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

: EXECUTED UNAUTHORISED TRANSACTIONS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MAITRI STOCK BROKING PVT.LTD.  
INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  CLAIM ADMITTED
AWARD AMOUNT: RS.39,97,857

21-MAR-2022 		nse vide its arbitration award dated 29/09/2022 partly allowed the appeal and directed respondents no.1 & 2 to pay rs.25,11,857.13 jointly and severally with interest @10% from 13/03/2020 and also pay rs.14.86 lacs jointly and severally with interest @10% p.a. from 13/03/2020 till date of payment. No costs  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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