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SOURCE OF INFORMATION

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 : 28-AUG-2025

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.

SUB-BROKERS: PROHIBITED FROM RAISING MONEY FROM PUBLIC

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DAS CO.

(Sub-Broker of VCK SHARE & STOCK BROKING SERVICES LTD., Member : NSE)  
Click here to view complete history of this specific entity/person ATIN DAS
Click here to view complete history of this specific entity/person BANI DAS
Click here to view complete history of this specific entity/person BIVA RANI DAS
Click here to view complete history of this specific entity/person SUDHIR RANJAN DAS
  		INVOLVED IN FRAUDULENT ACTIVITIES TO INDUCE INVESTORS TO INVEST MONEY

DEALT IN CASH WITH CLIENTS

ACTED AS SUB-BROKER WITHOUT SEBI REGISTRATION

COMMITTED IRREGULARITIES PERTAINING TO CLIENTS SECURITIES

DID NOT MAINTAIN SEGREGATION BETWEEN CLIENT FUNDS AND OWN FUNDS   		PROHIBITED FROM RAISING MONEY FROM PUBLIC FROM 20-FEB-2007 TILL FURTHER ORDERS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-FEB-2007 TILL FURTHER ORDERS

DIRECTED TO REFUND ALL MONEYS COLLECTED FROM INVESTORS UNDER THE MIS SCHEME

20-FEB-2007 		ENQUIRY PROCEEDINGS DISPOSED OFF WITHOUT IMPOSING ANY FURTHER PENALTY, AS SUB BROKER HAS ALREADY BEEN PROHIBITED FROM BUYING, SELLING OR DEALING IN SECURITIES FROM 20/02/2007

DIRECTIONS IMPOSED VIDE AD-INTERIM EX-PARTE ORDER DATED 20/02/2007 RESTRAINING FROM BUYING, SELLING OR DEALING IN SECURITIES MARKET IN ANY MANNER, DIRECTLY OR INDIRECTLY, VACATED

DIRECTED NOT TO ACCEPT MONEY FROM INVESTORS UNDER MONTHLY INCOME SCHEME OR BY WAY OF ANY OTHER SIMILAR SCHEMES IN CONTRAVENTION OF REGULATIONS FRAMED UNDER SEBI ACT, 1992

DIRECTED TO SATISFY ANY RIGHTFUL CLAIM THAT MAY ARISE IN FUTURE, IF ANY, FROM ANY INVESTOR WHO HAD INVESTED IN MONTHLY INCOME SCHEME  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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