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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 29-APR-2025

STOCK BROKERS: SHORTFALL IN NETWORTH

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person STAMPEDE CAPITAL LTD.  
  DID NOT ADHERE TO MEMBERSHIP REQUIREMENT DIRECTIVES/INSTRUCTIONS/GUIDELINES  TRADING RIGHTS WITHDRAWN FROM 01-MAR-2021

09-MAR-2021 		NSE VIDE ITS CIRCULAR DATED 19/03/2021 RESTORED THE TRADING RIGHTS IN ALL SEGMENTS OF THE EXCHANGE AS PER SAT ORDER DATED 19/03/2021

SAT: SAT VIDE ITS ORDER DATED 19/03/2021 IMPUGNED ORDER SHALL REMAIN IN ABEYANCE DURING THE PENDENCY OF APPEAL. DIRECTED RESPONDENT TO FILE REPLY WITHIN THREE WEEKS FROM THE DATE OF THIS ORDER AND APPELLANT TO FILE REJOINDER TWO WEEKS THEREAFTER. MATTER TO BE LISTED FOR ADMISSION AND FINAL DISPOSAL ON 10/05/2021  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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