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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 TO DISCLOSE CONTENTS OF SEBI’S DIRECTIONS ON ITS WEBSITE(S) IMMEDIATELY

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

(PAN:AAACI2074F)

(Member : BSE/NSE)  
  INDULGED IN SYNCHRONIZED TRANSACTIONS AND REVERSAL OF TRADE TRANSACTIONS VIOLATING REGULATION 7 READ WITH CLAUSE A OF CODE OF CONDUCT UNDER SCHEDULE II OF SEBI (STOCK BROKERS AND SUB BROKERS) REGULATIONS, 1992 IN MATTER OF GANGOTRI TEXTILES LTD.   PROHIBITED FROM ACCEPTING FRESH/NEW CLIENTS FROM 15-MAY-2017 TO 14-JUL-2017

DIRECTED TO DISCLOSE CONTENTS OF SEBI’S DIRECTIONS ON ITS WEBSITE(S) IMMEDIATELY

15-MAY-2017 		SAT: SAT VIDE ITS ORDER DATED 06/06/2017 REDUCED THE RESTRAINT PERIOD FROM TWO MONTHS TO ONE MONTH I.E.UPTO AND INCLUDING 14/06/2017.NO COSTS  
2
History of entity/person ISF SECURITIES LTD.

(PAN:AAACI1667E)

(Member : BSE/NSE)  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH SYNCHRONIZED, CIRCULAR AND REVERSAL OF TRADE TRANSACTIONS IN SCRIP OF GANGOTRI TEXTILES LTD.   PROHIBITED FROM ACCEPTING FRESH/NEW CLIENTS FROM 13-APR-2017 TO 12-OCT-2017

DIRECTED TO DISCLOSE CONTENTS OF SEBI’S DIRECTIONS ON ITS WEBSITE(S) IMMEDIATELY

13-APR-2017 		 
3
History of entity/person MEFCOM SECURITIES LTD.

(PAN:AAACM1079Q)

(Member : BSE/NSE)  
  INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION THROUGH CIRCULAR, SELF, SYNCHRONIZED AND REVERSAL OF TRADE TRANSACTIONS IN SCRIP OF GANGOTRI TEXTILES LTD.   PROHIBITED FROM ACCEPTING FRESH/NEW CLIENTS FROM 05-MAY-2017 TO 04-SEP-2017

DIRECTED TO DISCLOSE CONTENTS OF SEBI’S DIRECTIONS ON ITS WEBSITE(S) IMMEDIATELY

05-MAY-2017 		 
4
History of entity/person PIONEER TCP STOCK BROKERS LTD.

(PAN:AABCT2172Q)

(Member : BSE)  
  INDULGED IN SYNCHRONIZED AND CIRCULAR TRANSACTIONS VIOLATING REGULATION 7 READ WITH CLAUSE A OF CODE OF CONDUCT UNDER SCHEDULE II OF SEBI (STOCK BROKERS AND SUB BROKERS) REGULATIONS, 1992 IN MATTER OF GANGOTRI TEXTILES LTD.   PROHIBITED FROM ACCEPTING FRESH/NEW CLIENTS FROM 23-MAY-2017 TO 22-JUN-2017

DIRECTED TO DISCLOSE CONTENTS OF SEBI’S DIRECTIONS ON ITS WEBSITE(S) IMMEDIATELY

23-MAY-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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