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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
481 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES

DID NOT PAY DIVIDEND

DID NOT PAY LEDGER BALANCE  		CLAIM ADMITTED
AWARD AMOUNT: RS.74,757

10-JUL-2009 		 
482 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.50,998

07-AUG-2009 		 
483 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.22,955

10-JUL-2009 		 
484 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.49,882

12-AUG-2009 		 
485 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES

DID NOT PAY LEDGER BALANCE  		CLAIM ADMITTED
AWARD AMOUNT: RS.4,97,746

13-AUG-2009 		 
486 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.10,860

02-JUL-2009 		 
487 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.25,070

08-JUL-2009 		 
488 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.23,418

13-AUG-2009 		 
489 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.26,219

09-JUL-2009 		 
490 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.14,941

09-JUL-2009 		 
491 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.43,270

14-AUG-2009 		 
492 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.1,04,524

14-AUG-2009 		 
493 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES

DID NOT PAY LEDGER BALANCE  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,85,095

07-AUG-2009 		 
494 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES

DID NOT PAY LEDGER BALANCE  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,27,336

07-JUL-2009 		 
495 
History of entity/person SUNCHAN SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.23,118

24-APR-2010 		 
496 
History of entity/person TRUSTLINE SECURITIES LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.58,000

10-AUG-2010 		 
497 
History of entity/person UNICON SECURITIES PVT.LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.9,34,791

13-AUG-2014 		 
498 
History of entity/person UNICON SECURITIES PVT.LTD.
  DID NOT DELIVER SHARES

DID NOT PAY BROKERAGE

DID NOT PAY DIVIDEND  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,66,053

11-AUG-2014 		 
499 
History of entity/person UNICON SECURITIES PVT.LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.20,409

15-DEC-2015 		 
500 
History of entity/person UNICON SECURITIES PVT.LTD.
  DID NOT DELIVER SHARES

DID NOT PAY SALE PROCEEDS  		CLAIM ADMITTED
AWARD AMOUNT: RS.2,552

11-DEC-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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