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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: NOT A FIT AND PROPER PERSON

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BHAIJEE PORTFOLIO LTD.  
NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER  SUSPENDED REGISTRATION AS STOCK BROKER FROM 01-DEC-2023

30-NOV-2023 		NSE VIDE ITS CIRCULAR DATED 07/12/2023 RESTORED TRADING RIGHTS IN COMMODITY DERIVATIVES SEGMENT W.E.F.08/12/2023 AS PER THE SAT ORDER DATED 06/12/2023  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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