S.No. |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
1 |
|
A.K.MADHU
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,95,699
18-FEB-2009
|
|
2 |
|
A.M.ABDULASAN
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,78,330
17-FEB-2009
|
|
3 |
|
A.SARBUDIN
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,31,628
20-FEB-2009
|
|
4 |
|
A.SRIDHARAN
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,88,371
03-FEB-2009
|
|
5 |
|
ABHAY SINGH GAHLOT
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,57,472
31-OCT-2008
|
|
6 |
|
ABHISHEK AGGARWAL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,39,357
09-FEB-2009
|
|
7 |
|
AJAY KUMAR JAIN
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.11,88,139
06-APR-2010
|
|
8 |
|
AJAY PREM JAVA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.5,00,976
19-MAY-2009
|
|
9 |
|
AMANULLAH E.
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,36,326
27-OCT-2010
|
|
10 |
|
AMIT MANGALCHAND MEHTA
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,03,290
18-DEC-2008
|
|
11 |
|
ANIL KUMAR HALDER
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,10,000
02-APR-2009
|
|
12 |
|
ANITA A.KARANDE
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,19,556
04-NOV-2009
|
|
13 |
|
ANKIT MANGLA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.78,805
11-MAY-2009
|
|
14 |
|
ARPIT KISHANLAL VIJAY
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,60,000
09-APR-2009
|
|
15 |
|
ASHOK KUMAR
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,41,838
04-MAY-2009
|
|
16 |
|
ASHOK KUMAR CHOUDHARY
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,86,420
10-JUN-2009
|
|
17 |
|
ATUL CHANDRAKANT SHAH
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.11,23,586
14-NOV-2008
|
|
18 |
|
ATUL VRAJLAL KHANDERIA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,25,119
16-APR-2009
|
|
19 |
|
AZMATH UNNISA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,89,856
27-FEB-2009
|
|
20 |
|
B.MOHANALAKSHMI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,42,697
23-FEB-2009
|
|
21 |
|
B.RAMASWAMI
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.5,62,173
03-FEB-2009
|
|
22 |
|
BADAL MANISHBHAI AGRAWAL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,65,595
29-DEC-2008
|
|
23 |
|
BALBHADRA SINGH
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.50,779
30-DEC-2008
|
|
24 |
|
BALBIR SINGH
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.90,651
24-MAR-2009
|
|
25 |
|
BENNY PETER
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,59,182
23-JUN-2009
|
|
26 |
|
BHARAT BHUSHAN GUPTA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.6,31,083
06-APR-2009
|
|
27 |
|
BHASKARUNI MAHESHWARI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.13,925
18-MAR-2009
|
|
28 |
|
BHAVIN JAGDISH JOSHI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,39,121
02-APR-2009
|
|
29 |
|
BHAWARLAL BHANDARI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.53,417
26-DEC-2008
|
|
30 |
|
BHIKUBAI H.SHEWALE
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,03,270
03-DEC-2008
|
|
31 |
|
BISHNU KUMAR LOHIA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.7,76,619
09-FEB-2009
|
|
32 |
|
C.P.RAGINI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,84,300
23-FEB-2009
|
|
33 |
|
CHANGARATH RAJAN
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.76,946
18-FEB-2009
|
|
34 |
|
D.R.BALAKRISHNAN
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.32,651
20-FEB-2009
|
|
35 |
|
DEEPAK NANDKUMAR MOTWANI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.71,56,092
03-OCT-2008
|
|
36 |
|
DHARMIK PRAKASHCHANDRA BRAHMBHATT
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.6,12,603
04-DEC-2008
|
|
37 |
|
DILIP RANGLE
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,16,437
11-SEP-2009
|
|
38 |
|
DILIPKUMAR D.MEHTA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,43,848
09-MAR-2009
|
|
39 |
|
DINA CHETAN KHATRI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.92,401
31-MAR-2009
|
|
40 |
|
DINESH CHHAGAN VADARIA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.82,806
07-DEC-2009
|
|
41 |
|
DINESH KHETAN
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,14,723
23-APR-2009
|
|
42 |
|
DIPAK A.SHAH
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.8,97,401
23-MAY-2009
|
|
43 |
|
DIPAK BHAOLABHAI PATEL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.13,52,409
19-MAR-2009
|
|
44 |
|
DORASWAMY ANANTHANENI
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,86,467
14-JUL-2009
|
|
45 |
|
EKTA GUPTA
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.13,55,486
29-APR-2009
|
|
46 |
|
EKTA SATISH CHOUDHARY
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,61,98,410
28-MAR-2014
|
NSE VIDE ITS ARBITRATION AWARD DATED 31/10/2014 UPHELD AWARD DATED 28/03/2014. NO COSTS
|
47 |
|
FATHIMA BEEVI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,05,117
23-FEB-2009
|
|
48 |
|
FYSAL P.
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,08,598
06-MAY-2009
|
|
49 |
|
G.MASILAMANI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,55,684
13-FEB-2009
|
|
50 |
|
GAUTAM TULSIDAS JASHNANI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.6,59,193
23-MAR-2009
|
|
51 |
|
GORAKSHNATH R.HAZARE
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,88,439
17-SEP-2008
|
|
52 |
|
GOVIND JAYAPRAKASH KABARA
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,81,645
20-FEB-2009
|
|
53 |
|
GOVINDARAJ
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,42,870
12-NOV-2009
|
|
54 |
|
GUFRAN AKHTAR
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.5,55,997
18-MAY-2009
|
|
55 |
|
GYANENDRA BAL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,90,102
12-NOV-2009
|
|
56 |
|
HABIB AHMED
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,84,876
01-MAR-2009
|
|
57 |
|
HARIS K.
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,31,002
08-MAY-2009
|
|
58 |
|
HARISH C.GEHANI
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.52,913
05-JUN-2009
|
|
59 |
|
HARPAL SINGH
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,32,197
22-MAY-2009
|
|
60 |
|
HARSH NAYANBHAI POPAT
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,01,669
18-MAY-2009
|
|
61 |
|
HARSHAD DHIRAJLAL SHAH
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.63,12,943
20-APR-2009
|
|
62 |
|
HARSHAD JAYANTILAL SAVANI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,57,010
23-DEC-2008
|
|
63 |
|
JACOB PRASAD
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,37,618
07-MAY-2009
|
|
64 |
|
JAIDEEP KHANDELWAL
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.23,75,188
31-DEC-2008
|
|
65 |
|
JAWAHAR NAGDEO
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,10,905
03-DEC-2008
|
|
66 |
|
JAYANTIBHAI NARBHERAM PANCHAL
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.12,99,524
30-APR-2009
|
|
67 |
|
JAYESHKUMAR BABULAL SHAH
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,22,252
09-MAR-2009
|
|
68 |
|
K.ASARAF
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.87,245
18-FEB-2009
|
|
69 |
|
K.PREMANAND
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,35,768
18-FEB-2009
|
|
70 |
|
K.V.PAULOSE
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.67,849
18-FEB-2009
|
|
71 |
|
KALPANA M.AGGARWAL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,05,666
31-AUG-2009
|
|
72 |
|
KALYAN KUNDU
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.7,01,163
26-FEB-2009
|
|
73 |
|
KAMALA DEVI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.36,637
13-APR-2010
|
|
74 |
|
KAMLESHKUMAR BABUBHAI PATEL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.19,45,328
30-MAY-2009
|
|
75 |
|
KAPIL ANAND
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.31,115
23-APR-2009
|
|
76 |
|
KAVITHA NAGANABOINA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.86,467
22-DEC-2008
|
|
77 |
|
KAVITHA P.
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,67,906
02-MAR-2009
|
|
78 |
|
KERAGODU VEERANNA NANJUNDASWAMY
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,34,547
07-JUL-2011
|
|
79 |
|
KHADER MOHIDEEN
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,36,902
17-FEB-2009
|
|
80 |
|
KOHINOOR AMRUTRAO JADHAV
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,39,320
26-NOV-2008
|
|
81 |
|
KRISHAN NANDAN SINGH
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,82,444
16-JUN-2009
|
|
82 |
|
KRISHNA KANT MISHRA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.33,211
09-FEB-2009
|
|
83 |
|
KRITIKA NAGPAL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.35,19,225
24-SEP-2008
|
|
84 |
|
KUNI PADHI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.63,759
17-DEC-2008
|
|
85 |
|
MAHESH JHA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,02,292
29-MAY-2009
|
|
86 |
|
MANOJ KUMAR
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.8,41,388
18-DEC-2009
|
|
87 |
|
MANOJ KUMAR SINGH
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,32,723
16-APR-2009
|
|
88 |
|
MANOJ OMPRAKASH KHETAN
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,78,885
03-MAY-2009
|
|
89 |
|
MEENA MANGLA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.89,580
11-MAY-2009
|
|
90 |
|
MELAM SUJATHA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,80,748
19-NOV-2009
|
|
91 |
|
MICHAEL BENEDICT
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,07,043
02-MAR-2009
|
|
92 |
|
MILAAN CHANDRASEN JHAVERI
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.17,23,894
20-APR-2009
|
|
93 |
|
MITALI SEN
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,89,714
21-APR-2008
|
|
94 |
|
MOHAMMED MANSOOR M.I.
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,01,044
20-FEB-2009
|
|
95 |
|
MOHD.TARIF
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,09,394
16-FEB-2009
|
|
96 |
|
MUJEEBA JASMIN K.
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,00,822
20-FEB-2009
|
|
97 |
|
NANDKISHOR BHAVANBHAI PATEL
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,93,112
29-JAN-2010
|
|
98 |
|
NARENDER KUMAR
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.7,54,654
11-JUN-2009
|
|
99 |
|
NARESH Y.MAHINDRAKAR
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.82,333
04-MAY-2009
|
|
100 |
|
NAROTAM DASS
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.88,161
27-JUL-2009
|
|
101 |
|
NAVNEET PAUL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,97,981
23-SEP-2008
|
|
102 |
|
NITIN GOEL
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,51,265
27-JUL-2009
|
|
103 |
|
NITIN H.SHEWALE
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,55,407
03-DEC-2008
|
|
104 |
|
NOORI SHABAD
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.6,66,901
30-JUN-2009
|
|
105 |
|
NOUSHAD P.
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.61,353
04-MAY-2009
|
|
106 |
|
NUPUR GOEL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,10,782
25-SEP-2008
|
|
107 |
|
OM PRAKASH ROONGTA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.5,48,34,764
27-NOV-2008
|
|
108 |
|
P.MEENA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,75,654
17-FEB-2009
|
|
109 |
|
P.USMAN
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.95,034
18-FEB-2009
|
|
110 |
|
PANKUL VERMA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.5,03,789
15-MAY-2009
|
|
111 |
|
PANNALAL DASSANI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,05,332
31-MAR-2009
|
|
112 |
|
PARAMJEET SINGH KULDEEP SINGH PUPALI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.11,76,973
14-NOV-2008
|
|
113 |
|
PAWAN KUMAR JHUNJHUNWALA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.30,00,000
15-MAY-2015
|
|
114 |
|
PHIROZE RUSTOM DUNGORE
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.12,41,885
09-APR-2009
|
|
115 |
|
PIYUSH PATEL
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,96,494
09-APR-2009
|
|
116 |
|
PRABHAKAR RAO MULPURI
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.9,67,837
02-FEB-2009
|
|
117 |
|
PRAKASH HARI PRASAD SODHANI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.22,309
09-AUG-2016
|
|
118 |
|
PRAMOD AGARWAL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.6,70,303
30-NOV-2008
|
|
119 |
|
PRASHANT NARAYAN SHRAWANKAR
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,68,776
23-APR-2010
|
|
120 |
|
PRATIMA CHANAK
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.26,35,996
09-JUN-2009
|
|
121 |
|
PRAVIN C.BARDIA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.96,076
07-MAY-2009
|
|
122 |
|
PRAVIN DEVRAM MANDLOI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.12,52,339
31-MAR-2009
|
|
123 |
|
PRAVINABEN K.SHAH
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,22,609
09-FEB-2009
|
|
124 |
|
PREETPAL SINGH
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.63,555
18-DEC-2008
|
|
125 |
|
PRITI GHOTRA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,29,923
01-SEP-2008
|
|
126 |
|
PRITIBEN H.SHAH
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,17,025
09-MAR-2009
|
|
127 |
|
PRIYANKA GUPTA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,79,439
21-JUN-2016
|
|
128 |
|
PUSHPA DEVI JHAWAR
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.6,21,196
24-FEB-2009
|
|
129 |
|
PUSHPA JAIN
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,09,012
18-FEB-2009
|
|
130 |
|
R.JAYACHANDRAN
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,15,003
06-DEC-2008
|
|
131 |
|
R.KALYANI
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,69,303
03-FEB-2009
|
|
132 |
|
RADHIKA MENON
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,643
02-DEC-2008
|
|
133 |
|
RAJ KUMAR
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,90,847
05-MAR-2010
|
|
134 |
|
RAJENDER SINGH DALAL
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.6,87,940
19-OCT-2009
|
|
135 |
|
RAJIV POPATLAL GANDHI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.8,87,860
02-MAY-2009
|
|
136 |
|
RAJPUROHIT ARVINDSING S.
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,07,152
15-APR-2009
|
|
137 |
|
RAKESH SUNEJA
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.13,58,097
14-MAY-2009
|
|
138 |
|
RAMANBHAI B.PATEL
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.7,29,915
29-JUL-2009
|
|
139 |
|
RAMESH CHAND BAHETI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,95,529
01-MAR-2009
|
|
140 |
|
RASSIA MOHAMED IQBAL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.82,966
18-FEB-2009
|
|
141 |
|
REENA RANI
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,97,634
24-FEB-2009
|
|
142 |
|
RENU KHEMAKARAN AGARWAL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,41,580
25-JAN-2010
|
|
143 |
|
RIDHI JAIN
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED Rs.5,178 AWARD AMOUNT: RS.4,45,469
14-JUN-2019
|
|
144 |
|
RITU ARUN SINGH
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,89,589
10-NOV-2009
|
|
145 |
|
ROHIT PATODIA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.91,600
02-NOV-2017
|
|
146 |
|
ROUD KISHORE CHANDRA PRADHAN
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,45,192
05-JUN-2009
|
|
147 |
|
S.PASUPATHY
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,55,774
01-DEC-2009
|
|
148 |
|
S.RAJAM SUNDAR
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,60,197
26-FEB-2009
|
|
149 |
|
S.SRIDHAR
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.10,66,605
23-FEB-2009
|
|
150 |
|
SAMEER SAHANI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,73,052
17-OCT-2008
|
|
151 |
|
SAMIR MAHENDRABHAI DOSHI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.19,62,128
02-APR-2009
|
|
152 |
|
SANDEEP GAURAV
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.15,80,890
22-MAR-2016
|
|
153 |
|
SANDHAYA BHUENDRA MALKAN
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.8,11,930
27-MAR-2009
|
|
154 |
|
SANGEETA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,72,736
25-SEP-2008
|
|
155 |
|
SANGEETA SHARMA
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,91,249
04-JUN-2009
|
|
156 |
|
SANJAY ANAND
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.59,801
07-JAN-2010
|
|
157 |
|
SANJAY DIXIT
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,31,063
22-MAY-2009
|
|
158 |
|
SANJAY DIXIT
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,34,001
03-DEC-2008
|
|
159 |
|
SANJAY JAISWAL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.79,000
17-DEC-2008
|
|
160 |
|
SANJAY RATILAL PATNI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,08,071
14-JUL-2009
|
|
161 |
|
SARIKA ARORA
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,52,632
27-MAY-2009
|
|
162 |
|
SATPAUL AGARWAL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,66,931
21-OCT-2008
|
|
163 |
|
SATYA NARAYAN KHAROL
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,17,646
07-JAN-2010
|
|
164 |
|
SAVITA VERMA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,35,581
18-FEB-2009
|
|
165 |
|
SHABBIR AHMED
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.32,849
23-FEB-2009
|
|
166 |
|
SHABINA SHAIKH
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.99,135
09-APR-2009
|
|
167 |
|
SHAJAHAN P.
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,78,873
06-MAY-2009
|
|
168 |
|
SHAKUNTLA CHAWLA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,83,850
18-SEP-2009
|
|
169 |
|
SHAMJI RUDA PATEL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.66,952
09-APR-2009
|
|
170 |
|
SHANAVASKHAN M.
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.63,794
06-MAY-2009
|
|
171 |
|
SHARIF ULLAH KHAN
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,68,057
14-MAY-2009
|
|
172 |
|
SHARMILA A.CHATTERJEE
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.42,902
02-FEB-2009
|
|
173 |
|
SHARMILA YADAV
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.5,37,295
27-MAY-2009
|
|
174 |
|
SHASHI SHARMA
|
|
DID NOT PAY MARGIN MONEY
DID NOT PAY LEDGER BALANCE
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,16,801
10-DEC-2009
|
|
175 |
|
SHASHI SURESH SHARMA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.52,772
04-MAY-2009
|
|
176 |
|
SHILPA RAJAN BHAGUDIA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,19,364
18-MAY-2009
|
|
177 |
|
SHITAL CHAND MEHTA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.49,998
13-JUN-2014
|
NSE VIDE ITS ARBITRATION AWARD DATED 15/10/2014 PARTLY ALLOWED THE APPEAL ALLOWED APPELLANT TO RECOVER RS.49,998.00 BEING PENALTY AND SHORTFALL OF MARGIN FROM RESPONDENT
|
178 |
|
SHIV ARORA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,46,785
26-AUG-2010
|
|
179 |
|
SHIV KUMAR LAKHOTIA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.5,54,652
24-FEB-2009
|
|
180 |
|
SHREYANS BHANSALI
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,51,553
10-AUG-2009
|
|
181 |
|
SHUBHANGI ABHAY RAIKWAR
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.96,999
01-OCT-2008
|
|
182 |
|
SHYAM KUKREJA
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,61,145
19-MAY-2009
|
|
183 |
|
SHYAMALI NAYAK
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.45,663
01-OCT-2008
|
|
184 |
|
SIDDE KOTESWARA RAO
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,37,261
02-MAR-2009
|
|
185 |
|
SREEPADA MAMATHA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.70,772
31-MAY-2017
|
|
186 |
|
SUBHRANIL CHAKRABORTY
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.71,208
16-MAR-2009
|
|
187 |
|
SUDESH KUMAR RALHAN
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,15,209
12-MAR-2009
|
|
188 |
|
SUMAN
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,25,722
14-MAY-2009
|
|
189 |
|
SUNIL KUMAR T.
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,78,614
14-MAY-2009
|
|
190 |
|
SUNIT AGGARWAL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED Rs.38,328 AWARD AMOUNT: RS.38,328
08-AUG-2019
|
|
191 |
|
SURESH CHUNILAL JOSHI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,26,792
27-NOV-2008
|
|
192 |
|
SURESH KRISHNACHANDRA CHAUDHARY
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.5,66,527
22-APR-2009
|
|
193 |
|
SURJIT BEDI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,53,369
27-NOV-2009
|
|
194 |
|
SYED BADRUDDIN QADRI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,62,303
12-MAR-2009
|
|
195 |
|
SYED MOHAMMAD ALI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,00,000
06-APR-2009
|
|
196 |
|
TARIQ MEHRAJ BHAT
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,33,189
26-JUL-2009
|
|
197 |
|
TARUN CHHAILBIHARI AGRAWAL
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,36,685
03-FEB-2009
|
|
198 |
|
UJJWAL KUMAR ROOJ
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,04,664
17-MAR-2009
|
|
199 |
|
UMA LAL
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,28,870
10-JAN-2009
|
|
200 |
|
UMESH PARASRAM ADWANI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.71,063
24-SEP-2008
|
|
201 |
|
UPENDRA NATH ROY
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.6,59,983
09-FEB-2009
|
|
202 |
|
USHA KIRAN CHATURVEDI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,74,633
28-OCT-2008
|
|
203 |
|
VANDANA DEVI
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.61,145
03-MAR-2009
|
|
204 |
|
VIKAS PANDEY
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.3,35,710
10-MAY-2009
|
|
205 |
|
VIKAS PARASMAL JAIN
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.4,77,801
05-JUN-2009
|
|
206 |
|
VINOD KUMAR GUPTA
|
|
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.1,19,544
30-MAR-2009
|
|
207 |
|
VISHAL CHAND
|
|
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
|
CLAIM ADMITTED AWARD AMOUNT: RS.2,62,780
25-FEB-2009
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |