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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 : 03-JUL-2025

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.

STOCK BROKERS: DIRECTED NOT TO EMPLOY/ ENGAGE/ ASSOCIATE WITH MR.SATISH KUMAR ARYA, MANAGING DIRECTOR & CEO WITH RESPECT TO ANY OF ITS FUNCTIONS DIRECTLY OR INDIRECTLY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person STEEL CITY SECURITIES LTD.

(PAN:AAECS0970L)

(Member : BSE/NSE)  
  SUBMITTED FAKE/NON-GENUINE B.COM DEGREE CERTIFICATE DECLARING THAT MR.SATISH KUMAR ARYA WAS B.COM GRADUATE, FAILED TO SATISFY CRITERIA FOR FIT & PROPER PERSON MANDATED UNDER INTERMEDIARY REGULATIONS   CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

DIRECTED NOT TO EMPLOY/ ENGAGE/ ASSOCIATE WITH MR.SATISH KUMAR ARYA, MANAGING DIRECTOR & CEO WITH RESPECT TO ANY OF ITS FUNCTIONS DIRECTLY OR INDIRECTLY FROM 23-SEP-2024 TO 22-OCT-2024

23-SEP-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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