937
11-FEB-2009
|
|
43 |
|
GLOBAL WEALTH CREATORS
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.9,26,555
02-NOV-2017
|
|
44 |
|
GLOBAL WEALTH CRETORS
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.9,26,555
01-OCT-2012
|
|
45 |
|
GUPTA SECURITIES
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.74,27,968
26-DEC-2014
|
|
46 |
|
HEENABEN HARISHBHAI PREMANI,M/S
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.6,65,387
14-OCT-2009
|
|
47 |
|
HIMMAT SINGH RATHORE (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,20,790
14-JUN-2010
|
|
48 |
|
HKS CONSULTANTS PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,06,552
08-FEB-2016
|
|
49 |
|
INDIA INFOLINE LTD.
|
|
DID NOT EXECUTE TRADES
DID NOT PAY LEDGER BALANCE
INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,04,36,739
20-APR-2009
|
|
50 |
|
INDRAVARUN TRADE IMPEX PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.70,08,341
18-MAR-2015
|
|
51 |
|
INTEX FINANCIAL SERVICES PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.30,10,047
14-NOV-2008
|
|
52 |
|
INTEX FINANCIAL SERVICES PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.29,88,047
14-NOV-2008
|
|
53 |
|
ISS ENTERPRISE LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.47,427
31-DEC-2020
|
|
54 |
|
JAGDISH RAO V.(HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.6,70,688
18-MAY-2009
|
|
55 |
|
K S NUTRITIONS & FOOD PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,23,28,080
25-AUG-2010
|
|
56 |
|
K.R.SECURITIES
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.10,91,254
21-AUG-2013
|
|
57 |
|
KUNJAL KANUBHAI PATEL (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.83,016
02-JAN-2008
|
|
58 |
|
LUXMI & CO.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.6,62,529
21-JAN-2010
|
|
59 |
|
M L AGARWAL (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.5,01,959
16-APR-2014
|
|
60 |
|
M.N.INVESTMENTS
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.7,03,290
29-MAR-2012
|
|
61 |
|
MAHAN INDUSTRIES LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.14,29,221
18-JUL-2009
|
|
62 |
|
MAHESH L.PATEL (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.10,16,561
10-MAR-2010
|
|
63 |
|
MANOJ AGARWAL (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,23,28,080
25-AUG-2010
|
|
64 |
|
MANOJ KUMAR AGARWAL (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,50,000
06-FEB-2009
|
|
65 |
|
MASTERMIND INVESTMENTS
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.21,143
04-MAY-2009
|
|
66 |
|
MATHUPURAH RAJEEV
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,29,743
15-JUL-2009
|
|
67 |
|
MENTOR INDIA LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,47,547
01-MAY-2012
|
|
68 |
|
MICKEY SIBBAL (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.14,42,472
29-MAR-2010
|
|
69 |
|
MICROWAVE ENTERPRISES PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,19,51,037
30-JUN-2011
|
|
70 |
|
MIDAS CONSULTANTS
|
|
DID NOT PAY LEDGER BALANCE
CHARGED EXCESS BROKERAGE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,61,542
14-JUL-2010
|
|
71 |
|
MIDAS GLOBAL SECURITIES LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.6,19,86,470
12-OCT-2009
|
|
72 |
|
MINSHI CREATION PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.12,42,280
08-DEC-2023
|
|
73 |
|
MR STOCKS
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,94,198
10-FEB-2011
|
|
74 |
|
MUNISH MADANLAL BUMB (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.16,76,892
13-DEC-2011
|
|
75 |
|
NARENDRA KUMAR GOEL & SONS (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,38,235
19-APR-2011
|
|
76 |
|
NARENDRA NEVATIA (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,04,965
01-SEP-2009
|
|
77 |
|
NHS CONSULTANTS PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.63,987
13-JAN-2016
|
|
78 |
|
NIDHISHAH FINANCIAL CONSULTANTS PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,23,416
10-FEB-2016
|
|
79 |
|
NILESH KUMAR N.PANCHAL (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,90,794
06-JUL-2023
|
|
80 |
|
NILOFER MUSHTAQUE LATIF
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
24-JUL-2023
|
|
81 |
|
NIRAJ KANAKRAJ LODHA (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,19,967
22-OCT-2018
|
|
82 |
|
ORTHO FINVEST PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.36,20,101
07-OCT-2013
|
|
83 |
|
PADMAVATI STOCKS & SHARES
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.13,11,004
24-DEC-2010
|
|
84 |
|
PATIL ENTERPRISES
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,08,666
16-MAR-2011
|
|
85 |
|
PINAKIN K.PARMAR (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,55,983
28-SEP-2018
|
|
86 |
|
PRASANT CHURIWALA (HUF)
|
|
DID NOT PAY MARGIN MONEY
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,08,070
25-FEB-2009
|
|
87 |
|
PRATIK DIAMONDS PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.5,78,359
10-OCT-2008
|
|
88 |
|
RADHARAMAN CAPITAL SERVICES PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,70,49,284
07-NOV-2014
|
|
89 |
|
RAJENDRA A.SHAH (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.9,16,685
03-APR-2014
|
|
90 |
|
RAJENDRA A.SHAH (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.9,16,685
17-FEB-2009
|
|
91 |
|
RAJENDRA AGARWAL (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,38,231
10-JUN-2009
|
|
92 |
|
RAJIV SURESHCHANDRA JAIN (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.85,758
18-SEP-2009
|
|
93 |
|
RAKESH KUMAR GARG,M/S
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.31,18,979
30-JUL-2014
|
|
94 |
|
RAM AVTAR AGGARWAL & SONS (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.53,83,388
17-DEC-2019
|
|
95 |
|
RAMNIVAS
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,49,920
17-AUG-2023
|
|
96 |
|
REEMA INVESTMENTS
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.32,56,989
03-FEB-2009
|
|
97 |
|
RELIGARE SECURITIES LTD.
|
|
DID NOT PAY LEDGER BALANCE
INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,74,621
13-APR-2009
|
|
98 |
|
ROSHAN LAL (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.87,096
16-NOV-2007
|
|
99 |
|
ROSHAN LAL (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.87,096
24-MAY-2012
|
|
100 |
|
RUPEE SERVICES PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.21,91,246
12-DEC-2020
|
|
101 |
|
S.G.N.SECURITIES
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,03,519
29-JAN-2013
|
DISMISSED THE APPEAL
|
102 |
|
SANJAY SAHA (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.13,84,659
03-JAN-2014
|
|
103 |
|
SANJEEV KUMAR GUPTA
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED
10-JAN-2012
|
|
104 |
|
SATYANAND VISHWANATH THAKUR (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,68,855
13-JAN-2012
|
|
105 |
|
SETHI BUILDCON PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,90,484
23-MAR-2010
|
|
106 |
|
SHASHI KUMAR CHOUDHARY
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.15,11,167
25-NOV-2008
|
|
107 |
|
SHAUNIK INFOTECH PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.46,79,599
20-FEB-2012
|
|
108 |
|
SHAUNIK INFOTECH PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.45,03,658
21-MAY-2010
|
|
109 |
|
SHIVAJI B.BHOSALE (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,77,468
19-DEC-2017
|
|
110 |
|
SINGHAL CREDIT MANAGEMENT LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.29,37,966
23-OCT-2012
|
|
111 |
|
SINGHANIA & SONS (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.17,42,064
21-JAN-2009
|
|
112 |
|
SOUTH END COLONISERS PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.34,55,884
29-DEC-2009
|
|
113 |
|
SRICHAND NANIKRAM HINGORANI (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.12,47,374
28-JAN-2021
|
nse vide its arbitration award dated 05/06/2021disposed off the matter by setting aside impugned order dated 28/01/2021 and matter remanded back to learned arbitral tribunal for proper adjudication of the lis a fresh. No costs
|
114 |
|
SUNIL BABULAL AGRAWAL (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.47,179
27-MAY-2009
|
|
115 |
|
SURESH JAIN (HUF)
|
|
DID NOT PAY LEDGER BALANCE
DID NOT DELIVER SHARES
INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,29,353
27-APR-2015
|
|
116 |
|
TANISHQ SOFTTECH PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.68,837
13-JAN-2012
|
|
117 |
|
TINKU GUPTA (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,59,458
19-JAN-2010
|
|
118 |
|
TRILOK NATH BANSAL (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.6,27,395
05-OCT-2023
|
|
119 |
|
UMASHANKAR R.GUPTA (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.5,77,952
21-OCT-2008
|
|
120 |
|
V4U SOLUTIONS PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,10,783
26-NOV-2010
|
|
121 |
|
VAG HOLDINGS PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.26,52,372
11-FEB-2020
|
|
122 |
|
VIKAS KUMAR JAIN (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.23,53,295
03-SEP-2009
|
|
123 |
|
VINIYAS FINANCE & INVESTMENTS PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,23,28,080
25-AUG-2010
|
|
124 |
|
VINOD ENTERPRISES PVT.LTD.
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.28,35,133
22-SEP-2008
|
|
125 |
|
VISION CONSULTANCY
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.97,09,687
03-JAN-2020
|
|
126 |
|
YALAMADI RAJANI
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,94,811
26-NOV-2007
|
|
127 |
|
YES2GAIN ADVISORY SERVICES
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.8,08,352
28-JUN-2011
|
|
128 |
|
ZALAWADIYA KALUBHAI MOHANBHAI (HUF)
|
|
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.11,19,076
03-JUN-2016
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |