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

STOCK BROKERS: COLLECTED MONEY FROM CLIENTS FOR PROMISED ASSURED RETURNS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person LSC SECURITIES LTD.  
PROMISED ASSURED RETURN TO CLIENTS/INVESTORS  RESTRAINED FROM ONBOARDING ANY NEW CLIENTS AND AUTHORISED PERSONS FROM 21-JUN-2023

09-AUG-2023 		SAT: SAT VIDE ITS ORDER DATED 09/08/2023 ALLOWED THE APPEAL AND SET ASIDE IMPUGNED ORDER DATED 21/07/2023  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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