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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 BONUS SHARES

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
421 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.2,73,047

28-APR-2009 		 
422 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.2,40,256

26-MAR-2009 		 
423 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES

DID NOT PAY SALE PROCEEDS  		CLAIM ADMITTED
AWARD AMOUNT: RS.89,559

11-MAY-2009 		 
424 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.14,500

01-JUN-2009 		 
425 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.46,309

14-MAY-2009 		 
426 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.19,31,915

14-MAY-2009 		 
427 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.60,000

11-MAY-2009 		 
428 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES

DID NOT PAY LEDGER BALANCE  		CLAIM ADMITTED
AWARD AMOUNT: RS.30,371

01-MAR-2010 		 
429 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.1,57,320

12-APR-2010 		 
430 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES

DID NOT PAY LEDGER BALANCE  		CLAIM ADMITTED
AWARD AMOUNT: RS.48,291

19-MAY-2009 		 
431 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES

DID NOT PAY LEDGER BALANCE  		CLAIM ADMITTED
AWARD AMOUNT: RS.89,600

21-MAY-2009 		 
432 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES

DID NOT PAY LEDGER BALANCE  		CLAIM ADMITTED
AWARD AMOUNT: RS.80,358

29-MAY-2009 		 
433 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES

DID NOT PAY DIVIDEND & BONUS  		CLAIM ADMITTED
AWARD AMOUNT: RS.74,754

19-JUN-2009 		 
434 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.48,324

15-MAR-2010 		 
435 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.4,17,290

01-JUN-2009 		 
436 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.1,53,389

02-JUN-2009 		 
437 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.1,88,932

05-JUN-2009 		 
438 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.54,004

17-MAR-2010 		 
439 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.31,933

17-MAR-2010 		 
440 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.47,210

14-NOV-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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