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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: COMMITTED IRREGULARITIES IN GOVERNMENT SECURITIES TRANSACTIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GILTEDGE CREDIT CAPITAL LTD.

(Member : NSE)  
  IRREGULARITIES IN TRANSACTIONS IN GOVERNMENT SECURITIES   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 16-MAY-2002 TO 30-MAY-2002

16-MAY-2002 		 
2
History of entity/person HOME TRADE LTD.

(PAN:AABFH8408A)

(Member : BSE/NSE)  
  ENTERED INTO CERTAIN TRANSACTIONS IN GOVERNMENT SECURITIES IN VIOLATION OF RBI INSTRUCTIONS WITH NAGPUR DISTRICT CENTRAL CO-OP BANK LTD.   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 29-APR-2002 TO 10-JUN-2003 OR TILL THE COMPLETION OF INVESTIGATION

13-MAY-2002 		EARLIER RESTRAINT ORDER FURTHER CONTINUED

EARLIER RESTRAINT ORDER FURTHER CONTINUED  
3
History of entity/person KSC SECURITIES LTD.

(Member : PSE)  
  IRREGULARITIES IN TRANSACTIONS IN GOVERNMENT SECURITIES   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 16-MAY-2002 TO 30-MAY-2002

16-MAY-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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