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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.

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
  		DID NOT DISCLOSE SELF INTEREST AND POSITIONS IN SECURITIES WHILE MAKING INVESTMENT RECOMMENDATIONS ON A PUBLIC ACCESSIBLE MEDIA   DIRECTED TO CEASE & 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21-MAR-2006 		DIRECTION ISSUED VIDE INTERIM EX-PARTE ORDER DATED 21/03/2006 WITHDRAWN FOR A LIMITED PURPOSE OF FINALISING THE SAID ORDER  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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