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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 PAYMENT OF BROKERAGE/SUB-BROKERAGE

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KAMAL TANEJA  
DID NOT PAY LEDGER BALANCE

DID NOT PAY BROKERAGE  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,28,113

29-JAN-2010 		 
2
History of entity/person RAHUL S.VARMA  
DID NOT PAY BROKERAGE  DIRECTED TO REFUND BROKERAGE
AWARD AMOUNT: RS.3,00,000

16-FEB-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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