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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 21-NOV-2024

PERSONS: DEFAULTED IN PAY-IN OBLIGATIONS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BARINDRA NATH KUNDU  
DID NOT PAY SALE PROCEEDS  CLAIM ADMITTED
AWARD AMOUNT: RS.6,684

31-AUG-2007
 
2
History of entity/person CHANDRA SHEKHAR KHANDELWAL  
DID NOT PAY CORRECT AMOUNT OF SHARE SOLD  CLAIM ADMITTED
AWARD AMOUNT: RS.12,000

14-DEC-2023
 
3
History of entity/person SANJEEV KUMAR SINGH  
DID NOT PAY LEDGER BALANCE

DID NOT PAY SALE PROCEEDS 
CLAIM ADMITTED
AWARD AMOUNT: RS.1,11,953

03-JUN-2008
 
4
History of entity/person VARSHADEVI ROHERA  
DID NOT PAY LEDGER BALANCE

DID NOT PAY SALE PROCEEDS 
CLAIM ADMITTED
AWARD AMOUNT: RS.7,29,418

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