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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 21-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

UN-AUTHORISED STOCK BROKERS: MANIPULATED MARKET AND/OR INDULGED IN UNFAIR TRADE PRACTICES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person DM INVESTMENT  
  MANIPULATED MARKET PRICE IN SCRIP OF MANU FINLEASE LTD.

INDUCED SALE AND PURCHASE OF SHARES OF MANU FINLEASE LTD.  		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 29-NOV-2002 TO 28-NOV-2007

29-NOV-2002
2 
History of entity/person HEM ENTERPRISES  
History of entity/person HASMUKH SHAH
  		MANIPULATED MARKET PRICE IN SCRIP OF MANU FINLEASE LTD.

INDUCED SALE AND PURCHASE OF SHARES OF MANU FINLEASE LTD.  		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 29-NOV-2002 TO 28-NOV-2007

29-NOV-2002
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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