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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: PURSUANT TO GAZETTE NOTIFICATION ISSUED BY MINISTRY OF FINANCE (DEPARTMENT OF FINANCIAL SERVICES)

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANIL AGARWAL  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
2
History of entity/person ANIL AGARWAL,M/S  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
3
History of entity/person ATUL MONEY  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
4
History of entity/person IIT CORPORATE SERVICES LTD.  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
5
History of entity/person MAP FOREX PVT.LTD.  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
6
History of entity/person NELLIYAN STOCKS  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
7
History of entity/person PROCON CAPITAL  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
8
History of entity/person SEQULAR SECURITIES  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
9
History of entity/person SRP TRADE & EQUITY PVT.LTD.  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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