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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 13-JUL-2024

STOCK BROKERS: MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BP EQUITIES PVT.LTD.  
MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE  DIRECTED TO DEPOSIT AMOUNT IN STOCK EXCHANGE INVESTORS PROTECTION FUND
AWARD AMOUNT: RS.25,000

27-NOV-2019 		 
2
History of entity/person HRIM FINANCE & SECURITIES PVT.LTD.  
MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,000

05-DEC-2012 		 
3
History of entity/person HRIM FINANCE & SECURITIES PVT.LTD.  
MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE  CLAIM ADMITTED
AWARD AMOUNT: RS.10,000

05-DEC-2012 		 
4
History of entity/person INDIA INFOLINE SECURITIES PVT.LTD.  
MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,000

26-AUG-2007 		 
5
History of entity/person M & K SECURITIES & INSURANCE CONSULTANCY SERVICES PVT.LTD.  
MADE FALSE & DECEITFUL CLAIM BEFORE THE EXCHANGE  CLAIM ADMITTED
AWARD AMOUNT: RS.30,000

16-JAN-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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