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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 13-JUL-2024

COMPANIES: DEFAULTED IN DEBITING OF AMOUNT

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person RKSV SECURITIES INDIA PVT.LTD.  
WRONGLY CHARGED PENALTY ON MARGIN SHORTAGE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,62,617

24-AUG-2023 		nse vide its arbitration award dated 13/11/2023 directed appellant to pay rs.3,62,616.84 to respondent as per settlement between parties by 15/11/2023  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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