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Arbitration Awards

Arbitration Awards

Database Coverage Period: 28/03/2007 to 21/11/2024

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ALL
4A SECURITIES LTD.
5PAISA CAPITAL LTD.
A.A.CONSULTANTS
A.ALAGAR RAJ
A.ANNESUGANYA
A.BOOPATHI
A.BOOPATHY
A.CHINA MADHAVA RAO
A.DHAMODARAN
A.G.SHARES & SECURITIES LTD.
A.K.JALAN SONS (HUF)
A.K.MADHU
A.L.MAHESH
A.M.ABDULASAN
A.R.KUMARASAMY
A.R.MUTHUKUMAARAN
A.R.MUTHUKUMAARAN
A.RAJENDRAN
A.RAMACHANDRAN
A.SARBUDIN
A.SAVITHRI
A.SETHUKKARASI
A.SRIDHARAN
A.V.K.N.RAJU
A.V.KASTURIRANGAN
A.VENKATA GIRI BABU
A.VENKATESAN
A.VIJAYALAKSHMI
AADYA TRADING & INVESTMENT PVT.LTD.
AAKANKSHA GIDWANI
AARYA EQUITY (INDIA) PVT.LTD.
AASHISH D.GAME
ABBAS ALI
ABBAS MOHD.SHEIKH
ABDEALI FAKHRUDDIN LOKHANDWALA
ABDUL HAKEEM H.
ABDUL HAMID GAZEKHAN MUBEEN
ABDUL MAJID GUPKARI
ABDUL NABI
ABDUL WAHID SHEIKH
ABHAY KUMAR
ABHAY SINGH GAHLOT
ABHIJEET A.SHAH
ABHINAV SINGH
ABHINEET PRAHLADKA
ABHIPRA CAPITAL LTD.
ABHISHEK AGGARWAL
ABHISHEK BHASKAR CHOUDHARI
ABHISHEK GUPTA
ABHISHEK SONI
ABIRA SECURITIES LTD.
ABIRAMI R.
ACCELERATION 2005 PVT.LTD.
ACHALESHWAR BOHRA
ACHI SIVA KUMAR
ACHIEVERS EQUITIES LTD.
ACRUX HOTEL & RESORT PVT.LTD.
ACTION FINANCIAL SERVICES (INDIA) LTD.
ACUMEN CAPITAL MARKET (INDIA) LTD.
ADARSH JAIN
ADINATH BROKING PVT.LTD.
ADITI BIPIN SURI
ADITYA AUTO SERVICE
ADITYA BIRLA MONEY LTD.
ADITYA KUMAR SHARMA
ADITYA NEWAR
ADITYA SATISH VAIDYA
ADROIT FINANCIAL SERVICES PVT.LTD.
ADYA TRADING & INVESTMENT PVT.LTD.
AEJAZ SIRKAZI CHAND
AGASHE PRABHAKAR LAXMAN
AILUKOMURU BOINI
AJADALI FIROZALI KESHVANI
AJAY
AJAY CHANDRA SATAPATHY
AJAY KANT GARG
AJAY KUMAR GOYAL
AJAY KUMAR GUPTA
AJAY KUMAR JAIN
AJAY M.MEHTA
AJAY METHANI
AJAY OBEROI
AJAY OBEROI
AJAY PRASAD
AJAY PREM JAVA
AJAY PREM JAVA
AJAY SHARMA
AJAYKUMAR BALASAHEB JAGTAP
AJAYKUMAR V.MODY
AJEET KUMAR SHARMA
AJI P.S.
AJIT P.PATEL
AJIT SINGH YADAV
AJOY MONDAL
AJUDIYA KETANBHAI R.
AKHILESH KUMAR
AKIL IQUBAL LATHIYA
AKSHAY STANDARD INSURANCE SERVICES PVT.LTD.
ALANKIT ASSIGNMENTS LTD.
ALI ZAMEEN KAZMI
ALICE BLUE FINANCIAL SERVICES PVT.LTD.
ALKA ALAGH
ALKA SECURITIES LTD.
ALLIED COMMODEAL PVT.LTD.
ALMONDZ CAPITAL MARKETS PVT.LTD.
ALMONDZ GLOBAL SECURITIES LTD.
ALOK GUPTA
ALOK KUMAR JALAN (HUF)
ALPANA GARG
ALPANA MALIK
ALPESH MISTRY
ALTAMASH ZEYA
AMANULLAH E.
AMAR JEET SINGH
AMAR SINGH BARARA
AMARAPALI AADYA TRADING & INVESTMENT PVT.LTD.
AMARJEET SINGH
AMARJEET SINGH TANEJA
AMARJIT JASSAL
AMBALAL METAL PVT.LTD.
AMBER GARG
AMEYA ENTERPRISES
AMIRSULTANA NASIMBHAI QUADRI
AMISHA MODI
AMIT AGARWAL
AMIT BHARDWAJ
AMIT HARSHADRAI SHAH
AMIT K.JOHARI
AMIT KHANNA
AMIT KUMAR
AMIT KUMAR
AMIT KUMAR MODI
AMIT LUTHRA
AMIT MANGALCHAND (HUF)
AMIT MANGALCHAND MEHTA
AMIT NIRMAL JAIN
AMIT SAMPATRAO WARE
AMIT SHIRISH BHATT
AMIT SURYAKANT THAKKAR
AMIT TAYAL
AMIT TRIPATHI
AMIT V.SHAH
AMITA CHHABRA
AMITA KAUR
AMIYA KUMAR PADHY
AMNEESH KUMAR YADAV
AMOL AMRUTRAO DESHMUKH
AMOL SURESH GADE
AMRAPALI AADYA TRADING & INVESTMENT PVT.LTD.
AMRENDRA KUMAR AMBASTA
AMRESH NAIDU
AMRIT RATANLAL GOYAL (HUF)
AMRITA DEVI
AMRUT V.KATWA
AMUTHA
ANAGRAM CAPITAL LTD.
ANAGRAM SECURITIES LTD.
ANANAD KUMAR YELLAPPA
ANAND GAJANAM CHOUDHARI
ANAND HIMANSHU TRIVEDI
ANAND KUMAR
ANAND RAJAN BAHL
ANAND RATHI SHARE & STOCK BROKERS LTD.
ANAND SURESH DAVE
ANAND VITTAL POOJARI
ANANDA DULAL SETH
ANANDA H.P.
ANANDHA KRISHNAN N.
ANANDKUMAR BHALCHANDRA KORE
ANANG TRADEVEST PVT.LTD.
ANANTHULA VENUGOPAL
ANGEL BROKING PVT.LTD.
ANGEL CAPITAL & DEBT MARKET LTD.
ANGEL ONE LTD.
ANIL AMOLAKCHAND GUNDECHA
ANIL ANANTHAN
ANIL KUMAR
ANIL KUMAR AMALLADINNA
ANIL KUMAR HALDER
ANIL KUMAR JAIN
ANIL KUMAR JAIN (HUF)
ANIL KUMAR PODDAR
ANIL M.GUPTA
ANIL NARANG (HUF)
ANIL REDDY
ANIL VIJAY KSHIRSAGAR
ANIL VIJAY KSHIRSAGAR,M/S
ANILKUMAR TILOKCHAND JAIN
ANIRIGHTS INFOMEDIA PVT.LTD.
ANISHKHATUN RASIDKHAN SETA
ANITA A.KARANDE
ANITA HEMRAJ BORA
ANITA JAIN
ANITA JOAN TAURO
ANITA N.BHATT
ANITA PORWAL
ANITA SINGH
ANITA SOMANI
ANJALI U.AGGARWAL
ANJAN SINHA
ANJANA S.TRIVEDI
ANJANI
ANJU GARG
ANJU RANI
ANJU SUNIL BABLANI
ANJU TOLIA
ANJUM PARWEZ
ANKIT AGGARWAL
ANKIT ARVIND SHAH
ANKIT DHAWAN
ANKIT MALPANI
ANKIT MANGLA
ANKIT PANKAJ THAKKAR
ANKITA GUPTA
ANKUR TYAGI
ANMOL KUMAR
ANNEM RAGHAVA REDDY
ANNIE JANCY K.J.
ANOOP RAJPAL
ANSAR ALI
ANSHU GUPTA
ANSHUL GOYAL
ANSUYABEN S.RANGANI
ANTESH SINGH
ANTONIA FX PEREIRA
ANUGRAH STOCK & BROKING PVT.LTD.
ANUGRAHA FINSEC PVT.LTD.
ANUJ AGARWAL
ANUJ JASRAPURIA
ANUJ RAJENDRA JAIPURIA
ANUJA ABHAY JADHAV
ANUJA ANIL BAGLE
ANUP CHAUHAN
ANUP KUMAR KAMILA
ANUP SANJEEV DONGRE
ANUPAM JAIN
ANUPAM NARAIN GUPTA
ANURAG SAXENA
ANURAG SINGH
ANURAG SINSINWAR
ANURAGSHARAM
ANWERHUSEN IBRAHIMBHAI MANDLI
APARESH NANDI
APOLLO SINDHOORI CAPITAL INVESTMENTS LTD.
ARATI SHARMA
ARATI VRIJALAL CHAWDA
ARATIBEN B.MALAVIYA
ARATIBEN MALAVIYA
ARBAN IQBALBHAI DHAMIYA
ARCADIA SHARE & STOCK BROKERS PVT.LTD.
ARCH FINANCE LTD.
ARCHANA DEVI
ARHAM SHARE CONSULTANTS PVT.LTD.
ARIHANT CAPITAL MARKETS LTD.
ARIHANT FINCON PVT.LTD.
ARJUN SINGH GUSAIN
ARKAY INTERNATIONAL FINSEC LTD.
ARNAB DATTA
ARPIT CHITKARA
ARPIT KISHANLAL VIJAY
ARPITA ASHAT
ARSH INTERNATIONAL
ARTHA VRDDHI SECURITIES LTD.
ARUN KUMAR CHAUDHURY
ARUN KUMAR GANPATI NAYAK
ARUN KUMAR JHUNJHUNWALA
ARUN KUMAR OBEROI
ARUN KUMAR PENTAPATI
ARUN KUMAR TANDON
ARUN P.YADAV
ARUN T.GUJARATHI
ARUNA RAVINDRA SAWARDEKAR
ARUNACHALAM R.M.
ARUNKUMAR G.
ARUNKUMAR PARASA
ARUP GHOSH
ARUP GUCHHAIT
ARURADHA KAPOOR
ARVIND BANERJEE
ARVIND DEORUKHKAR,M/S
ARVIND DEVRUKHAKAR
ARVIND KUMAR
ARVIND MADANLAL JAIN
ARVINDBHAI A.PARMAR
ARVINDBHAI NARANBHAI MUNJPARA
ARWINDER SINGH
ASHA DEVI NARESH CHANDRA DAYAL
ASHA JAIN
ASHA SAXENA
ASHFAQ AHMED
ASHIKA STOCK BROKING LTD.
ASHISH AMBALAL RAMANI
ASHISH DHANUKA
ASHISH GUPTA
ASHISH JINDAL
ASHISH KUMAR PANDEY
ASHISH MAGOO
ASHISH R.VAGADIYA
ASHISH RAMANLAL BORA
ASHISH S.CHOVATIYA
ASHISH SHARMA
ASHISH SHARMA
ASHIT AGARWAL
ASHLAR SECURITIES PVT.LTD.
ASHMAN FINSTOCK PVT.LTD.
ASHMITABEN B.PATEL
ASHMITABEN JASNANI
ASHOK CHAAJULAL KHANDELWAL
ASHOK DASAPPA SWAMI
ASHOK GANPATRAO DESHMUKH
ASHOK KUMAR
ASHOK KUMAR AGARWAL
ASHOK KUMAR AGARWAL
ASHOK KUMAR ASHOK
ASHOK KUMAR CHOUDHARY
ASHOK KUMAR GUPTA
ASHOK KUMAR GUPTA
ASHOK KUMAR H.AGRAWAL
ASHOK KUMAR SHETTY
ASHOK KUMAR V.RAWAL
ASHOK SACHDEVA
ASHOK TANEJA
ASHOKE SARKAR
ASHUTOSH
ASHUTOSH TRIPATHI
ASHWANI KUMAR
ASHWANI SAINI
ASHWIN RATHI
ASHWINI BHARGAVA
ASHWINI GUBBALA
ASHWINI KUMAR DUTIA
ASHWINI KUMAR KAUSHIK
ASIT C.MEHTA INVESTMENT INTERMEDIATES LTD.
ASIT MITTAL
ASL CAPITAL HOLDINGS PVT.LTD.
ASSAM ROLLER FLOUR MILLS LTD.
ASTANA HAJI TAUFIK JANOO
ASTHA CREDIT & SECURITIES PVT.LTD.
ASTRA CAPITAL MARKET SERVICES
ATANU PAUL
ATS SHARE BROKERS PVT.LTD.
ATTAULMOIN SALIM QURESHI
ATUL BANKATLAL BANG
ATUL CHANDRAKANT SHAH
ATUL GUPTA (HUF)
ATUL KISHOREBHAI SHAH
ATUL KISHOREBHAI SHAH
ATUL KUMAR
ATUL KUMAR SINGH
ATUL RAMANLAL SHAH
ATUL SHARMA
ATUL VRAJLAL KHANDERIA
AVINASH BHASKAR KASHID
AVINASH KUMAR
AVINASH VIJAYAN
AVINASH VITTALRAO SONGIRE
AXIS SECURITIES LTD.
AYUSHI GUPTA
AZMATH UNNISA
AZRA ALI
B.BANUMATHI
B.KARTHICK
B.LAKSHMI NARAYANA
B.M.SELVAKUMAR
B.MOHANALAKSHMI
B.N.GARG
B.N.RATHI SECURITIES LTD.
B.NARASIHMA REDDY
B.RAJAVELU
B.RAMASWAMI
B.SAMSUDEEN
B.SHIVA KUMAR
B.SIVA KUMAR
B.SRIDHAR RAO
B.SUMATHI
B.V.V.SATYANARAYANA GUPTA
B.VENUGOPAL
BABU K.
BABUBHAI V.DESAI
BABULAL MOHANLAL BARODIA (HUF)
BABULAL MOHANLAL BORDIA
BABYVINOD PAREPARAMBIL KRISHNANKUTTY NAIR
BADAL MANISHBHAI AGRAWAL
BAKLIWAL FINANCIAL SERVICES (INDIA) PVT.LTD.
BALA DULAL KUMAR
BALAJI FINANCIAL SERVICES
BALAJI MACHINES
BALBHADRA SINGH
BALBIR SINGH
BALJIT SECURITIES PVT.LTD.
BALKIES ARA
BALWANT B.SINGH
BANAJ KUMAR PANDAB
BANDANA SHUKLA
BANDARU VENKATA RAMESH
BANDARU VENKATA RAMESH
BANSAL FINSTOCK PVT.LTD.
BANWARI LAL SHARMA
BANWARI LAL SHARMA (HUF)
BAPPADITYA PANDEY
BAQUER RASHTI
BARIN GHOSH
BARINDRA NATH KUNDU
BARKHA KOHIL
BASAN EQUITY BROKING LTD.
BASANT KUMAR TRIPATHY
BASANTI BAI AGRAWAL
BASAVARAJ D.
BASUDEV SAHOO
BATTUL MURTUZA HIRANI
BEELINE BROKING LTD.
BEENA PIYUSH CHHEDA
BELAIR CORP.PVT.LTD.
BELAIR CORPORATION PVT.LTD.
BENNY PETER
BERKELEY SECURITIES LTD.
BEST BULL STOCK TRADING
BEST BULL STOCK TRADING PVT.LTD.
BEZAMADA RAGHU
BHAGAVATHULA ANANTA VIJAYALAKSHMI
BHAGAVATIBEN KANUBHAI PATEL
BHAGWAN DAS SONI
BHAGWAT RAJARAM PATIL
BHAGYESH N.SHAH
BHAGYESH PEDAMKAR
BHAMA DATTA FADATARE
BHANGIMA MISHRA
BHANUMATI KALUBHAI ZALAWADIYA
BHANWARLAL R.BISHNOI
BHARAT BHUSHAN GUPTA
BHARAT BHUSHAN SHARMA
BHARAT BROACHWALA
BHARAT HARISHCHANDRA SALUNKE
BHARAT KUMAR TIBREWAL
BHARAT PRABHULAL SHAH
BHARAT RANCHHODDAS KOTAK
BHARAT RASAYAN FINANCE LTD.
BHARATBHAI B.GOYANI
BHARATBHAI SHIVLAL THAKKAR
BHARATBHAI SUMANBHAI PATEL
BHARATHI PRAKASH SHETTY
BHARATKUMAR KHEMCHAND SHAH
BHARATKUMAR T.PATEL
BHARTI GUPTA
BHARTI JITENDRA MAISURIYA
BHAS SECURITIES PVT.LTD.
BHASKAR M.PANDYA
BHASKARUNI MAHESHWARI
BHAVANA NILESH DOSHI
BHAVDIP B.BARAVALIYA
BHAVESH RAJNIKANT MEHTA
BHAVIKA KARSHAN PATEL
BHAVIN JAGDISH JOSHI
BHAVIN NIRANJANBHAI PANDYA
BHAVIN SURESHBHAI THAKKAR
BHAVINKUMAR S.PATEL
BHAVNA JAIN
BHAVNA KAUSHIK DOSHI
BHAVNA PRASAD NAIR
BHAWARLAL BHANDARI
BHIKUBAI H.SHEWALE
BHIM SEN CHAWLA
BHOJBIRSINGH S.CHAUDHARI
BHOSALE UDAY UTTAMRAO
BHUPENDRA K.KOTHARI
BHUPENDRA SINGH DHAKREY
BHUPESH B.DWIVEDI
BHUPINDER KUMAR
BHUSHAN
BHUVANADEVI G.
BIDHAN KHUNTIA
BIJAY CHAJJER
BIJAY KUMAR JAIN
BIJU M.JACOB
BILLIAM BADA
BIMAL KUMAR KHAITAN
BIMAL KUMAR KHAITAN (HUF)
BIMLESH SHARMA
BINEY CHERIAN
BINOD KUMAR
BIPINCHANDRA HARSUKHRAI BHATT
BIPLAB KUMAR GUPTA
BIRENDRA LALL DUTT
BIRLA INVESTMENT SERVICES
BISHNU KUMAR LOHIA
BLUE CHIP CORP.PVT.LTD.
BLUE DIAMOND POLYPLAST INDUSTRIES LTD.
BMA WEALTH CREATORS LTD.
BOBY PHILIP
BODDU KRISHNA
BOMBAY CONSTRUCTION & ENGINEERING CO.PVT.LTD.
BONANZA PORTFOLIO LTD.
BP EQUITIES PVT.LTD.
BRIJ BIHARI YADAV
BRIJ MOHAN TAPADIA
BUCHAIAH NAGANABOINA
BURGEON SECURITIES
BURGEON SECURITIES LTD.
BURRA OMKAR
BUTCHI BABU KAPUGANTI
C.NARESH
C.P.RAGINI
C.R.AMARNATH
C.R.BABU
C.SIVA KUMAR
C.V.PRASAD
CANNY SECURITIES PVT.LTD.
CAPITAL FIRST SECURITIES LTD.
CASTLE DISTRIBUTORS PVT.LTD.
CD EQUISEARCH PVT.LTD.
CENTPERCENT INVESTMENT LTD.
CENTRUM BROKING LTD.
CHADASAMA JAYDEEP SINGH A.
CHAGANLAL BHIMJI ADITYA
CHAHAL BALRAJKAUR
CHAMADIYA MANSUKHBHAI K.
CHAMPALAL B.BARADIA
CHANAKYA FINVEST PVT.LTD.
CHANDAN SUPPLIERS
CHANDER KAPOOR
CHANDRA KALA
CHANDRA KANTA SONI
CHANDRA PAL SINGH
CHANDRA SEKHAR GUMMADAVALLY
CHANDRA SEKHAR MOHANTY
CHANDRA SHEKHAR KHANDELWAL
CHANDRAKALA N.
CHANDRAKANT JHAVERILAL SHAH
CHANDRAKANT P.DHAGE
CHANDRAKANTA SHANTILAL JAIN
CHANDRASEKHAR VENUKURA
CHANDRASHEKAR PAIDIMARRY
CHANDUBHAI NANJIBHAI GAJERA
CHANGARATH RAJAN
CHANNAKESHA P.D.
CHARU BALRAJ AHUJA
CHARUDATT VASANT BICHKAR
CHERIAN VARGHESE KEZHEKAMALIYIL
CHETAN AHUJA
CHETAN ANAND
CHETAN DESHMUKH
CHETAN KANTILAL SHAH
CHETAN MANEKLAL PATEL
CHETAN MULCHANDBHAI SHAH
CHETAN RAJNIKANT SHAH
CHETNA CHHATWAL
CHHATAR SINGH
CHHAYA DHARAMDASJI WAGHMARE
CHIMNAHALLY KALEGOWDA ARU
CHINTA SINGH
CHINTA SRINIVASA RAO
CHINTAK ROHITKUMAR MEHTA
CHINTAN MAZUMDAR
CHIRAG BHARATHBHAI KOTECHA
CHIRAG RAMANLAL SHAH
CHIRANJIV I.RAWAL
CHITRANG SHAH
CHITRANJAN BAID
CHITTIMELLY SRINIVAS
CHLLAGUNDLA PADMAVATI
CHOICE EQUITY BROKING PVT.LTD.
CHOLAMANDALAM SECURITIES LTD.
CHRISTOPHER PETER GOMES
CLARIS FINANCIAL CONSULTING PVT.LTD.
CLICK2TRADE CAPITAL LTD.
COCHIN STOCK BROKERS LTD.
COIMBATORE CAPITAL LTD.
COMFORT SECURITIES LTD.
COMING STAR BAREH
COMPETENT FINMAN PVT.LTD.
CONSORTIUM SECURITIES PVT.LTD.
COORG INDEX SECURITIES PVT.LTD.
CPR CAPITAL SERVICES LTD.
CRIPSON PASCOL D'MELLO
CSB TRADING HOUSE PVT.LTD.
D.C.TEWARI
D.DUNGAVATH ANITA BAI
D.E.SANDHYA DEVI
D.GOPI KUMAR
D.KARATDURAI
D.MANOHAR
D.PRAVEEN BHARGAVA
D.R.BALAKRISHNAN
D.R.SHARE & STOCK BROKERS PVT.LTD.
D.SARAVANAN
D.SRISAILAM
D.SUBBA RAO
D.THANGAVEL
D.VIJAYALAKSHMI
DAKSHESH NAVNITLAL SHAH
DALAL STREET CONSULTANTS
DALIP KUMAR MAHAJAN
DAMODAR N.TORNEKAR
DAMODAR PRASAD VAISHNAV
DARA PRASANNA LAXMI
DARAPANENI PRASADU
DARAYUUS IRANI
DARSHAN KAUR
DARSHANA KENIA
DARSHITKUMAR PRADIPKUMAR PARIKH
DASHARATHBHAI PATEL
DAULAT SECURITIES LTD.
DAVINDER PAL SINGH SAWHNEY
DAXABEN NARAYAN SHUKLA
DAYA CHAND SHARMA
DAYABHAI P.BAGADIYA
DAYAKAR MULUKA
DAYANANDA B.
DBFS SECURITIES LTD.
DEALMONEY COMMODITIES PVT.LTD.
DEALMONEY SECURITIES PVT.LTD.
DEBABRATA HORE
DEBASHISH NANDY
DEBASISH BASAK
DEBASISH GHOSH
DEBASISH GUPTA
DEEKSHA RAHUL
DEELIP KISANLAL LUNAWAT
DEEP SINGH SAINI
DEEPA B.RAWAT
DEEPA GOEL
DEEPA KHANNA
DEEPAK B.CHAUDHARI
DEEPAK BASTIMAL JAIN
DEEPAK CHATRABHUJ RAIMAGIYA
DEEPAK DASS
DEEPAK KUMAR SONI
DEEPAK NANDKUMAR MOTWANI
DEEPAK SAHADEO BUDKE
DEEPAK SAHANI
DEEPAK SHAMRAO GOSAVI
DEEPAK TRIPATHI
DEEPAK VERMA
DEEPALI NARESH SHAH
DEEPALI SANJIVKUMAR CHAVAN
DEEPAN M.VAIDYA
DEEPANDER PRATAP SINGH CHAUDHARY
DEEPANDER PRATAP SINGH CHAUDHARY (HUF)
DEEPIKA M.
DEEPTI GOEL
DEGALA SRINIVASA RAO
DEO KUMAR SARAF
DEO KUMAR SARAF
DEORA TRADES & HOLDING PVT.LTD.
DESTIMONEY SECURITIES PVT.LTD.
DESTINY SECURITIES LTD.
DESTOMONY SECURITIES PVT.LTD.
DEV VRAT YADAV
DEVANG C.SHAH
DEVESH
DEVIDAS LAHU PAWAR
DEVRAJ RAGHAV
DHANANJAY RAJNIKANT BUCH
DHANESH PAL SINGH
DHANI RAM AGARWAL (HUF)
DHANI STOCKS LTD.
DHARA SANJAY SHAH
DHARMENDRA B.PATEL
DHARMENDRA H.DESAI
DHARMESH C.PATEL
DHARMESH CHANDRAKANT SHAH
DHARMESH S.MODI
DHARMESH S.MODI
DHARMESH S.SANGHVI
DHARMESH SANGHVI
DHARMIK PRAKASHCHANDRA BRAHMBHATT
DHAVAL M.PATEL
DHAVAL PRATAP DHOKAI
DHEERAJ SINHA
DHIRAJ JETHALAL GOSAR
DHIRAJ KUMAR SINGH
DHRERENDRA KUMAR YADAV
DHUPPER ENTERPRISES
DHWAJA SHARES & SECURITIES PVT.LTD.
DHYAN SECURITIES PVT.LTD.
DIBYENDU NANDY,M/S
DIGANTA BARUAH
DILEEP KUMAR
DILIP JAYKISAN AGIWAL
DILIP KUMAR AGARWALA
DILIP MANGILALJI JAIN
DILIP MOTILAL AHUJA
DILIP RANGLE
DILIPKUMAR BIKAMCHANDJI RATHI
DILIPKUMAR D.MEHTA
DILIPKUMAR M.LADANI
DILLEP KESHAVLAL GUDKA (HUF)
DILSHAD BEGUM
DIMPLE APURVA SHAH
DIMPLE MAKKAR
DIMPLE SHARMA
DIMPLE V.PATEL
DINA CHETAN KHATRI
DINESH
DINESH ASHOK BOTHARA
DINESH B.PATEL
DINESH B.POKHRIAL
DINESH B.POKHRIYAL
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ALL
AMOUNT WRONGLY DEBITED AGAINST DELAYED PAYMENT CHARGES
AMOUNT WRONGLY DEBITED AGAINST NON-PAYMENT OF DEBTS
BLOCKED ACCOUNT AND DID NOT ALLOW TRADE
BLOCKED ONLINE TRADING ACCOUNT
CARRIED OUT TRANSACTIONS WITHOUT MARGIN REQUIREMENTS AND FUNDED DEBIT BALANCE
CHARGED EXCESS BROKERAGE
CHARGED EXCESS INTEREST
CHARGED EXCESS PENAL INTEREST
DEFAULTED IN PROVIDING INFORMATION OF MARGIN MONEY REQUIREMENTS TO ITS CLIENTS
DEFICIENCY IN RENDERING OF SERVICE
DELAY IN EXECUTION OF TRADES
DELAY IN MAKING PAYMENT
DELAY IN RELEASE OF BROKERAGE
DELAY IN RELEASE OF SECURITY DEPOSIT
DELAY IN SUBMISSION OF FORM II AND STATEMENT OF DEFENCE
DID NOT ADHERE TO MARGIN REQUIREMENTS
DID NOT ADHERE TO SEBI GUIDELINES ON MAINTENANCE OF RECORD OF PRE-TRADE CONFIRMATIONS
DID NOT ADHERE TO THE DIRECTIVES/INSTRUCTIONS/GUIDELINES OF ARBITRAL TRIBUNAL
DID NOT CANCEL ORDER
DID NOT COMMUNICATE MARGIN TRADING FACILITY TO CLIENTS
DID NOT DELIVER SHARES
DID NOT EXECUTE TRADES
DID NOT MAKE PAYMENT TO ITS CLIENTS
DID NOT PAY BROKERAGE
DID NOT PAY COMMISSION
DID NOT PAY CORRECT AMOUNT OF SHARE SOLD
DID NOT PAY DIVIDEND
DID NOT PAY DIVIDEND & BONUS
DID NOT PAY INTEREST ON BONDS ON MATURITY
DID NOT PAY LEDGER BALANCE
DID NOT PAY MARGIN MONEY
DID NOT PAY SALE PROCEEDS
DID NOT PAY SECURITIES TRANSACTION TAX AND/OR INTEREST
DID NOT PERSONALLY APPEAR AND/OR PROVIDE NECESSARY INFORMATION/DOCUMENTS TO ARBITRAL TRIBUNAL
DID NOT PROVIDE CORRECT TRADING TRANSACTIONS
DID NOT REFUND BROKERAGE
DID NOT REFUND DEPOSIT AND/OR SECURITY DEPOSIT AMOUNT
DID NOT REFUND EXCESS PAYMENT RECEIVED
DID NOT REFUND MARGIN MONEY
DID NOT REFUND SELL AMOUNT OF SHARES
DID NOT RELEASE CAPITAL GAINS BONDS
DID NOT RETURN THE AMOUNT WRONGLY CREDITED IN THE ACCOUNT
DID NOT SQUARE OFF OF POSITIONS
DID NOT TRANSFER SHARES TO NEW BROKER
DID NOT UPLOADE PAN DETAILS
EARNED WRONGFUL BROKERAGE
FRAUDULENTLY GOT DUPLICATE SHARES ISSUED FOR THE SHARES ALREADY SOLD
INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS
ISSUED CHEQUE WITHOUT SUFFICIENT FUNDS
LEVIED OTHER CHARGES
LODGED CLAIM AFTER EXPIRY OF SIX MONTHS FROM THE DATE OF TRANSACTIONS
LOGIN ID AND CLIENT ID FREEZED WITHOUT ANY REASON
MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE
MISCONDUCTED DURING ARBITRATION HEARING AND OPENED DEFIANCE WRITTEN DIRECTIVES/INSTRUCTIONS/GUIDELINES OF ARBITRATION TRIBUNAL
NOT AVAILABLE
PROVIDED FALSE INFORMATION
PROVIDED MISLEADING/WRONG TRADING ADVICE
REVERSAL OF DELAYED PAYMENT CHARGES
SETTLED CLAIM LOWER THAN THE PURCHASE PRICE
SOLD THE SHARES WRONGLY TRANSFERRED TO HIS ACCOUNT
TERMINATED SUB BROKER AGREEMENT
TRANSFERRED DEMAT SHARES TO OTHER DEPOSITORY ACCOUNT
VIOLATED BASIC TRADING ACCOUNT PRINCIPLES BY SHARING USER ID, PASSWORD & EMAIL ACCOUNT AND UNAUTHORIZEDLY ALLOWED HER HUSBAND TO OPERATE TRADING ACCOUNT
WRONG RECOMMENDATION TO PURCHASE THE SCRIP
WRONGLY CHARGED PENALTY ON MARGIN SHORTAGE
WRONGLY CHARGED PROCESSING CHARGES
WRONGLY CREDITED AMOUNT INTO THE ACCOUNT OF A WRONG PERSON WITHOUT VERIFYING THE TITLE

ALL
CLAIM ADMITTED
CLAIM SETTLED UNDER CONSENT
COMPENSATION
DIRECTED KARVY TO DE-ACTIVATE REGISTRATION FROM CURRENCY & F&O SEGMENT
DIRECTED PAY TO THE APPLICANT SHARES
DIRECTED TO COMPENSATE BY PAYING HIGHEST SELL PRICE
DIRECTED TO DEPOSIT AMOUNT IN STOCK EXCHANGE INVESTORS PROTECTION FUND
DIRECTED TO DISGORGE/PAY BROKERAGE
DIRECTED TO ENSURE IN LETTER AND SPIRIT THAT SEBI/NSE RULES/REGULATIONS ARE FOLLOWED AND ISSUE NECESSARY INSTRUCTIONS TO ALL BRANCHES/ DEALERS
DIRECTED TO ENSURE STRICT COMPLIANCE WITH APPLICABLE NSE AND SEBI CIRCULARS AND MAINTAIN PROPER RECORDS OF APPELLANT�S KNOW YOUR CLIENTS (KYC) DOCUMENTS
DIRECTED TO ISSUE STRICT INSTRUCTIONS TO STAFF MEMBERS NOT TO DO UNAUTHORISED TRADING
DIRECTED TO PAY COMPENSATION AND/OR COST OF DIVIDEND
DIRECTED TO PAY COST
DIRECTED TO PAY CREDIT BALANCE
DIRECTED TO PAY DIVIDEND
DIRECTED TO REFUND AMOUNT
DIRECTED TO REFUND BROKERAGE
DIRECTED TO REFUND PENALTY
DIRECTED TO RE-INSTATE ORIGINAL PORTFOLIO OF APPLICANT�S DEMAT ACCOUNT
DIRECTED TO RELEASE DEBIT OF RS.2,03,412.87
DIRECTED TO REPLENISH / RESTORE / RETURN SHARES
DIRECTED TO RESTORE OPEN POSITION
DIRECTED TO RETURN UNAUTHORISED GAINS
DIRECTED TO TRANSFER THE BONDS
DIRECTED TO UNBLOCK 60,636 SHARES HELD IN KARUR VYSYA BANK
DIRECTED TRADING MEMBER TO REMOVE ALL TRANSACTIONS PERTAINS TO DERIVATIVES AND CURRENCY SEGMENTS
IMPOSED FINE
IMPOSED PENALTY