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

COMPANIES: COLLECTED MONEY FROM CLIENTS FOR PROMISED ASSURED RETURNS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PROFITMART SECURITIES PVT.LTD.  
ENGAGED IN ACTIVITY OF COLLECTING MONEY FROM CLIENTS/INVESTORS

PROMISED ASSURED RETURN TO CLIENTS/INVESTORS  		SHOW CAUSE NOTICE ISSUED

19-JUL-2022 		SAT: SAT VIDE ITS ORDER DATED 19/07/2022 DISPOSED OFF THE APPEAL AND DIRECTED TO COMMITTEE TO PASS A FINAL ORDER AFTER GIVING OPPORTUNITY OF HEARING  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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