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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: DEFAULTED IN TRANSFER OF SHARES

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ASTHA CREDIT & SECURITIES PVT.LTD.  
DID NOT TRANSFER SHARES TO NEW BROKER

BLOCKED ACCOUNT AND DID NOT ALLOW TRADE  		CLAIM ADMITTED
AWARD AMOUNT: RS.11,58,398

03-JAN-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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