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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 13-JUL-2026

STOCK BROKERS: DIRECTED TO EXTEND FULL COOPERATION TO EXTERNAL AUDITORS FOR COMPLETION OF FORENSIC AUDIT

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CONCUNSMART SHARES & STOCK BROKER PVT.LTD.  
  PROMISED ASSURED RETURN TO CLIENTS/INVESTORS  DIRECTED TO DISABLE TRADING TERMINALS FROM 17-APR-2022

17-APR-2022

PROHIBITED FROM REGISTERING NEW CLIENTS FROM 17-APR-2022

DIRECTED TO EXTEND FULL COOPERATION TO EXTERNAL AUDITORS FOR COMPLETION OF FORENSIC AUDIT FROM 17-APR-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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