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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: DIRECTED KARVY TO DE-ACTIVATE REGISTRATION FROM CURRENCY & F&O SEGMENT

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KARVY STOCK BROKING LTD.  
DID NOT PAY LEDGER BALANCE

DID NOT PAY DIVIDEND  		CLAIM ADMITTED
AWARD AMOUNT: RS.60,70,000

DIRECTED TO REPLENISH / RESTORE / RETURN SHARES

DIRECTED KARVY TO DE-ACTIVATE REGISTRATION FROM CURRENCY & F&O SEGMENT

30-DEC-2019 		NSE VIDE ITS ARBITRATION AWARD DATED 24/02/2021 SET ASIDED IMPUGNED ORDER DATED 30/12/2019 AND REJECTED CLAIM OF THE APPELLANT FOR COST  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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