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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 : 27-MAY-2026

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: INVESTORS CAUTIONED TO TAKE INFORMED DECISIONS WITHOUT BEING INFLUENCED BY SUCH RECOMMENDATIONS GIVEN IN PUBLIC MEDIA

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person LRS PORTFOLIO & ADVISORY SERVICES PVT.LTD.

(Sub-Broker of INTEGRATED MASTER SECURITIES PVT.LTD., Member : NSE)  
Click here to view complete history of this specific entity/person LALIT DUA
Click here to view complete history of this specific entity/person MANOJ DUA
 
  CEASED AND DESIST FROM GIVING RECOMMENDATIONS ABOUT ANY INVESTMENT IN SECURITIES IN PUBLIC MEDIA

INVESTORS CAUTIONED TO TAKE INFORMED DECISIONS WITHOUT BEING INFLUENCED BY SUCH RECOMMENDATIONS GIVEN IN PUBLIC MEDIA

21-MAR-2006
DIRECTION ISSUED VIDE INTERIM EX-PARTE ORDER DATED 21/03/2006 WITHDRAWN FOR A LIMITED PURPOSE OF FINALISING THE SAID ORDER  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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