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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: SHARES WRONGLY TRANSFERRED

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SURESH RAMNATH GUPTA  
SOLD THE SHARES WRONGLY TRANSFERRED TO HIS ACCOUNT

TRANSFERRED DEMAT SHARES TO OTHER DEPOSITORY ACCOUNT  		CLAIM ADMITTED
AWARD AMOUNT: RS.41,62,295

10-MAR-2022 		nse vide its arbitration award dated 26/07/2022 upheld award dated 01/03/2022. Directed appellant to pay rs.40,65,212.00 together with interest @6% p.a. from date of purchase of shares by respondent. Appellant to return disputed 16,158 shares to respondent, wrongly transferred to his demat account by respondent together with dividend paid amounting to rs.97,083 within 90 days of this award. No costs  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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