If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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

COMPANIES: DEFAULTED IN MAKING PAYMENT OF MARGIN MONEY

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

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,44,282

07-MAY-2009 		 
2
History of entity/person AMRIT RATANLAL GOYAL (HUF)  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.6,59,244

20-FEB-2009 		 
3
History of entity/person BALAJI MACHINES  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,79,705

31-JAN-2014 		 
4
History of entity/person BOMBAY CONSTRUCTION & ENGINEERING CO.PVT.LTD.  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.53,76,751

08-OCT-2008 		 
5
History of entity/person CSB TRADING HOUSE PVT.LTD.  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.74,60,025

18-NOV-2009 		 
6
History of entity/person DALAL STREET CONSULTANTS  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.57,18,151

22-APR-2009 		 
7
History of entity/person JAG MOHAN GUPTA (HUF)  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,54,508

19-JAN-2010 		 
8
History of entity/person NILESHBHAI J.DESAI (HUF)  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.4,38,133

16-APR-2009 		 
9
History of entity/person PRASANT CHURIWALA (HUF)  
DID NOT PAY MARGIN MONEY

DID NOT PAY LEDGER BALANCE  		CLAIM ADMITTED
AWARD AMOUNT: RS.2,08,070

25-FEB-2009 		 
10
History of entity/person RAMESH RAJALDAS CHAWLA (HUF)  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.40,34,920

02-MAR-2009 		 
11
History of entity/person REEMA INVESTMENTS  
DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.32,56,989

03-FEB-2009 		 
12
History of entity/person S&D FINANCIALS PVT.LTD.  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.14,15,700

11-MAY-2009 		 
13
History of entity/person SAGAR PUMPS (INDIA) LTD.  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.90,806

29-MAY-2009 		 
14
History of entity/person SANJAY KIRANCHANDRA SHAH (HUF)  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,38,03,416

29-APR-2009 		 
15
History of entity/person SOMNATH DHANAKI (HUF)  
DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.60,343

09-MAR-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top