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Co-Sponsors

SOURCE OF INFORMATION : MSEI
PERIOD COVERED : 20-MAY-2010 TO 25-JUL-2024

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: DIRECTED TO FURNISH AN UNDERTAKING TO EXCHANGE DECLARING THAT NEITHER THEY NOR ANY OF THEIR DIRECTORS DIRECTLY OR INDIRECTLY APPLY FOR MEMBERSHIP OF THE EXCHANGE DURING CURRENCY OF THE SUSPENSION OR TRADE ON THE EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person MUDRA BULLIONS PVT.LTD.  
  SUBMITTED FALSE OR MISLEADING STATEMENT IN ITS CLEARING FORMS OR RETURNS TO STOCK EXCHANGE  SUSPENDED FROM MEMBERSHIP FROM 09-NOV-2011

DIRECTED NOT TO TAKE ANY FRESH POSITIONS ON THE EXCHANGE AND CLOSE ALL ITS OPEN POSITIONS FROM 09-NOV-2011

DIRECTED TO FURNISH AN UNDERTAKING TO EXCHANGE DECLARING THAT NEITHER THEY NOR ANY OF THEIR DIRECTORS DIRECTLY OR INDIRECTLY APPLY FOR MEMBERSHIP OF THE EXCHANGE DURING CURRENCY OF THE SUSPENSION OR TRADE ON THE EXCHANGE

09-NOV-2011
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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