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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 28-MAY-2026

STOCK BROKERS: DIRECTED TO HANDOVER ALL THE SHARES GIVEN AS MARGIN OR SECURITY MARGIN WITH ALL THE ACCRUED BENEFITS

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SIMANDHAR BROKING LTD.  
  INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  CLAIM ADMITTED
AWARD AMOUNT: RS.1,01,74,985

DIRECTED TO PROVIDE DEMAT ACCOUNT STATEMENT WITH TRANSACTION DETAILS

DIRECTED TO HANDOVER ALL THE SHARES GIVEN AS MARGIN OR SECURITY MARGIN WITH ALL THE ACCRUED BENEFITS

27-NOV-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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