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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 SETTLE CLIENTS FUNDS AND SUBMIT DOCUMENTARY EVIDENCE TO STOCK EXCHANGE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABHIPRA CAPITAL LTD.  
  MISUTILISED CLIENTS FUNDS AND/OR SECURITIES

SHORTFALL OF CLIENTS FUNDS AND SECURITIES  		DIRECTED TO SUBMIT REPLY TO SHOW CAUSE NOTICE FROM 27-JAN-2022

27-JAN-2022

DIRECTED TO RECOUP SHORTFALL OF CLIENTS FUNDS AND SUBMIT DOCUMENTARY EVIDENCE TO STOCK EXCHANGE FROM 27-JAN-2022

DIRECTED TO SETTLE CLIENTS FUNDS AND SUBMIT DOCUMENTARY EVIDENCE TO STOCK EXCHANGE FROM 27-JAN-2022

PROHIBITED FROM REGISTERING NEW CLIENTS FROM 27-JAN-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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