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Penal Actions against Trading Members during 2009-10

Last updated on 31-Dec-2019

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SN NAME OF THE TRADING MEMBER REGISTRATION NO. NO. OF  COMPLAINTS
RECEIVED

ACTION AGAINST TM, ITS SUB-BROKERS/AUTHORIZED PERSON AND EMPLOYEES TOGETHER

NO. OF PENAL ORDERS ISSUED## MONETARY PENALTIES LEVIED (RS. LAKHS)## NO. OF ARBITRATION  AWARDS ISSUED AGAINST
FOR COMPLAINTS FOR OTHERS FOR COMPLAINTS FOR OTHERS
1 A C AGARWAL SHARE BROKERS PVT. LTD INB231326431 and INF231326431 0 - 1 - 0.05 0
2 A. G. SHARE & SECURITIES LIMITED INB230825730 and INF230825730 5 - 3 - 0.15 0
3 AADINATH SECURITIES INB231347825 and INF231347825 0 - 2 - 0.05 0
4 ABHIPRA CAPITAL LIMITED INB230815035 and INF230815035 11 - 3 - 0.48 0
5 ACTION FINANCIAL SERVICES (INDIA) LIMITED INB230749237 and INF230749237 3 - 1 - 0.10 0
6 ACUMEN CAPITAL MARKET INDIA LTD INB230881431 and INF230881431 8 - 3 - 0.20 0
7 ADG SECURITIES PRIVATE LIMITED INB231309635 and INF231309635 0 - 1 - 0.15 0
8 ADINATH CAPITAL SERVICES LIMITED INB230692136 and INF230692136 0 - 2 - 0.05 0
9 ADITYA AJAY SHARE BROKERS PRIVATE LTD. INB231097933 and INF231097933 0 - 3 - 0.13 0
10 ADITYA BIRLA MONEY LIMITED INB231347031 and INF231347031 67 - 3 - 0.20 1
11 ADROIT FINANCIAL SERVICES PVT LTD. INB230853830 and INF230853830 9 - 2 - 0.60 1
12 ADROIT SHARE AND STOCK BROKERS PRIVATE LIMITED INB231269136 and INF231269136 1 - 4 - 1.08 0
13 AISHWARYA & CO. PRIVATE LIMITED INB230612733 and INF230612733 0 - 1 - 0.10 0
14 AJAY GOENKA INB230648611 and INF230648611 0 - 1 - 0.35 0
15 AJMERA ASSOCIATES LIMITED INB231185837 and INF231185837 0 - 3 - 1.12 0
16 ALACRITY SECURITIES LTD INB230909834 and INF230909834 2 - 1 - 0.15 0
17 ALANKIT ASSIGNMENTS LTD INB230881235 and INF230881235 20 - 3 - 0.05 1
18 ALKA SECURITIES LIMITED INB230629237 13 - 1 - 2.70 0
19 ALLIED FINANCIAL SERVICES PRIVATE LIMITED INB230769237 and INF230769237 0 - 1 - 0.02 0
20 ALTINA SECURITIES PVT. LTD. INB231085235 and INF231085235 0 - 1 - 0.25 0
21 AMBIT CAPITAL PRIVATE LIMITED INB231247637 and INF231247637 0 - 2 - 0.01 0
22 AMBIT SECURITIES BROKING PVT. LTD INB231217333 and INF231217333 0 - 3 - 0.25 0
23 AMI STOCK & SHARES BROKERS PRIVATE LIMITED INB231231136 and INF231231136 1 - 1 - 1.27 0
24 AMIT JASANI FINANCIAL SERVICES PRIVATE LIMITED INB231107237 and INF231107237 0 - 3 - 1.03 0
25 AMRAPALI CAPITAL AND FINANCE SERVICES LTD INB230758835 and INF230758835 0 - 3 - 0.55 0
26 AMU SHARES AND SECURITIES PRIVATE LIMITED INB230834438 and INF230834438 0 - 1 - 0.01 0
27 ANAGRAM CAPITAL LIMITED INB230597630 and INF230597630 66 - 4 - 1.35 2
28 ANAND RATHI SHARE AND STOCK BROKERS LIMITED INB230676935 and INF230676935 87 - 3 - 0.17 7
29 ANANT INVESTMENTS INB230815525 and INF230815525 0 - 2 - 5.35 0
30 ANGEL CAPITAL AND DEBT MARKET LIMITED INB231279838 and INF231279838 142 - 3 - 1.10 0
31 ANJANEY STOCK BROKING LIMITED INB231241739 and INF231241739 0 - 1 - 0.20 0
32 ANMOL SHARE BROKING LIMITED INB231273534 and INF231273534 0 - 1 - 0.05 0
33 ANUSH SHARES & SECURITIES PVT LTD INB230817133 and INF230817133 1 - 3 - 0.10 0
34 ANVIL SHARE AND STOCK BROKING PVT LIMITED INB231046831 and INF231046831 0 - 3 - 0.12 0
35 ARCADIA SHARES AND STOCK BROKERS PRIVATE LIMITED INB230778238 and INF230778238 49 - 3 - 0.40 1
36 ARJ SECURITIES PVT LIMITED INB230642136 and INF230642136 0 - 2 - 0.01 0
37 ARK SECURITIES LIMITED INB230793037 and INF230793037 0 - 1 - 0.10 0
38 ARTHA BROKING SERVICES LIMITED INB231290736 and INF231290736 8 - 2 - 0.20 0
39 ARTISTIC FINANCE PRIVATE LIMITED INB231189730 and INF231189730 0 - 1 - 0.40 0
40 ASE CAPITAL MARKETS LTD INB231107435 and INF231107435 1 - 1 - 0.25 0
41 ASHIKA STOCK BROKING LIMITED INB230833437 and INF230833437 40 - 3 - 0.65 0
42 ASHVIN M SHAH INB230779111 and INF230779111 0 - 3 - 0.43 0
43 ASIAN BROKING PRIVATE LIMITED INB231043333 and INF231043333 0 - 2 - 0.50 0
44 ASIAN MARKETS SECURITIES PVT LIMITED INB230977135 and INF230977135 0 - 2 - 0.10 0
45 ASIATIC PORTFOLIO LIMITED INB231285132 and INF231285132 0 - 2 - 0.10 0
46 ASIT C. MEHTA INVESTMENT INTERMEDIATES LTD. INB230607239 and INF230607239 34 - 2 - 0.38 1
47 ASL CAPITAL HOLDINGS PVT LTD INB230921538 and INF230921538 2 - 1 - 0.15 0
48 AXIOM SHARE BROKING PRIVATE LIMITED INB231221236 and INF231221236 0 - 1 - 0.60 0
49 B B THAPAR & ASSOCIATES INB230827122 and INF230827122 0 - 1 - 0.12 0
50 B N RATHI SECURITIES LIMITED INB230714134 and INF230714134 1 - 2 - 5.18 0
51 BAJAJ CAPITAL INVESTOR SERVICES LTD INB231269334 and INF231269334 11 - 3 - 0.10 0
52 BAKLIWAL FINANCIAL SERVICES (INDIA) LIMITED INB231070336 54 - 1 - 1.24 0
53 BALAJI EQUITIES LIMITED INB231190630 and INF231190630 0 - 2 - 3.24 0
54 BARON FIN-LEASE PVT. LTD. INB230792537 1 - 1 - 0.20 0
55 BASANT SECURITIES LIMITED INB230769335 and INF230769335 0 - 2 - 0.01 0
56 BEST BULL STOCK TRADING INB230815721 and INF230815721 1 - 2 - 0.50 0
57 BEZEL STOCK BROKERS INB231298820 and INF231298820 1 - 1 - 0.05 0
58 BGSE FINANCIALS LIMITED INB231074130 and INF231074130 1 - 3 - 0.10 0
59 BHAIJEE PORTFOLIO LTD INB231299935 and INF231299935 0 - 1 - 1.08 0
60 BHARAT BHUSHAN EQUITY TRADERS LIMITED INB230772430 and INF230772430 0 - 2 - 0.15 0
61 BHARGAVA LODHA STOCK BROKERS PRIVATE LIMITED INB231117236 and INF231117236 0 - 1 - 0.17 0
62 BHARTIA STOCK BROKING PRIVATE LIMITED INB231118432 and INF231118432 0 - 1 - 0.15 0
63 BHAS SECURITIES (P) LTD INB231194235 11 - 3 - 0.50 0
64 BLUE ANGEL STOCK BROKERS PRIVATE LIMITED INB231283038 and INF231283038 1 - 1 - 0.20 0
65 BMA WEALTH CREATORS PRIVATE LIMITED INB231233132 and INF231233132 0 - 3 - 1.96 3
66 BONANZA PORTFOLIO LTD INB23637836, INF23637836 and INE23637836 75 - 3 - 9.95 1
67 BRICS SECURITES LTD INB231205734 and INF231205734 3 - 2 - 0.65 0
68 C M GOENKA STOCK BROKERS PRIVATE LIMITED INB231255036 and INF231255036 0 - 2 - 0.10 0
69 C.D. EQUISEARCH PVT. LTD INB230781137 and INF230781137 0 - 3 - 0.18 0
70 CAPITAL WIZARD STOCK BROKING PRIVATE LIMITED INB231284739 and INF231284739 1 - 3 - 0.05 0
71 CARNATION FINANCIAL SERVICES LTD INB230853037 0 - 1 - 0.29 0
72 CENTURY FINVEST PVT. LTD. INB230930432 and INF230930432 0 - 2 - 0.20 0
73 CFS FINANCIAL SERVICES PRIVATE LIMITED INB230769530 and INF230769530 1 - 1 - 0.10 0
74 CHUGH SECURITIES PVT. LTD. INB230792332 and INF230792332 1 - 2 - 0.20 0
75 CIL SECURITIES LIMITED INB230643037 and INF230643037 2 - 3 - 0.20 0
76 COIMBATORE CAPITAL LIMITED INB230752939 and INF230752939 5 - 3 - 0.12 2
77 COMPETENT FINMAN PRIVATE LIMITED INB231130031 and INF231130031 2 - 2 - 0.01 0
78 COMPOSITE INVESTMENTS P LIMITED INB230752038 and INF230752038 0 - 1 - 0.11 0
79 COMPUACTION FINANCIAL SERVICES LTD INB230922136 and INF230922136 0 - 1 - 0.05 0
80 CONSORTIUM CAPITAL PRIVATE LIMITED INB231215030 and INF231215030 0 - 1 - 0.16 0
81 CONSORTIUM SECURITIES PVT LIMITED INB230877239 and INF230877239 9 - 2 - 0.10 0
82 CORUM SECURITIES PVT LTD INB231195836 and INF231195836 0 - 2 - 0.20 0
83 CREDENTIAL STOCK BROKERS LIMITED INB230903331 and INF230903331 0 - 3 - 0.20 0
84 CRESCENT SECURITIES LIMITED INB230823135 and INF230823135 0 - 1 - 0.28 0
85 CROWN CONSULTANTS PVT LTD INB230807630 and INF230807630 0 - 1 - 0.10 0
86 D R SHARE & STOCK BROKERS PRIVATE LIMITED INB231276735 and INF231276735 1 - 1 - 0.01 0
87 DAULAT SECURITIES LTD INB230643331 0 - 1 - 0.55 0
88 DAYCO SECURITIES PRIVATE LIMITED INB230700735 0 - 1 - 0.36 0
89 DB (INTERNATIONAL) STOCK BROKERS LTD INB230643233 and INF230643233 5 - 3 - 0.10 0
90 DEAL DEPOT EQUITIES INB230709629 and INF230709629 1 - 2 - 0.15 0
91 DESTIMONEY SECURITIES PRIVATE LIMITED INB231348237 and INF231348237 15 - 5 - 0.60 0
92 DESTINY SECURITIES LIMITED INB231241838 and INF231241838 0 - 2 - 0.36 0
93 DHARAMSHI SECURITIES PRIVATE LTD INB231278632 and INF231278632 0 - 1 - 0.05 0
94 DHIREN B. SANGHAVI INB230650815 and INF230650815 0 - 2 - 0.59 0
95 DIPAN MEHTA SHARE & STOCK BROKERS PVT. LTD. INB230985633 and INF230985633 1 - 1 - 0.12 0
96 DIVYA PORTFOLIO PRIVATE LIMITED INB231246837 and INF231246837 0 - 1 - 0.35 0
97 DOOGAR & ASSOCIATES SECURITIES LTD INB230876132 0 - 1 - 0.25 0
98 DREAMS INVESTRADES PRIVATE LIMITED INB231255432 and INF231255432 0 - 2 - 0.13 0
99 DSE FINANCIAL SERVICES LTD. INB231183030 and INF231183030 1 - 1 - 0.10 0
100 DYNAMIC EQUITIES PRIVATE LIMITED INB231071839 and INF231071839 4 - 2 - 1.15 0
101 DYNAMIC STOCK BROKING PRIVATE LIMITED INB231163636 and INF231163636 0 - 2 - 3.05 0
102 EAST INDIA SECURITIES LIMITED INB230813439 and INF230813439 15 - 3 - 0.60 1
103 EDELWEISS BROKING LTD INB231311631 and INF231311631 0 - 3 - 0.05 0
104 ELITE STOCK MANAGEMENT LTD INB230805133 and INF230805133 4 - 3 - 0.05 0
105 EMKAY GLOBAL FINANCIAL SERVICES LIMITED INB230901838 and INF230901838 21 - 5 - 1.45 1
106 ENAM SECURITIES DIRECT PVT LTD INB231277535 and INF231277535 2 - 2 - 0.20 0
107 EQUI QUEST BROKERAGE HOUSE PVT. LTD. INB231132334 and INF231132334 0 - 2 - 6.44 0
108 ESCORTS SECURITIES LIMITED INB230727630 and INF230727630 1 - 3 - 2.18 0
109 EUREKA SHARES AND STOCK BROKING SERVICES LIMITED INB230068430 and INF230068430 2 - 3 - 0.85 0
110 EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED INB230853536 and INF230853536 0 - 2 - 0.23 0
111 FAIRWEALTH SECURITIES PRIVATE LTD INB231272338 and INF231272338 9 - 2 - 0.20 3
112 FAST CAPITAL MARKETS LIMITED INB231294738 and INF231294738 1 - 2 - 0.38 0
113 FE SECURITIES PVT. LTD. INB230759638 and INF230759638 0 - 3 - 0.10 0
114 FICUS SECURITIES PRIVATE LIMITED INB231298630 and INF231298630 0 - 1 - 0.20 0
115 FINANCE MONITOR (INDIA) PVT. LTD. INB230712939 and INF230712939 0 - 2 - 0.15 0
116 FINCAP PORTFOLIO LIMITED INB230876533 and INF230876533 0 - 1 - 0.20 0
117 FINQUEST SECURITIES PRIVATE LIMITED INB231236531 and INF231236531 3 - 3 - 1.06 0
118 FIRST FUTURES AND STOCK PRIVATE LIMITED INB231292138 and INF231292138 0 - 2 - 0.56 0
119 FIRST GLOBAL STOCKBROKING PVT.LTD. INB230722136 and INF230722136 4 - 2 - 0.60 0
120 FIRST SECURITIES PVT. LTD INB230631930 0 - 1 - 0.26 0
121 FOCUS SHARES & SECURITIES PVT LTD INB231296337 and INF231296337 1 - 2 - 0.15 0
122 FOCUS STOCK BROKERS LTD INB230920334 and INF230920334 0 - 1 - 0.05 0
123 FORTUNE EQUITY BROKERS (INDIA) LIMITED INB230653830 and INF230653830 5 - 2 - 0.60 1
124 FORTUNE FISCAL LTD INB230823634 and INF230823634 0 - 2 - 0.49 0
125 FORTUNE INTERFINANCE LIMITED INB231243230 and INF231243230 0 - 1 - 0.10 0
126 FORTUNE WEALTH MANAGEMENT COMPANY INDIA (P) LTD INB231203838 and INF231203838 1 - 3 - 0.24 0
127 FULLERTON SECURITIES & WEALTH ADVISORS LTD INB231309031 and INF231309031 0 - 1 - 0.10 0
128 G S V SECURITIES PRIVATE LIMITED INB231274839 and INF231274839 1 - 1 - 0.32 0
129 GANDHI SECURITIES AND SERVICES PRIVATE LIMITED INB230895535 and INF230895535 0 - 3 - 0.01 0
130 GANESH STOCKINVEST (P) LIMITED INB230792234 and INF230792234 2 - 3 - 0.10 0
131 GANESHAM SECURITIES PRIVATE LIMITED INB231201139 and INF231201139 0 - 1 - 0.35 0
132 GANGOUR INVESTMENTS LTD INB230814134 and INF230814134 0 - 1 - 0.10 0
133 GARG SECURITIES PVT. LTD. INB231251530 and INF231251530 0 - 1 - 0.20 0
134 GDB SHARE & STOCK BROKING SERVICES LIMITED INB230778835 and INF230778835 0 - 1 - 0.65 0
135 GEE BEE SECURITIES PVT. LTD. INB231219438 and INF231219438 0 - 3 - 0.15 0
136 GLOBE CAPITAL MARKET LIMITED INB230663732 and INF230663732 26 - 1 - 0.05 0
137 GNG STOCK HOLDINGS PRIVATE LIMITED INB231224834 and INF231224834 0 - 2 - 0.65 0
138 GOBAL INVESTMENT INB230663028 and INF230663024 0 - 1 - 0.10 0
139 GOGIA CAPITAL SERVICES LIMITED INB230792939 and INF230792939 2 - 3 - 1.28 0
140 GOPANI SECURITIES & INVESTMENTS PVT. LTD INB231229635 and INF231229635 0 - 1 - 0.10 0
141 GPSK CAPITAL PRIVATE LTD INB230806533 and INF230806533 0 - 1 - 0.25 0
142 GRD SECURITIES LIMITED INB231186637 and INF231186637 1 - 3 - 4.13 0
143 GRISHMA SECURITIES PVT. LTD. INB231127136 and INF231127136 0 - 3 - 15.10 0
144 GSB SEC PRIVATE LIMITED INB230902537 and INF230902537 0 - 1 - 0.01 0
145 GUPTA SHARE BROKERS LIMITED INB230824937 0 - 1 - 0.80 0
146 HANSOTIA FINANCIAL SERVICES INB230807523 and INF230807523 0 - 1 - 0.20 0
147 HDFC SECURITIES LTD INB231109431 and INF231109431 59 - 2 - 0.60 0
148 HEDGE EQUITIES LIMITED INB231295438 and INF231295438 2 - 3 - 0.10 0
149 HIGHSIGHT CAPITAL MARKET SERVICES PRIVATE LIMITED INB231254831 and INF231254831 0 - 2 - 1.55 0
150 HINDUSTAN TRADECOM PRIVATE LIMITED INB231278335 and INF231278335 0 - 2 - 0.37 0
151 HORNIC INVESTMENT PVT LTD INB230814839 and INF230814839 0 - 3 - 0.05 0
152 HPMG SHARES & SECURITIES PRIVATE LIMITED INB231300238 and INF231300238 0 - 3 - 0.20 0
153 HSBC SECURITIES & CAPITAL MARKETS (INDIA) PVT. LTD. INB230791734 and INF230791734 0 - 3 - 0.02 0
154 HSE SECURITIES LIMITED INB231103038 and INF231103038 8 - 1 - 0.10 0
155 ICDS SECURITIES LTD INB230763732 and INF230763732 0 - 1 - 0.10 0
156 ICICI SECURITIES LIMITED INB230773037 and INF230773037 219 - 2 - 0.10 1
157 IDEAL STOCK BROKING PVT. LTD. INB231300337 and INF231300337 0 - 1 - 0.10 0
158 IDFC – SSKI SECURITIES LIMITED INB231291437 and INF231291437 0 - 3 - 0.05 0
159 IFCI FINANCIAL SERVICES LIMITED INB231108631 and INF231108631 0 - 2 - 0.59 0
160 INANI SECURITIES LIMITED INB230857131 and INF230857131 3 - 2 - 0.60 0
161 INDBANK MERCHANT BANKING SERVICES LIMITED INB230596837 and INF230596837 3 - 1 - 0.05 0
162 INDIA ADVANTAGE SECURITIES LTD INB231228033 and INF231228033 6 - 3 - 0.30 0
163 INDIA CEMENTS INVESTMENT SERVICES LIMITED INB231163438 and INF231163438 0 - 2 - 0.20 0
164 INDIA INFOLINE LIMITED INB231097537 and INF231097537 664 - 2 - 0.10 27
165 INDIA PACIFIC SECURITIES & FINANCIAL SERVICES LIMITED INB230905838 and INF230905838 0 - 1 - 0.20 0
166 INDIA SECURITIES BROKING PRIVATE LIMITED INB231293334 and INF231293334 2 - 3 - 0.11 1
167 INDIRA SECURITIES P LTD INB231286635 and INF231286635 1 - 3 - 0.70 0
168 INDO THAI SECURITIES LTD INB230776739 and INF230776739 6 - 1 - 0.60 0
169 INDOVISION SECURITIES PVT. LTD. INB230934633 and INF230934633 0 - 1 - 0.20 0
170 INDUS PORTFOLIO (P) LTD INB230776230 and INF230776230 2 - 3 - 1.53 0
171 INFINITY.COM FINANCIAL SECURITIES LTD INB231185035 and INF231185035 0 - 2 - 1.35 0
172 INNOVA SECURITIES & INVESTMENTS LTD INB230805632 and INF230805632 0 - 1 - 0.21 0
173 INTEC SHARES & STOCK BROKERS LTD. INB230877337 and INF230877337 0 - 2 - 1.11 0
174 INTEGRA SECURITIES LIMITED INB230874633 and INF230874633 0 - 1 - 0.25 0
175 INTEGRATED MASTER SECURIIES LTD. INB230838336 and INF230838336 1 - 2 - 0.89 0
176 INTEGRATED STOCK BROKING SERVICES PVT.LTD. INB230781235 3 - 1 - 0.28 0
177 INTERFACE BROKERAGE & RESEARCH LTD INB230677033 and INF230677033 1 - 1 - 0.21 9
178 INVENTURE GROWTH AND SECURITIES LIMITED INB230901739 and INF230901739 2 - 3 - 0.35 0
179 INVESTMENTOR SECURITIES LIMITED INB230782537 and INF230782537 1 - 3 - 3.38 0
180 INVESTRADE SECURITIES INDIA PVT LTD. INB230875730 and INF230875730 0 - 1 - 0.10 0
181 INVESTWELL INB230709521 and INF230709521 0 - 2 - 0.49 0
182 ISE SECURITIES & SERVICES LIMITED INB231077737 and INF231077737 18 - 1 - 0.41 1
183 ISF SECURITIES LIMITED INB230876338 and INF230876338 2 - 2 - 0.25 0
184 ISHANIKA SECURITIES PVT. LTD. INB231049330 and INF231049330 0 - 1 - 0.10 0
185 ITI FINANCIAL SERVICES LTD. INB231338634 and INF231338634 26 - 2 - 1.10 0
186 IVES FINANCE & SECURITIES INB230663224 and INF230663224 0 - 1 - 0.10 0
187 J. G. SHAH FINANCIAL CONSULTANTS PVT. LTD INB230981533 and INF230981533 0 - 2 - 0.10 0
188 J. V. S. SECURITIES PVT. LTD INB230752430 and INF230752430 0 - 1 - 0.36 0
189 JAICO SECURITIES PRIVATE LTD INB230600735 and INF230600735 0 - 2 - 0.15 0
190 JALAN & CO INB230043110 and INF230043110 0 - 1 - 0.20 0
191 JAMNADAS VIRJI SHARE AND STOCK BROKERS PVT LTD INB231183733 and INF231183733 1 - 1 - 0.25 0
192 JAS-ONE SECURITIES PVT LTD INB230643536 0 - 1 - 0.00 0
193 JAVERI FISCAL SERVICES LTD INB230997430 and INF230997430 0 - 1 - 0.05 0
194 JAWAI SECURITIES LTD INB230950539 and INF230950539 0 - 1 - 0.44 0
195 JAYPEE CAPITAL SERVICES LIMITED INB230813938 and INF230813938 2 - 3 - 0.06 0
196 JET AGE SECURITIES PVT.LTD INB230765437 and INF230765437 0 - 1 - 0.70 0
197 JHAVERI SECURITIES LTD. INB230823233 and INF230823233 3 - 3 - 0.10 0
198 JK SECURITIES PRIVATE LIMITED INB230823938 and INF230823938 2 - 3 - 0.57 0
199 JM FINANCIAL SERVICES PRIVATE LTD INB231054835 and INF231054835 1 - 1 - 0.50 0
200 JV CAPITAL SERVICES PRIVATE LIMITED INB231275935 and INF231275935 2 - 3 - 0.25 0
201 JYOTI PORTFOLIO LTD. INB230782733 and INF230782733 1 - 2 - 0.10 0
202 K & A SECURITIES (P) LTD. INB230753634 and INF230753634 0 - 3 - 0.10 3
203 K.M.JAIN STOCK BROKERS PVT LTD INB230990237 and INF230990237 1 - 1 - 0.05 0
204 KAPILA SECURITIES PRIVATE LIMITED INB230782635 and INF230782635 0 - 1 - 0.10 0
205 KARMIC STOCK BROKING PRIVATE LIMITED INB231297939 and INF231297939 0 - 2 - 0.10 0
206 KASAT SECURITIES PRIVATE LIMITED INB230754633 and INF230754633 0 - 1 - 9.54 0
207 KASSA FINVEST PRIVATE LIMITED INB230770236 and INF230770236 9 - 2 - 0.25 1
208 KAYNET FINANCE LTD. INB231276339 and INF231276339 0 - 2 - 0.55 0
209 KEDAR NATH AGARWAL INB230056515 and INF230056515 0 - 1 - 0.10 0
210 KELTON SECURITIES P LIMITED INB231336133 and INF231336133 3 - 2 - 0.11 0
211 KEYNOTE CAPITALS LIMITED INB230930539 and INF230930539 0 - 2 - 0.10 0
212 KHAJANCHI & GANDHI STOCK BROKING PRIVATE LIMITED INB231210734 and INF231210734 1 - 1 - 0.10 0
213 KHANDWALA SECURITIES LTD. INB230600030 and INF230600030 4 - 3 - 0.10 0
214 KIFS SECURITIES PRIVATE LIMITED INB230776034 and INF230776034 7 - 3 - 0.70 0
215 KINGLET FINLEASE AND SECURITIES PVT. LTD. INB230885133 and INF230885133 0 - 2 - 0.30 0
216 KIRIT KANTILAL VAKHARIA INB230013215 and INF230013215 0 - 1 - 0.26 0
217 KISAN RATILAL CHOKSEY SHARES AND SECURITIES PRIVATE LIMITED INB230975832 and INF230975832 2 - 3 - 0.10 1
218 KK SECURITIES LIMITED INB230770030 and INF230770030 0 - 3 - 0.43 0
219 KRANT NARAIN AGNANI INB230656212 and INF230656212 0 - 2 - 0.10 0
220 KRD SECURITIES INB230662626 and INF230662626 0 - 1 - 0.17 0
221 KRIPA SECURITIES PRIVATE LIMITED INB231120636 and INF231120636 0 - 3 - 0.25 0
222 KUMAR SHARE BROKERS LIMITED INB230770432 and INF230770432 1 - 2 - 0.34 0
223 KUNVERJI FINSTOCK PRIVATE LIMITED INB231019531 and INF231019531 5 - 3 - 0.25 0
224 LAKSHMISHREE INVESTMENT & SECURITIES (P.) LIMITED INB231281735 and INF231281735 1 - 2 - 3.27 0
225 LDK SHARES & SECURITIES PVT. LTD INB231160335 and INF231160335 1 - 1 - 0.05 0
226 LEO FINANCIAL SERVICES LTD INB230853439 and INF230853439 0 - 1 - 0.01 0
227 LIFELINE SECURITIES LTD. INB230775534 and INF230775534 0 - 1 - 0.25 0
228 LINN FINANCIAL SERVICES LTD INB230884438 and INF230884438 0 - 1 - 0.15 0
229 LKB CAPITAL MARKETS PRIVATE LTD INB230770539 and INF230770539 0 - 1 - 0.15 0
230 LKP SECURITIES LTD INB230720030 and INF230720030 10 - 4 - 1.60 1
231 LOHIA SECURITIES LTD INB230777836 and INF230777836 0 - 1 - 0.10 0
232 LOTUS GLOBAL EQUITIES PRIVATE LIMITED INB231298432 and INF231298432 0 - 1 - 0.05 0
233 LSE SECURITIES LTD INB231087033 and INF231087033 2 - 2 - 0.13 0
234 LUNIA INVESTMENTS & FINANCE PVT LTD INB230857033 and INF230857033 1 - 1 - 0.05 0
235 M G CAPITAL SERVICES LTD. INB230701235 and INF230701235 11 - 1 - 0.35 0
236 MACY SHARES AND STOCK BROKERS PVT LIMITED INB230714036 and INF230714036 0 - 1 - 0.49 0
237 MAHESHWARI TECHNICAL & FINANCIAL SERVICES LTD INB230793938 and INF230793938 1 - 3 - 0.05 0
238 MAHIPAT RAICHAND SHARE BROKING PRIVATE LIMITED INB230930030 and INF230930030 0 - 1 - 0.15 0
239 MANALI TRADING & HOLDINGS PRIVATE LIMITED. INB230885936 and INF230885936 1 - 1 - 0.75 0
240 MANASHVI SECURITIES LIMITED INB230982036 and INF230982036 0 - 1 - 0.17 0
241 MANGAL KESHAV SECURITIES LIMITED INB230977432 and INF230977432 9 - 3 - 0.69 0
242 MANIPAL STOCK & SHARE BROKERS LTD INB230856739 0 - 1 - 0.20 0
243 MANOG SECURITIES PRIVATE LIMITED INB230793233 and INF230793233 0 - 1 - 0.16 0
244 MANSUKH SECURITIES & FINANCE LIMITED INB230781431 and INF230781431 6 - 3 - 0.10 1
245 MANU STOCK BROKING (P) LTD. INB231269938 and INF231269938 0 - 2 - 0.31 0
246 MANUBHAI MANGALDAS SECURITIES PRIVATE LIMITED INB230983737 and INF230983737 1 - 3 - 0.10 0
247 MARCK SECURITIES PRIVATE LIMITED INB231107138 and INF231107138 1 - 3 - 0.17 0
248 MARFATIA STOCK BROKING PRIVATE LIMITED INB231192536 and INF231192536 3 - 2 - 0.10 0
249 MARKET CREATORS LIMITED INB230696230 and INF230696230 1 - 2 - 0.16 0
250 MARWADI SHARES AND FINANCE LTD INB230876034 and INF230876034 29 - 1 - 0.70 0
251 MASTER CAPITAL SERVICES LTD. INB230643634 and INF230643634 66 - 2 - 0.93 1
252 MATCHLESS SECURITIES PVT. LTD INB230814731 0 - 1 - 0.25 0
253 MAVERICK SHARE BROKERS PRIVATE LIMITED INB231160434, INF231160434 and INE231160434 1 - 3 - 15.55 0
254 MAX STOCK BROKING PVT LTD INB231301038 and INF231301038 0 - 3 - 0.86 0
255 MEFCOM SECURITIES LIMITED INB230903233 and INF230903233 24 - 1 - 0.10 0
256 MEGHVARSHA SECURITIES PVT. LTD INB230876837 and INF230876837 0 - 1 - 0.05 0
257 MEHRA CAPITAL MARKETS LIMITED INB230804535 and INF230804535 0 - 1 - 0.48 0
258 MEHTA EQUITIES LIMITED INB231351231, INF231351231 and INE231351231 2 - 3 - 9.55 0
259 MEHTA VAKIL & CO.PVT. LTD. INB230979636 and INF230979636 0 - 1 - 0.60 0
260 MERFIN INDIA LTD INB230907033 and INF230907033 57 - 2 - Expulsion 0
261 MERITS CAPITAL MARKET SERVICES PVT. LTD INB231250037 and INF231250037 1 - 2 - 0.15 0
262 MICROSEC CAPITAL LIMITED INB231115933 and INF231115933 11 - 2 - 0.10 0
263 MIDAS GLOBAL SECURITIES LIMITED INB230838238 and INF230838238 0 - 1 - 0.25 0
264 MILLENNIUM STOCK BROKING PRIVATE LIMITED INB231129835 and INF231129835 0 - 1 - 0.05 0
265 MITHUN SECURITIES PRIVATE LIMITED INB230770931 and INF230770931 2 - 3 - 1.34 0
266 MLB SECURITIES LIMITED INB230778639 and INF230778639 1 - 1 - 0.10 0
267 MODERN SHARES AND STOCK BROKERS LTD. INB230681137 and INF230681137 0 - 1 - 0.15 0
268 MODEX INTERNATIONAL SECURITIES LIMITED INB230877532 and INF230877532 0 - 3 - 1.30 0
269 MONARCH PROJECTS & FINMARKETS LTD. INB230647033 and INF230647033 32 - 2 - 0.10 0
270 MONEYBEE SECURITIES PRIVATE LIMITED INB231236432 and INF231236432 0 - 1 - 0.05 0
271 MONEYCARE SECURITIES & FINANCIAL SERVICES LIMITED INB230647131 and INF230647131 1 - 1 - 0.15 0
272 MOONGIPA INVESTMENTS LIMITED INB230811734 and INF230811734 0 - 1 - 0.50 0
273 MOTILAL OSWAL SECURITIES LIMITED INB231041238 and INF231041238 158 - 3 - 0.65 5
274 MOTISONS SECURITIES PVT LIMITED INB230643732 and INF230643732 0 - 1 - 0.01 0
275 MOTISONS SHARES PRIVATE LIMITED INB231298135 and INF231298135 0 - 1 - 0.10 0
276 MPC SECURITIES LTD. INB231117830 and INF231117830 0 - 1 - 0.35 0
277 MUDRA OM SECURITIES PRIVATE LIMITED INB231214330 and INF231214330 0 - 1 - 0.10 0
278 MUKESH BROKERAGE & FINANCIAL (INDIA) LTD. INB231161333 and INF231161333 1 - 2 - 1.64 0
279 MULTIPLEX CAPITAL LTD INB230783732 and INF230783732 3 - 2 - 0.15 0
281 MURARI SECURITIES LIMITED INB230777239 and INF230777239 1 - 1 - 0.25 0
282 MUTHOOT SECURITIES LTD. INB231294332 and INF231294332 4 - 2 - 2.47 0
283 MY MONEY SECURITIES LTD INB230884731 and INF230884731 0 - 1 - 0.21 0
284 NAKAMICHI SECURITIES LIMITED INB230856533 and INF230856533 0 - 1 - 0.10 0
285 NALANDA SECURITIES PRIVATE LIMITED INB231122335 and INF231122335 0 - 2 - 0.01 0
286 NAM SECURITIES LTD INB230771039 and INF230771039 0 - 1 - 0.20 0
287 NAMAH CAPITAL RESOURCES LIMITED INB231125437 and INF231125437 0 - 1 - 0.12 0
288 NAMAN SECURITIES AND FINANCE PVT. LTD INB230808238 and INF230808238 0 - 1 - 0.05 0
289 NANGALIA HOLDINGS PRIVATE LIMITED INB230642038 and INF230642038 0 - 1 - 0.07 0
290 NARAYAN SECURITIES PVT. LTD. INB230935437 and INF230935437 0 - 2 - 0.10 0
291 NARIMAN FINVEST PRIVATE LIMITED INB230885437 and INF230885437 0 - 2 - 0.14 0
292 NAVKAR SHARE AND STOCK BROKERS PRIVATE LIMITED INB231099434 and INF231099434 0 - 3 - 0.10 0
293 NAYAN M VALA INB230052813 and INF230052813 0 - 2 - 0.40 0
294 NDA SECURITIES LTD INB230643830 and INF230643830 0 - 2 - 0.05 0
295 NEON VINIMAY PRIVATE LIMITED INB230910030 and INF230910030 0 - 1 - 0.15 0
296 NET WORTH STOCK BROKING LIMITED INB230638639 and INF230638639 33 - 2 - 1.00 0
297 NIKUNJ STOCK BROKERS LIMITED INB230691333 and INF230691333 0 - 1 - 0.06 0
298 NIRMAL BANG SECURITIES PVT LIMITED INB230939139 and INF230939139 15 - 4 - 0.11 0
299 NIRMAN SHARE BROKERS LIMITED INB231230930 and INF231230930 0 - 2 - 0.10 0
300 NKB SECURITIES INB230794722 and INF230794722 0 - 1 - 0.05 0
301 O.J. FINANCIAL SERVICES LIMITED INB230772831 and INF230772831 0 - 3 - 0.10 0
302 OHM STOCK BROKER PVT LTD INB231057333 and INF231057333 0 - 2 - 0.15 0
303 OMKAM CAPITAL MARKETS PVT LTD INB230907934 and INF230907934 0 - 1 - 0.20 0
304 OMNESYS TRADENET PRIVATE LIMITED INB231136533, INF231136533 and INE231136533 0 - 3 - 8.26 0
305 OPG SECURITIES PRIVATE LTD INB230921734 and INF230921734 0 - 1 - 0.15 0
306 ORTEM SECURITIES LIMITED INB230812234 and INF230812234 1 - 3 - 0.25 0
307 OTCEI SECURITIES LTD. INB231076135 0 - 1 - 0.20 0
308 PACE STOCK BROKING SEVICES PVT. LTD. INB231137838 and INF231137838 0 - 3 - 0.20 0
309 PADMAKSHI FIANACIAL SERVICES LTD INB230914036 and INF230914036 0 - 3 - 0.05 0
310 PAMAS HOLDINGS PRIVATE LIMITED INB230784232 and INF230784232 0 - 2 - 0.15 0
311 PASLA SECURITIES INDIA PVT LTD INB231254930 and INF231254930 0 - 1 - 0.10 0
312 PATERSON SECURITIES LIMITED INB230838835 and INF230838835 0 - 2 - 0.05 0
313 PEE AAR SECURITIES LTD INB230902831 and INF230902831 3 - 3 - 0.57 0
314 PEE DEE KAPUR STOCK & SECURITIES LIMITED INB231185134 and INF231185134 0 - 1 - 0.60 0
315 PEERLESS SECURITIES LIMITED INB230821137 and INF230821137 3 - 2 - 0.05 1
316 PIONEER SHARES & SECURITIES PRIVATE LIMITED INB230783233 and INF230783233 1 - 1 - 0.15 0
317 PKC STOCK BROKING PRIVATE LIMITED INB230777131 and INF230777131 1 - 2 - 0.20 0
318 PRABHAT FINANCIAL SERVICES LIMITED INB230885231 and INF230885231 0 - 1 - 0.10 0
319 PRABHUDAS LILADHAR PRIVATE LIMITED INB230597738 and INF230597738 3 - 3 - 0.75 1
320 PRABODH ARTHA WARDHINI PRIVATE LIMITED INB230787534 and INF230787534 0 - 1 - 0.50 0
321 PRAKASH K SHAH SHARES AND SECURITIES PRIVATE LIMITED INB230997331 and INF230997331 0 - 1 - 0.19 0
322 PRAKASH SECURITIES AND FINANCE LIMITED INB231105314 and INF231105314 0 - 1 - 0.16 0
323 PRANAV SECURITIES PRIVATE LIMITED INB230714330 and INF230714330 1 - 2 - 16.00 1
324 PRATHAM SECURITIES PVT LTD. INB231241630 and INF231241630 0 - 1 - 0.20 0
325 PRAVIN RATILAL SHARE AND STOCK BROKERS LIMITED INB230758933 and INF230758933 2 - 2 - 0.10 0
326 PREFERRED SECURITIES (P) LTD. INB231213639 and INF231213639 0 - 2 - 0.35 0
327 PREMIER SHARES LIMITED INB230885730 and INF230885730 0 - 1 - 0.20 0
328 PRL STOCK & SHARE BROKERS P LIMITED INB231220931 and INF231220931 0 - 1 - 0.25 0
329 PROGNOSIS SECURITIES PVT LIMITED INB231278731 and INF231278731 0 - 1 - 0.20 0
330 PROGRESSIVE SHARE BROKERS PRIVATE LIMITED INB230856132 and INF230856132 1 - 3 - 0.25 0
331 PSE SECURITIES INB231098436 and INF231098436 1 - 1 - 0.15 0
332 PUG SECURITIES (P) LIMITED INB231200735 and INF231200735 10 - 3 - 0.41 0
333 PUMARTH CREDIT AND CAPITAL LIMITED INB230782939 and INF230782939 2 - 3 - 0.10 0
334 PUNE E STOCK BROKING PRIVATE LIMITED INB231289233 and INF231289233 0 - 2 - 0.05 0
335 PUNIT CAPITAL & DEBT MARKET PRIVATE LIMITED INB231085136 and INF231085136 0 - 1 - 0.05 0
336 QUANTUM SECURITIES PRIVATE LIMITED INB230582430 and INF230582430 0 - 3 - 0.87 0
337 QUATUM GLOBAL SECURITIES & LEASING COMPANY LTD. INB230825632 and INF230825632 0 - 1 - 0.10 0
338 R G SHARE BROKERS LIMITED INB230755035 and INF230755035 1 - 1 - 0.16 0
339 R K STOCKHOLDINGS (P.) LTD. INB231231037 and INF231231037 3 - 3 - 0.10 0
340 R.K GLOBAL SHARES & SECURITIES LTD. INB230825035 and INF230825035 11 - 2 - 1.21 0
341 RADAR SECURITIES LIMITED INB230776935 and INF230776935 0 - 1 - 0.10 0
342 RAIMA EQUITIES PRIVATE LIMITED INB230778336 and INF230778336 0 - 1 - 0.20 0
343 RAKHECHA SECURITIES LIMITED INB231151235 and INF231151235 0 - 3 - 0.10 0
344 RAPID CAPITAL SERVICES INB230656524 and INF230656524 0 - 2 - 3.44 0
345 RATHI & SHAH INB230827024 0 - 1 - 0.05 0
346 RATNABALI CAPITAL MARKETS LIMITED INB231143232 and INF231143232 0 - 1 - 0.10 0
347 RATNAKAR SECURITIES PVT LTD INB230778032 and INF230778032 1 - 1 - 0.10 0
348 RBC FINANCIAL SERVICES PRIVATE LIMITED INB230771333 and INF230771333 0 - 1 - 0.10 0
349 REFLECTION INVESTMENTS INB230779022 and INF230779022 2 - 3 - 0.20 0
350 RELIABLE STOCKS AND SHARES INDIA LIMITED INB230754438 and INF230754438 3 - 4 - 3.05 0
351 RELIANCE SECURITIES LTD INB231234833 and INF231234833 521 - 2 - 0.75 1
352 RELIGARE SECURITIES LTD. INB230653732 and INF230653732 299 - 1 - 0.10 24
353 RIDHI SHARE BROKERS PRIVATE LTD. INB231300931 and INF231300931 0 - 2 - 0.40 0
354 RIKHAV SECURITIES LIMITED INB231280430 and INF231280430 1 - 2 - 0.20 0
355 RISHABH STOCK BROKING SERVICES PRIVATE LIMITED INB230922038 and INF230922038 0 - 1 - 0.10 0
356 RKG SHARE BROKERS PVT. LTD. INB231269839 and INF231269839 0 - 3 - 0.20 0
357 RNA CAPITAL MARKETS LIMITED INB231234734 and INF231234734 0 - 1 - 0.05 0
358 ROHINI CAPITAL SERVICES LIMITED INB230838434 and INF230838434 0 - 1 - 0.40 0
359 ROONGTA RISING STOCK PRIVATE LIMITED INB231309130 and INF231309130 0 - 1 - 0.60 0
360 ROSY BLUE SECURITIES PRIVATE LIMITED INB230721832 and INF230721832 0 - 2 - 0.89 0
361 RR EQUITY BROKERS PVT LTD INB231219636 and INF231219636 13 - 2 - 0.35 0
362 RRB MASTER SECURITIES DELHI LTD. INB230611338 and INF230611338 1 - 2 - 0.05 0
363 RRS SHARES AND STOCK BROKERS PVT. LTD. INB231130130 and INF231130130 0 - 2 - 0.15 0
364 S S CORPORATE SECURITIES LIMITED INB230753830 and INF230753830 0 - 3 - 0.17 0
365 S.G. STOCK SERVICES LTD. INB230886230 1 - 1 - 0.06 0
366 SAAKETA CONSULTANTS LIMITED INB230759834 and INF230759834 0 - 2 - 4.11 0
367 SAFFRON GLOBAL MARKETS PRIVATE LIMITED INB231295230 and INF231295230 0 - 1 - 0.05 0
368 SAIKRIPA SECURITIES LIMITED INB230970734 and INF230970734 8 - 2 - 0.15 0
369 SAJAG SECURITIES PVT. LTD. INB230754937 1 - 1 - 0.24 0
370 SALASAR STOCK BROKING LIMITED INB230752635 and INF230752635 0 - 3 - 0.21 0
371 SANCHIT FINANCIAL & MANAGEMENT SERVICES LTD INB230803938 and INF230803938 0 - 3 - 0.23 0
372 SANGHAVI SAVALA SECURITIES LTD INB230765632 and INF230765632 0 - 1 - 0.91 0
373 SANTOOR LEAFIN PRIVATE LIMITED INB230826034 and INF230826034 0 - 1 - 0.10 0
374 SAPPHIRE WEALTH MANAGEMENT SERVICES PRIVATE LIMITED INB231304339 and INF231304339 0 - 1 - 0.30 0
375 SARA SECURITIES PRIVATE LIMITED INB231208332 and INF231208332 0 - 1 - 0.21 0
376 SATCO SECURITIES AND FINANCIAL SERVICES PVT LIMITED INB230642234 and INF230642234 2 - 3 - 1.62 0
377 SATISH ASHOK SABNIS INB230755213 and INF230755213 1 - 1 - 0.05 0
378 SAURIN INVESTMENTS (P) LIMITED INB230823732 and INF230823732 0 - 1 - 0.10 0
379 SBI CAP SECURITIES LIMITED INB231052938 and INF231052938 52 - 3 - 0.07 1
380 SEETA PORTFOLIO MANAGEMENT LTD. INB231168635 and INF231168635 0 - 2 - 0.02 2
381 SENATOR SECURITIES PRIVATE LTD INB231168734 and INF231168734 0 - 2 - 0.10 0
382 SG SECURITIES INB230794820 and INF230794820 0 - 1 - 0.15 0
383 SHAH INVESTOR’S HOME LIMITED INB230759031 and INF230759031 10 - 3 - 0.55 1
384 SHARAVU FINANCIAL PVT LIMITED INB231254732 and INF231254732 0 - 1 - 0.30 0
385 SHARE INDIA SECURITIES LIMITED INB231144339 and INF231144339 0 - 2 - 0.05 0
386 SHARE WISE EQUITY BROKERS PRIVATE LIMITED INB231332033 and INF231332033 1 - 3 - 0.35 1
387 SHAREKHAN LIMITED INB231073330 and INF231073330 253 - 5 - 0.60 13
388 SHAVETA STOCK & SECURITIES PRIVATE LIMITED INB231279234 and INF231279234 0 - 2 - 0.60 0
389 SHESHANKA SECURITIES PVT LTD INB230766837 and INF230766837 0 - 1 - 0.28 0
390 SHILPA STOCK BROKERS PVT LTD INB231057432 and INF231057432 2 - 2 - 1.10 0
391 SHIVMANGAL SECURITIES PRIVATE LIMITED INB230813536 and INF230813536 0 - 1 - 0.06 0
392 SHREE ADESHWAR SECURITIES PRIVATE LIMITED INB230777738 and INF230777738 0 - 1 - 0.20 0
393 SHREE BAHUBALI INTERNATIONAL LIMITED INB230781832 and INF230781832 3 - 3 - 0.15 0
394 SHREE STOCKVISION SECURITIES LTD. INB230826739 0 - 1 - 0.29 0
395 SHREEPATI HOLDINGS AND FINANCE PRIVATE LIMITED INB230639031 and INF230639031 2 - 2 - 0.13 0
396 SHRI PARASRAM HOLDINGS PVT. LTD. INB230814036 and INF230814036 11 - 2 - 0.10 2
397 SHRIAM FINANCIAL PRIVATE LIMITED INB231229932 and INF231229932 0 - 2 - 0.26 0
398 SHRIRAM INSIGHT SHARE BROKERS LIMITED INB230947033 and INF230947033 50 - 3 - 0.22 6
399 SIDDHARTHA CAPITAL MARKET LIMITED INB230824731 and INF230824731 0 - 1 - 0.10 0
400 SKI CAPITAL SERVICES LTD. INB230815339 and INF230815339 3 - 2 - 1.02 0
401 SKP SECURITIES LIMITED INB230707532 and INF230707532 3 - 3 - 0.45 0
402 SKSE SECURITIES LTD INB231076036 and INF231076036 0 - 1 - 0.30 0
403 SMB CAPITAL MARKET PVT. LTD INB231279135 and INF231279135 0 - 1 - 0.10 0
404 SMC GLOBAL SECURITIES LTD. INB230771431 and INF230771431 103 - 4 - 3.18 4
405 SMVD SECURITIES INB231299620 and INF231299620 0 - 1 - 0.15 0
406 SODHANI SECURITIES LTD INB231024531 and INF231024531 4 - 2 - 0.30 0
407 SOSHA CREDIT PVT LTD INB230783439 and INF230783439 0 - 2 - 2.54 0
408 SOUTH ASIAN STOCKS LIMITED INB230907337 and INF230907337 0 - 1 - 0.30 0
409 SPA SECURITIES LIMITED INB231178238 and INF231178238 3 - 3 - 0.10 0
410 SPAN CAPLEASE PRIVATE LIMITED INB231041931 and INF231041931 0 - 3 - 0.25 0
411 SPFL SECURITIES LTD. INB230812537 and INF230812537 1 - 3 - 0.01 0
412 SPS SHARE BROKERS PRIVATE LIMITED INB230979933 and INF230979933 3 - 2 - 0.09 0
413 SPT SECURITIES LIMITED INB230759433 and INF230759433 0 - 1 - 0.45 0
414 SRI BHEEMESWARA SECURITIES (P) LIMITED INB231118135 and INF231118135 0 - 1 - 0.10 0
415 SRI MAHALAKSHMI SHARES PVT. LTD. INB230920236 and INF230920236 0 - 1 - 0.20 0
416 SRI SHIRDI CAPITAL SERVICES PRIVATE LIMITED INB231149932 and INF231149932 1 - 2 - 0.10 0
417 STAR FINVEST PVT. LTD INB231063935 and INF231063935 0 - 3 - 0.10 0
418 STEEL CITY SECURITIES LIMITED INB230806132 and INF230806132 5 - 3 - 0.05 1
419 STEWART SECURITIES LIMITED INB230691137 and INF230691137 1 - 1 - 0.10 0
420 STOCK HOME INDIA LIMITED INB231168031 and INF231168031 0 - 2 - 0.10 0
421 STOCKBRAIN NET LIMITED INB231282931 and INF231282931 0 - 3 - 0.40 0
422 SUBHKAM STOCKS AND SHARES PVT LIMITED INB231113730 and INF231113730 0 - 2 - 0.11 0
423 SUGAL & DAMANI SHARE & STOCK BROKERS PRIVATE LTD INB230806230 and INF230806230 4 - 3 - 0.15 0
424 SUMEDHA FISCAL SERVICES LTD. INB231075830 and INF231075830 1 - 1 - 0.10 0
425 SUN ‘N’ SUN FIN SERVICES LTD INB230781734 and INF230781734 0 - 1 - 0.15 0
426 SUNGLOW CAPITAL SEVICES LIMITED INB230855838 and INF230855838 0 - 1 - 0.20 0
427 SUNIL PANDURANG MANTRI INB230026310 and INF230026310 0 - 2 - 0.95 0
428 SUNSHINE FINSEC & MERCANTILE LIMITED INB230947239 0 - 1 - 0.94 0
429 SUNSHINE STOCK BROKING PRIVATE LIMITED INB231289639 and INF231289639 0 - 1 - 0.25 0
430 SURAJ STOCK BROKING LIMITED INB230938238 and INF230938238 0 - 2 - 0.13 0
431 SURESH RATHI SECURITIES PRIVATE LIMITED INB230976335 and INF230976335 2 - 2 - 0.25 1
432 SURYA SHAKTHI INDIA FINANCIAL PRIVATE LIMITED INB231145732 and INF231145732 0 - 1 - 0.72 0
433 SUSHIL FINANCIAL SERVICES PRIVATE LIMITED INB230607435 and INF230607435 18 - 3 - 0.05 0
434 SUVRIDHI CAPITAL MARKETS LIMITED INB230906739 and INF230906739 0 - 1 - 0.10 0
435 SVARN FINANCIAL SERVICES PRIVATE LIMITED INB230886338 and INF230886338 1 - 1 - 0.05 0
436 SWADESHI CREDITS PRIVATE LIMITED INB230759736 0 - 1 - 0.27 0
437 SWAN SECURITIES PRIVATE LIMITED INB231123432 0 - 1 - 4.62 0
438 SWASTIKA INVESTMART LIMITED INB231129736 and INF231129736 6 - 2 - 5.75 0
439 SYKES & RAY EQUITIES (I) LTD INB230727738 and INF230727738 6 - 2 - 0.10 0
440 SYSTEMATIX SHARE & STOCK (INDIA) LTD. INB231132730 and INF231132730 21 - 3 - 0.50 3
441 TATA SECURITIES LIMITED INB231288730 and INF231288730 0 - 3 - 0.10 0
442 TEES & TOES FINANCE & INVESTMENTS PRIVATE LIMITED INB230881039 and 0 - 1 - 0.10 0
443 THAR SHARE BROKERS PRIVATE LIMITED INB231271736 and INF231271736 0 - 2 - 0.10 0
444 THIRANI SECURITIES PRIVATE LIMITED INB231204539 and INF231204539 0 - 1 - 0.10 0
445 TIME CAPITAL LIMITED INB230771832 and INF230771832 0 - 1 - 0.05 0
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447 TOUCHSTONE SECURITIES INB231295917 and INF231295917 0 - 1 - 0.10 0
448 TOWER CAPITAL & SECURITIES PRIVATE LIMITED INB230599736 and INF230599736 0 - 1 - 0.25 0
449 TRACOM STOCK BROKERS PRIVATE LIMITED INB230815437 and INF230815437 0 - 1 - 0.10 0
450 TRADE CITY SECURITIES PRIVATE LIMITED INB231294837 and INF231294837 0 - 1 - 0.10 0
451 TRADESWIFT BROKING PRIVATE LIMITED. INB231248536 and INF231248536 4 - 2 - 0.60 0
452 TRADEWELL SECURITIES LIMITED INB231283533 and INF231283533 0 - 3 - 0.30 0
453 TRANS SCAN SECURITIES PRIVATE LIMITED INB230783135 and INF230783135 0 - 2 - 0.12 0
454 TRANSPARENT SHARES & SECURITIES PVT LTD INB231221335 and INF231221335 3 - 2 - 0.15 0
455 TRANSWORLD SECURITIES LTD INB230824438 and INF230824438 4 - 2 - 0.20 0
456 TRENDZ INVESTMENTS PVT LTD INB230793732 and INF230793732 0 - 1 - 0.25 0
457 TRIVENI MANAGEMENT CONSULTANCY SERVICES LTD INB230652831 0 - 1 - 0.38 0
458 TRUST HOUSE SECURITIES PVT. LTD INB231276537 and INF231276537 0 - 2 - 0.10 0
459 TULI INVESTMENT LTD INB230783634 0 - 1 - 0.05 0
460 TWENTY FIRST CENTURY SHARES & SECURITIES LIMITED INB230690931 and INF230690931 0 - 1 - 0.67 0
461 TWIN EARTH SECURITIES PRIVATE LIMITED INB231122533 and INF231122533 0 - 3 - 0.10 0
462 UAE EXCHANGE & FINANCE LIMITED INB230655838 0 - 1 - 0.15 0
463 UNICON SECURITIES PRIVATE LIMITED INB231283830 and INF231283830 92 - 1 - 15.15 6
464 UNITED CREDIT SECURITIES LTD INB230854232 and INF230854232 0 - 2 - 0.35 0
465 UNITED SHARE BROKERS LTD INB230838032 and INF230838032 0 - 1 - 0.15 0
466 UNIVERSAL STOCK BROKERS PRIVATE LIMITED INB231242034 and INF231242034 0 - 1 - 0.10 0
467 V. G. CAPITAL MARKET PVT. LTD. INB230875936 and INF230875936 0 - 1 - 0.25 0
468 VAG HOLDINGS PRIVATE LIMITED INB231112831 and INF231112831 0 - 2 - 1.41 0
469 VARDHAMAN CAPITAL PRIVATE LIMITED INB230752831 and INF230752831 0 - 2 - 0.40 0
470 VARUN CAPITAL SERVICES LIMITED INB230804438 and INF230804438 1 - 1 - 0.05 0
471 VASANTI SHARE BROKERS LTD INB231213837 and INF231213837 1 - 2 - 1.56 0
472 V-CARE FINANCIAL CONSULTANTS INB230857827 and INF230857827 0 - 1 - 0.21 0
473 VCK SHARE & STOCK BROKING SERVICES LTD. INB230469139 and INF230469139 2 - 1 - 1.25 0
474 VED BROTHERS SECURITIES PVT LTD INB231281230 and INF231281230 0 - 1 - 0.10 0
475 VEDIKA SECURITIES (PRIVATE) LIMITED INB230772038 and INF230772038 1 - 1 - 0.10 0
476 VENKATARAMAN & CO. INB230512323 and INF230512323 0 - 1 - 0.09 0
477 VENTURA SECURITIES LIMITED INB230760432 and INF230760432 19 - 2 - 0.20 0
478 VERTEX SECURITIES LTD INB230725936 and INF230725936 2 - 2 - 1.00 1
479 VFC SECURITIES PVT. LTD. INB230971235 and INF230971235 0 - 2 - 2.51 0
480 VGP PORTFOLIO INB231264822 and INF231264822 1 - 1 - 0.20 0
481 VIBRANT SECURITIES PRIVATE LIMITED INB230645838 and INF230645838 0 - 1 - 0.30 0
482 VIJETA BROKING INDIA PRIVATE LIMITED INB231318636 and INF231318636 0 - 1 - 0.05 0
483 VIMAL & SONS INB230772626 and INF230772626 0 - 2 - 2.55 0
484 VIMGI INVESTMENTS PVT.LTD INB230647532 and INF230647532 0 - 1 - 0.86 0
485 VINEET SECURITIES PVT. LTD. INB231140238 and INF231140238 0 - 1 - 0.05 0
486 VINIT ENTERPRISE INB230875222 and INF230875222 0 - 2 - 0.23 0
487 VINOD AGARWAL & CO PVT. LTD. INB230823439 and INF230823439 0 - 2 - 0.03 0
488 VINOD SHARES LIMITED INB231273633 and INF231273633 4 - 1 - 2.17 0
489 VINTAGE CAPITAL MARKETS LIMITED INB230794134 and INF230794134 0 - 1 - 0.10 0
490 VISHESH CAPITAL PVT. LTD INB231288938 and INF231288938 0 - 2 - 0.20 0
491 VISUAL SECURITIES PVT. LTD. INB231241531 and INF231241531 0 - 1 - 0.20 0
492 VIVEK FINANCIAL FOCUS LIMITED INB230754134 and INF230754134 1 - 3 - 0.05 0
493 VOGUE COMMERCIAL COMPANY LTD. INB230882038 and INF230882038 0 - 2 - 0.60 0
494 VSE STOCK SERVICES LIMITED INB231199739 and INF231199739 2 - 3 - 0.27 0
495 WAY2WEALTH BROKERS PRIVATE LIMITED INB231150237 and INF230683037 15 - 2 - 0.05 0
496 WEGMANS FINANCIAL SERVICES PRIVATE LIMITED INB230853634 and INF230853634 0 - 2 - 0.70 0
497 WELLWORTH SHARE AND STOCK BROKING LIMITED INB231055733 and INF231055733 0 - 2 - 0.05 1
498 YASHWI SECURITIES (P) LIMITED INB231211831 and INF231211831 0 - 2 - 0.14 0
499 YOHA SECURITIES LIMITED INB230853233 and INF230853233 0 - 2 - 0.15 0
500 YOKE SECURITIES LTD. INB231123234 and INF231123234 0 - 1 - 15.30 0
501 ZODIAC BROKING PRIVATE LIMITED INB231251233 and INF231251233 0 - 4 - 3.67 0
502 ZUARI INVESTMENTS LTD INB231052136 and INF231052136 4 - 2 - 0.10 0

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## Based on inspections conducted by the Exchange