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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: DEFAULT IN PROVIDING CORRECT TRADING TRANSACTIONS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 5PAISA CAPITAL LTD.  
DID NOT PROVIDE CORRECT TRADING TRANSACTIONS  CLAIM ADMITTED
AWARD AMOUNT: RS.78,400

18-FEB-2021 		NSE VIDE ITS ARBITRATION AWARD DATED 08/06/2021 DISMISSED THE APPEAL AND UPHELD IMPUGNED AWARD DATED 18/02/2021  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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