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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 RE-INSTATE ORIGINAL PORTFOLIO OF APPLICANT’S DEMAT ACCOUNT

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DEALMONEY COMMODITIES PVT.LTD.  
INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  DIRECTED TO RE-INSTATE ORIGINAL PORTFOLIO OF APPLICANT’S DEMAT ACCOUNT

07-MAY-2024

CLAIM ADMITTED
 
2
History of entity/person DEALMONEY COMMODITIES PVT.LTD.  
INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  DIRECTED TO RE-INSTATE ORIGINAL PORTFOLIO OF APPLICANT’S DEMAT ACCOUNT

07-MAY-2024

CLAIM ADMITTED
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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