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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 SECURITIES TRANSACTION TAX AND/OR INTEREST

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SUNIL JABARCHAND MODI  
DID NOT PAY SECURITIES TRANSACTION TAX AND/OR INTEREST  CLAIM ADMITTED
AWARD AMOUNT: RS.3,42,338

18-FEB-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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