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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.

COMPANIES: REJECTED APPLICATION FOR REGISTRATION AS STOCK BROKER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
History of entity/person SATYSHIV SHARES & SECURITIES LTD.  
  PROVIDED FALSE AND MISLEADING INFORMATION ABOUT EXPERIENCE OF DESIGNATED DIRECTORS  REJECTED APPLICATION FOR REGISTRATION AS STOCK BROKER

19-APR-2011
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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