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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: EXPELLED BY STOCK EXCHANGE

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BMA WEALTH CREATORS LTD.  
EXPELLED BY STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE FROM 13-FEB-2020

13-FEB-2020 		 
2
History of entity/person CLICK2TRADE CAPITAL LTD.  
EXPELLED BY STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 10-JUL-2015

15-JUL-2015 		 
3
History of entity/person FAIRWEALTH SECURITIES LTD.  
EXPELLED BY STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE FROM 14-JAN-2020

14-JAN-2020 		 
4
History of entity/person FIN BRAINS SECURITIES (INDIA) LTD.  
EXPELLED BY STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 28-AUG-2015

02-SEP-2015 		 
5
History of entity/person KAYNET FINANCE LTD.  
EXPELLED BY STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE FROM 13-FEB-2020

13-FEB-2020 		 
6
History of entity/person MOONGIPA INVESTMENTS LTD.  
EXPELLED BY STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 09-NOV-2015

17-NOV-2015 		 
7
History of entity/person ORION CAPITAL & DEBT MARKET  
EXPELLED BY STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 09-NOV-2015

17-NOV-2015 		 
8
History of entity/person RDQ STOCK BROKING PVT.LTD.  
EXPELLED BY STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 10-AUG-2023

10-AUG-2023 		 
9
History of entity/person VRISE SECURITIES PVT.LTD.  
EXPELLED BY STOCK EXCHANGE  DECLARED DEFAULTER BY STOCK EXCHANGE FROM 13-FEB-2020

13-FEB-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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