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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: MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMARJIT JASSAL  
MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,000

11-OCT-2010 		 
2
History of entity/person ASHIT AGARWAL  
MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,000

26-MAY-2009 		 
3
History of entity/person B.M.SELVAKUMAR  
MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE  CLAIM ADMITTED
AWARD AMOUNT: RS.6,000

16-JUL-2007 		 
4
History of entity/person DHARMESH S.SANGHVI  
MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,000

25-JAN-2014 		 
5
History of entity/person GAUTAM KOTHARI  
MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,000

16-AUG-2016 		 
6
History of entity/person KIRTI DHAWAN  
MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,000

11-OCT-2011 		 
7
History of entity/person MADHUBEN VASUBHAI PATEL  
MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE  CLAIM ADMITTED
AWARD AMOUNT: RS.25,000

07-JUN-2010 		 
8
History of entity/person NEHA KAPOOR  
MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,000

12-JUL-2008 		 
9
History of entity/person VIRENDER KUMAR  
MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE  CLAIM ADMITTED
AWARD AMOUNT: RS.8,000

05-AUG-2007 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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