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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 12-DEC-2025

COMPANIES: DEFAULTED IN MAKING PAYMENT OF MARGIN MONEY

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMIT MANGALCHAND (HUF)  
  DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,44,282

07-MAY-2009 		 
2
History of entity/person AMRIT RATANLAL GOYAL (HUF)  
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.6,59,244

20-FEB-2009 		 
3
History of entity/person BALAJI MACHINES  
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.2,79,705

31-JAN-2014 		 
4
History of entity/person BOMBAY CONSTRUCTION & ENGINEERING CO.PVT.LTD.  
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.53,76,751

08-OCT-2008 		 
5
History of entity/person CSB TRADING HOUSE PVT.LTD.  
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.74,60,025

18-NOV-2009 		 
6
History of entity/person DALAL STREET CONSULTANTS  
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.57,18,151

22-APR-2009 		 
7
History of entity/person JAG MOHAN GUPTA (HUF)  
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,54,508

19-JAN-2010 		 
8
History of entity/person NILESHBHAI J.DESAI (HUF)  
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.4,38,133

16-APR-2009 		 
9
History of entity/person PRASANT CHURIWALA (HUF)  
  DID NOT PAY MARGIN MONEY

DID NOT PAY LEDGER BALANCE  		CLAIM ADMITTED
AWARD AMOUNT: RS.2,08,070

25-FEB-2009 		 
10
History of entity/person RAMESH RAJALDAS CHAWLA (HUF)  
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.40,34,920

02-MAR-2009 		 
11
History of entity/person REEMA INVESTMENTS  
  DID NOT PAY LEDGER BALANCE

DID NOT PAY MARGIN MONEY  		CLAIM ADMITTED
AWARD AMOUNT: RS.32,56,989

03-FEB-2009 		 
12
History of entity/person S&D FINANCIALS PVT.LTD.  
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.14,15,700

11-MAY-2009 		 
13
History of entity/person SAGAR PUMPS (INDIA) LTD.  
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.90,806

29-MAY-2009 		 
14
History of entity/person SANJAY KIRANCHANDRA SHAH (HUF)  
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.1,38,03,416

29-APR-2009 		 
15
History of entity/person SOMNATH DHANAKI (HUF)  
  DID NOT PAY MARGIN MONEY  CLAIM ADMITTED
AWARD AMOUNT: RS.60,343

09-MAR-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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