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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: DIRECTED TO COMPENSATE BY PAYING HIGHEST SELL PRICE

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INDIABULLS VENTURES LTD.  
INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  DIRECTED TO COMPENSATE BY PAYING HIGHEST SELL PRICE

24-AUG-2018
NSE VIDE ITS ARBITRATION AWARD DATED 20/02/2019 SET ASIDED IMPUGNED AWARD DATED 24/08/2018 AND CLAIM OF THE RESPONDENT DISMISSED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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