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For full copy of order against KANODIA STOCK BROKING PVT.LTD., click here.

PRESS RELEASE - SEBI

December 30, 2005
PR No. 179/2005

Warning issued to M/s. Kanodia Stock Broking (Pvt.) Ltd., Member of CSE

Securities and Exchange Board of India (SEBI) has passed an order dated December 27, 2005, warning M/s. Kanodia Stock Broking (Pvt.) Ltd. (SEBI Reg. No.INB030878338), Member of Calcutta Stock Exchange.

The order has been passed by Shri Madhukar, Whole Time Member, SEBI, against M/s. Kanodia Stock Broking (Pvt.) Ltd. for not maintaining client registration forms containing details of the bank accounts, PAN number, introducer etc., failed to make payments to the clients within the statutory period of 48 hours etc.

Mumbai

December 30, 2005

 
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