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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 29-JAN-2026

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

STOCK BROKERS: DID NOT DELIVER SHARES

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
381 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.4,147

04-MAY-2016 		 
382 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT PAY LEDGER BALANCE

DID NOT PAY DIVIDEND

DID NOT DELIVER SHARES  		CLAIM ADMITTED
AWARD AMOUNT: RS.17,18,421

04-MAY-2016 		 
383 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES

DID NOT PAY DIVIDEND  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,55,089

04-MAY-2016 		 
384 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.5,23,987

27-APR-2016 		 
385 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT PAY DIVIDEND

DID NOT DELIVER SHARES  		DIRECTED TO REPLENISH / RESTORE / RETURN SHARES
AWARD AMOUNT: RS.26,400

28-APR-2016 		 
386 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES

DID NOT PAY SALE PROCEEDS

DID NOT PAY DIVIDEND  		CLAIM ADMITTED
AWARD AMOUNT: RS.14,72,642

30-APR-2016 		 
387 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.13,96,500

11-APR-2016 		 
388 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES

DID NOT PAY LEDGER BALANCE  		CLAIM ADMITTED
AWARD AMOUNT: RS.44,170

11-APR-2016 		 
389 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.7,519

11-APR-2016 		 
390 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.16,250

11-APR-2016 		 
391 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.3,59,800

11-APR-2016 		 
392 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.1,47,215

11-APR-2016 		 
393 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  DIRECTED TO REPLENISH / RESTORE / RETURN SHARES

21-DEC-2016 		 
394 
History of entity/person MOTILAL OSWAL SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.3,75,000

05-JAN-2016 		 
395 
History of entity/person NANGALIA STOCK BROKING PVT.LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.3,800

25-JUN-2013 		MATTER UNDER SUB-JUDICE  
396 
History of entity/person RELIGARE SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.33,695

16-DEC-2010 		 
397 
History of entity/person SBICAP SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED

19-JUN-2007 		 
398 
History of entity/person SHAREKHAN LTD.
  DID NOT DELIVER SHARES

DID NOT PAY LEDGER BALANCE  		CLAIM ADMITTED

31-OCT-2007 		 
399 
History of entity/person SHAREKHAN LTD.
  DID NOT DELIVER SHARES

DID NOT PAY LEDGER BALANCE  		CLAIM ADMITTED

09-JUL-2007 		 
400 
History of entity/person SHAREKHAN LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED

22-MAR-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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