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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 08-DEC-2009
History of entity/person ARUN JASWANTLAL ACHARYA,M/S   
  ISE  FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
22 08-DEC-2009
History of entity/person ARYA SECURITIES PVT.LTD.   
History of entity/person VISHAL AGARWAL

History of entity/person NIRAJ MORE
  		ISE  DID NOT PAY DUES PAYABLE TO STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
23 08-DEC-2009
History of entity/person BALARAM INVESTMENT   
History of entity/person K.BALASUBRAMANIAM
  		ISE  DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
24 08-DEC-2009
History of entity/person BEST VISION INVESTS   
History of entity/person SHREEJA KEYAL
  		ISE  FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
25 08-DEC-2009
History of entity/person BHANDARI & ASSOCIATES   
History of entity/person ADITYA L.BHANDARI

History of entity/person LAKHPAT M.BHANDARI
  		ISE  FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
26 08-DEC-2009
History of entity/person CHECKMATE SECURITIES PVT.LTD.   
History of entity/person NIKHIL KHAITAN

History of entity/person PRAVESH BERIA
  		ISE  DID NOT PAY DUES PAYABLE TO STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
27 08-DEC-2009
History of entity/person CHITKOSH INVESTMENT   
History of entity/person HASMUKH NAGARDAS PATANI
  		ISE  DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
28 08-DEC-2009
History of entity/person COMPUWIZ SECURITIES PVT.LTD.   
History of entity/person SANDEEP KR.THARAD

History of entity/person KUSUM NEVATIA
  		ISE  FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
29 08-DEC-2009
History of entity/person DOVE INVESTMENT & SECURITIES   
History of entity/person SHAKIL YUSUF KOCHRA
  		ISE  FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
30 08-DEC-2009
History of entity/person ELBEE PORTFOLIO PVT.LTD.   
History of entity/person KALPANA LATTA

History of entity/person ASHOK LATTA
  		ISE  DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
31 08-DEC-2009
History of entity/person ENBEE STOCKS   
History of entity/person NIRMALA BANKA
  		ISE  DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
32 08-DEC-2009
History of entity/person GAYATRI ENTERPRISES (INDIA) PVT.LTD.   
History of entity/person LAXMICHAND GANJI SAVLA

History of entity/person SHILPA DEEPAK SALVA
  		ISE  DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
33 08-DEC-2009
History of entity/person GEE CAPITAL SERVICES   
History of entity/person ASHWANI GAKHAR

History of entity/person SANJEEV SACHDEVA
  		ISE  FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
34 08-DEC-2009
History of entity/person HANSPLAZA TRACON PVT.LTD.   
History of entity/person RITESH JAIN

History of entity/person ANIL KEDIA
  		ISE  DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
35 08-DEC-2009
History of entity/person HARRINGTON VYAPAAR PVT.LTD.   
History of entity/person BHUSHAN JADHAV

History of entity/person SOURABH SHARDA
  		ISE  DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
36 08-DEC-2009
History of entity/person HAS SECURITIES   
History of entity/person NEELAM ARORA
  		ISE  DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
37 08-DEC-2009
History of entity/person HIMANSHU THAKKAR,M/S   
History of entity/person HIMANSHU SHANTILAL THAKKAR
  		ISE  DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
38 08-DEC-2009
History of entity/person INFOBAHN INTERNET SERVICES PVT.LTD.   
History of entity/person KAPIL SANGHI

History of entity/person GOVIND JAGTIANI
  		ISE  DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
39 08-DEC-2009
History of entity/person JAI PRAKASH AGARWAL   
History of entity/person JAI PRAKASH AGARWAL
  		ISE  DID NOT PAY ANNUAL SUBSCRIPTION CHARGES TO STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-2009 		 
40 08-DEC-2009
History of entity/person KAPIL CHATURVEDI   
History of entity/person KAPIL CHATURVEDI
  		ISE  FAILED TO MAINTAIN THE REQUIRED BASE MINIMUM CAPITAL (BMC) WITH THE EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE

08-DEC-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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