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Co-Sponsors

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

PERSONS: NOT AVAILABLE

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AJAY METHANI  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.7,50,000

02-JUN-2008 		 
2
History of entity/person ARUN P.YADAV  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.72,000

23-MAR-2009 		 
3
History of entity/person CHHATAR SINGH  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.50,000

18-FEB-2009 		 
4
History of entity/person JASPAL SINGH  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.52,298

22-DEC-2008 		 
5
History of entity/person K.V.S.SITARAM  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,10,638

19-JAN-2009 		 
6
History of entity/person KIRAN BALA KASHYAP  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.60,000

04-NOV-2008 		 
7
History of entity/person MEENA  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.25,000

27-JAN-2009 		 
8
History of entity/person MEGHJI VALJIBHAI CHAVADA  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,09,405

01-FEB-2012 		 
9
History of entity/person NEERAJ AGGARWAL  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,70,000

05-AUG-2007 		 
10
History of entity/person RAMESH KUMAR  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,51,369

08-JUL-2009 		 
11
History of entity/person SUGUMARAN PAUL RAJ SWAMI  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,59,161

30-DEC-2008 		 
12
History of entity/person SUMITRA  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.62,016

08-JUL-2009 		 
13
History of entity/person VIJAY MAHADEV JADHAV  
NOT AVAILABLE  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.60,000

07-SEP-2017 		 
14
History of entity/person VIKRAM JIT SINGH  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,84,464

09-FEB-2009 		 
15
History of entity/person VIVEK YADAV  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.1,50,000

30-JUL-2008 		 
16
History of entity/person YOGESH MANGLANI  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.65,000

01-SEP-2008 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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