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

STOCK BROKERS: DIRECTED TO PAY DIVIDEND

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JAS-ONE SECURITIES PVT.LTD.  
DID NOT PAY DIVIDEND

DID NOT DELIVER SHARES  		DIRECTED TO REPLENISH / RESTORE / RETURN SHARES
AWARD AMOUNT: RS.1,33,604

DIRECTED TO PAY DIVIDEND

07-JUL-2022 		nse vide its arbitration award dated 07/06/2023 rejected the appeal filed by mr.rajesh chamanlal shah (HUF). no cost

nse vide its arbitration award dated 07/06/2023 partly allowed the appeal by directing trading member to deliver shares as per details in annexure i and pay dividend in annexure ii excluding dividend on securities under contract notes prior to 16/03/2017.no costs  
2
History of entity/person JAS-ONE SECURITIES PVT.LTD.  
DID NOT PAY DIVIDEND

DID NOT DELIVER SHARES  		DIRECTED TO REPLENISH / RESTORE / RETURN SHARES
AWARD AMOUNT: RS.46,680

DIRECTED TO PAY DIVIDEND

07-JUL-2022 		 
3
History of entity/person JAS-ONE SECURITIES PVT.LTD.  
DID NOT DELIVER SHARES

DID NOT PAY DIVIDEND  		DIRECTED TO REPLENISH / RESTORE / RETURN SHARES

16-AUG-2023

DIRECTED TO PAY DIVIDEND 		 
4
History of entity/person JAS-ONE SECURITIES PVT.LTD.  
DID NOT PAY DIVIDEND

DID NOT DELIVER SHARES  		DIRECTED TO REPLENISH / RESTORE / RETURN SHARES
AWARD AMOUNT: RS.1,77,665

DIRECTED TO PAY DIVIDEND

07-JUL-2022 		nse vide its arbitration award dated 15/06/2023 dismissed the cross appeal of trading member  
5
History of entity/person KSBL SECURITIES LTD.  
DID NOT DELIVER SHARES

DID NOT PAY DIVIDEND  		DIRECTED TO REPLENISH / RESTORE / RETURN SHARES
AWARD AMOUNT: RS.30,93,806

DIRECTED TO PAY DIVIDEND

12-FEB-2020 		 
6
History of entity/person SHAREKHAN LTD.  
INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  DIRECTED TO REPLENISH / RESTORE / RETURN SHARES

02-SEP-2021

DIRECTED TO PAY DIVIDEND 		 
7
History of entity/person SHRIRAM INSIGHT SHARE BROKERS LTD.  
INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  CLAIM ADMITTED
AWARD AMOUNT: RS.1,42,222

DIRECTED TO REPLENISH / RESTORE / RETURN SHARES

DIRECTED TO PAY DIVIDEND

30-JUL-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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