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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : INDIAN CLEARING CORP.LTD.
PERIOD COVERED : 25-SEP-2012 TO 28-FEB-2025

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: NOT AVAILABLE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person KARVY STOCK BROKING LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

24-NOV-2020
22
History of entity/person KASSA FINVEST PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

05-JUL-2016
23
History of entity/person KASSA FINVEST PVT.LTD.  
  NOT AVAILABLE   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

22-MAY-2015
24
History of entity/person KAYNET CAPITAL LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

31-JUL-2020
25
History of entity/person KOLAR SHAREX PVT.LTD.  
  NOT AVAILABLE   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

20-OCT-2014
26
History of entity/person KSBL SECURITIES LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

03-MAR-2020
27
History of entity/person MAHESH KOTHARI SHARES & STOCK BROKERS PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

25-SEP-2012
28
History of entity/person MANOJ JAVERI STOCK BROKING PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

09-MAY-2017
29
History of entity/person MODEX INTERNATIONAL SECURITIES LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

18-SEP-2020
30
History of entity/person MONEYFLO SECURITIES PVT.LTD.  
  NOT AVAILABLE   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

27-AUG-2018
31
History of entity/person MOONGIPA INVESTMENTS LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

12-OCT-2015
32
History of entity/person MOUSUMI DEB ROY,M/S  
History of entity/person MOUSUMI DEB ROY
  		NOT AVAILABLE   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

09-MAY-2017
33
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

28-JAN-2022
34
History of entity/person ORION CAPITAL & DEBT MARKET  
  NOT AVAILABLE   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

24-NOV-2015
35
History of entity/person PARSOLI CORP.LTD.  
  NOT AVAILABLE   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

13-MAR-2014
36
History of entity/person PRIME BROKING CO.(INDIA) LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

18-OCT-2013
37
History of entity/person QUANTUM GLOBAL SECURITIES LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

01-MAY-2020
38
History of entity/person RAGHUKUL SHARES INDIA PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

05-NOV-2019
39
History of entity/person ROYAL INTERNATIONAL SHARES PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

13-APR-2017
40
History of entity/person SHARES BAZAAR PVT.LTD.  
  NOT AVAILABLE   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

30-DEC-2022
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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