If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 21-NOV-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.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top