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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 21-NOV-2024

COMPANIES: EXPELLED BY STOCK EXCHANGE

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BALANCE EQUITY BROKING (INDIA) PVT.LTD.  
EXPELLED BY STOCK EXCHANGE  DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM FROM 31-OCT-2023

30-OCT-2023 		 
2
History of entity/person KASSA FINVEST PVT.LTD.  
EXPELLED BY STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 10-APR-2015

24-APR-2015 		 
3
History of entity/person KAUSHAL SHAH  
EXPELLED BY STOCK EXCHANGE  DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM FROM 31-OCT-2023

30-OCT-2023 		 
4
History of entity/person RAJKAMAL GUPTA  
EXPELLED BY STOCK EXCHANGE  DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM FROM 10-AUG-2023

10-AUG-2023 		 
5
History of entity/person RDQ STOCK BROKING PVT.LTD.  
EXPELLED BY STOCK EXCHANGE  DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM FROM 10-AUG-2023

10-AUG-2023 		 
6
History of entity/person SAMIR DHOLAKIA  
EXPELLED BY STOCK EXCHANGE  DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM FROM 31-OCT-2023

30-OCT-2023 		 
7
History of entity/person SWARNENDU JANA  
EXPELLED BY STOCK EXCHANGE  DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM FROM 10-AUG-2023

10-AUG-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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