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Penal Actions against Trading Members during 2012-13

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 ASHOK C SAMANI INB230000815,INF230000815,, - 2 0.03 -
2 EUREKA STOCK & SHARE BROKING SERVICES LIMITED INB230068430,INF230068430 1 3 0.65 0
3 KUMAR V JAHGIRDAR INB230174615,INF230174615 - 1 0.71 -
4 QUANTUM SECURITIES PVT. LTD. INB230582430,INF230582430 - 2 0.15 -
5 INDBANK MERCHANT BANKING SERVICES LTD. INB230596837,INF230596837 6 2 0.15 0
6 PRABHUDAS LILLADHER PVT. LTD INB230597738,INF230597738 - 1 0.90 -
7 MAXIMUS SECURITIES LIMITED INB230598835,INF230598835 1 2 0.15 0
8 ITI SECURITIES LIMITED INB230601235,INF230601235 - 3 0.15 -
9 ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD. INB230607239,INF230607239 12 3 0.65 0
10 SUSHIL FINANCIAL SERVICES PRIVATE LIMITED INB230607435,INF230607435 6 3 0.70 0
11 RRB MASTER SECURITIES DELHI LTD. INB230611338,INF230611338 - 2 0.15 -
12 AISHWARYA & CO. PVT. LTD. INB230612733,INF230612733 1 2 0.10 0
13 INFINITE FINANCIAL SERVICES P. LTD. INB230634839,INF230634839 - 2 0.10 -
14 THE FIRST CUSTODIAN FUND (I) LTD INB230638130,INF230638130 - 2 0.19 -
15 HAVEN FINANCIAL SERVICES PVT. LTD. INB230638238,INF230638238,INE230638238 - 3 0.44 -
16 NETWORTH STOCK BROKING LTD INB230638639,INF230638639,INE230638639,INB230638639 - 1 6.72 -
17 ARJ SECURITIES PVT. LTD. INB230642136,INF230642136 - 3 0.05 -
18 SATCO SECURITIES & FINANCIAL SERVICES LTD. INB230642234,INF230642234 - 2 0.17 -
19 CIL SECURITIES LTD. INB230643037,INF230643037 - 3 0.10 -
20 DB (INTERNATIONAL) STOCK BROKERS LTD. INB230643233,INF230643233,INE230643233 3 3 0.52 0
21 NDA SECURITIES LTD. INB230643830,INF230643830 - 2 1.08 -
22 PRACTICAL FINANCIAL SERVICES PVT. LTD. INB230644330,INF230644330 - 3 0.1 -
23 VIBRANT SECURITIES PVT. LTD. INB230645838,INF230645838,INE230645838 - 3 0.40 -
24 MONARCH PROJECT & FINMARKETS LIMITED INB230647033,INF230647033,INE230647033, 10 3 2.25 1
25 VIMGI INVESTMENTS PVT.LTD INB230647532,INF230647532 - 2 0.54 -
26 P . H. FINANCIAL & INVEST CONSLTS PVT LT INB230647934,INF230647934 - 2 0.10 -
27 NIRPAN SECURITIES PVT. LTD. INB230648336,INF230648336 - 2 0.1 -
28 GOENKA CAPITAL MARKET SERVICES INB230648611,INF230648611 - 2 0.05 -
29 PRASHANT JAYANTILAL PATEL INB230649816,INF230649816 - 2 0.15 -
30 DHIREN B SANGHVI INB230650815,INF230650815 - 2 0.28 -
31 RELIGARE SECURITIES LTD. INB230653732,INF230653732,INE230653732, 176 3 2.89 9
32 FORTUNE EQUITY BROKERS (INDIA) LIMITED INB230653830,INF230653830,INE230653830, - 3 0.40 -
33 UAE EXCHANGE & FINANCE LTD. INB230655838,INF230655838 - 2 0.10 -
34 RAPID CAPITAL SERVICES INB230656524,INF230656524 - 3 0.30 -
35 RUSHABH INVESTMENTS INB230659727 - 1 0.15 -
36 GLOBAL INVESTMENTS INB230663028,INF230663024 - 2 0.15 -
37 GLOBE CAPITAL MARKET LIMITED INB230663732,INF230663732,INE230663732,INB230663732 29 2 0.00 1
38 SUNIDHI SECURITIES & FINANCE LIMITED INB230676436,INF230676436 1 3 0.10 0
39 AMGIS HOLDINGS PVT LTD INB230676837,INF230676837 - 2 0.93 -
40 ZEN SECURITIES LTD. INB230684937,INF230684937 3 3 0.10 0
41 PNR SECURITIES LTD. INB230690833,INF230690833 - 2 0.10 -
42 STEWART SECURITIES LTD. INB230691137,INF230691137 - 2 0.25 -
43 NIKUNJ STOCK BROKERS LTD. INB230691333,INF230691333 - 3 0.15 -
44 AGROY FINANCE AND INVESTMENT LIMITED INB230691930,INF230691930 - 2 0.05 -
45 CANON CAPITAL AND FINANCE LIMITED INB230700030,INF230700030 - 2 0.20 -
46 STANDARD STOCK BROKERS LTD. INB230701636,INF230701636 - 2 0.30 -
47 SKP SECURITIES LTD. INB230707532,INF230707532 2 2 0.05 0
48 DEAL DEPOT EQUITIES INB230709629,INF230709629 1 2 0.15 0
49 DOLAT CAPITAL MARKET PVT. LTD. INB230710031,INF230710031 - 3 0.10 -
50 FINANCE MONITOR INDIA PRIVATE LIMITED INB230712939,INF230712939 - 2 0.15 -
51 B N RATHI SECURITIES LIMITED INB230714134,INF230714134,INE230714134 3 3 0.10 0
52 PRANAV SECURITIES PVT LTD INB230714330,INF230714330 - 2 0.10 -
53 ROSY BLUE SECURITIES PRIVATE LIMITED INB230721832,INF230721832 - 3 0.10 -
54 FIRST GLOBAL STOCKBROKING PVT.LTD. INB230722136,INF230722136 1 2 0.30 0
55 VERTEX SECURITIES LTD. INB230725936,INF230725936 8 2 0.10 0
56 ESCORTS SECURITIES LTD. INB230727630,INF230727630 1 3 1.15 0
57 SAURASHTRA CAPITAL SERVICES PVT. LTD INB230748031,INF230748031 - 2 0.15 -
58 ACTION FINANCIAL SERVICES (INDIA) LIMITED INB230749237,INF230749237 - 3 0.25 -
59 COMPOSITE INVESTMENTS PRIVATE LIMITED INB230752038,INF230752038 - 3 0.10 -
60 VARDHAMAN CAPITAL PVT. LTD INB230752831,INF230752831 - 2 0.05 -
61 COIMBATORE CAPITAL LIMITED INB230752939,INF230752939 3 3 0.10 0
62 TRUSTLINE SECURITIES LIMITED INB230753634,INF230753634 33 3 3.76 1
63 SS CORPORATE SECURITIES LIMITED INB230753830,INF230753830 - 2 0.85 -
64 SINGHAL CAPITAL SERVICES LTD. INB230754036,INF230754036 - 2 0.10 -
65 VIVEK FINANCIAL FOCUS LTD. INB230754134,INF230754134 - 2 0.15 -
66 CHONA FINANCIAL SERVICES LTD. INB230754330,INF230754330,INE230754330 - 3 0.20 -
67 SHAH INVESTOR'S HOME LIMITED INB230759031,INF230759031 2 3 0.75 0
69 FE SECURITIES PVT. LTD. INB230759638,INF230759638 - 2 0.20 -
70 SWADESHI CREDITS PVT. LTD. INB230759736, 1 1 0.70 0
71 VENTURA SECURITIES LTD. INB230760432,INF230760432 40 3 0.90 0
72 JET AGE SECURITIES PVT.LTD. INB230765437,INF230765437 - 2 0.15 -
73 JOINDRE CAPITAL SERVICES LTD INB230766739,INF230766739 1 2 0.28 0
74 BASANT SECURITIES LTD. INB230769335,INF230769335 - 2 0.053 -
75 CFS FINANCIAL SERVICES PVT. LTD INB230769530,INF230769530 1 2 0.21 0
76 I KAY HOLDING CO. P. LTD INB230769834,INF230769834 - 1 0.20 -
77 JAYSHREE FINVEST LTD. INB230769932,INF230769932 - 2 0.15 -
78 K K SECURITIES LTD. INB230770030,INF230770030 1 3 0.3 0
79 Karvy Stock Broking Ltd INF230770138 - 1 0.50 -
80 KASSA FINVEST PRIVATE LIMITED INB230770236,INF230770236 35 3 0.25 2
81 KUMAR SHARE BROKERS LTD. INB230770432,INF230770432 1 2 0.60 0
82 NAVIA MARKETS LTD. INB230770833,INF230770833 1 3 0.15 0
83 MITHUN SECURITIES PVT. LTD. INB230770931,INF230770931,INE230770931 - 3 3.17 -
84 NAM SECURITIES LTD. INB230771039,INF230771039 - 2 0.10 -
85 RAJIVE STOCK BROKERS LTD. INB230771235,INF230771235 - 1 0.55 -
87 SMC GLOBAL SECURITIES LTD. INB230771431,INF230771431,INE230771431,INB230771431 159 3 0.31 12
88 SPAN SECURITIES LIMITED INB230771538,INF230771538,INE230771538 - 3 0.15 -
89 TIME CAPITAL LTD. INB230771832,INF230771832 1 2 0.25 0
90 BHARAT BHUSHAN EQUITY TRADERS LTD. INB230772430,INF230772430 - 3 0.10 -
91 O J FINANCIAL SERVICES LTD. INB230772831,INF230772831 1 3 0.35 0
92 COMPOSITE SECURITIES LTD. INB230775437,INF230775437 - 3 0.30 -
93 LIFELINE SECURITIES LTD INB230775534,INF230775534 - 2 0.20 -
94 SINGLE WINDOW SECURITIES LTD. INB230775632,INF230775632,INE230775632 - 3 0.10 -
95 INDUS PORTFOLIO (P) LTD INB230776230,INF230776230 3 3 1.50 0
96 INDO THAI SECURITIES LTD. INB230776739,INF230776739 - 3 1.00 -
97 EXCLUSIVE SECURITIES LTD. INB230777532,INF230777532 3 2 0.25 0
98 DSN SECURITIES LTD. INB230777630,INF230777630,INE230777630, - 3 0.15 -
99 RATNAKAR SECURITIES PVT LTD INB230778032,INF230778032 - 3 0.10 -
100 ARCADIA SHARE & STOCK BROKERS PRIVATE LIMITED INB230778238,INF230778238,INE230778238, 21 3 0.48 1
101 SMP SECURITIES LTD. INB230778434,INF230778434 - 2 0.45 -
102 ASHVIN M SHAH INB230779111,INF230779111 - 3 0.20 -
103 C.D. EQUISEARCH PVT. LTD INB230781137,INF230781137,INE230781137 41 3 0.75 1
104 MANSUKH SECURITIES & FINANCE LIMITED INB230781431,INF230781431 7 3 0.55 1
105 SUN N SUN FIN SERVICES LTD. INB230781734,INF230781734 - 2 0.15 -
106 SHREE BAHUBALI INTERNATIONAL LTD. INB230781832,INF230781832 1 3 0.15 1
107 VICTORY PORTFOLIO LTD INB230781930,INF230781930,, - 2 0.17 -
108 INVESTMENTOR SECURITIES LTD. INB230782537,INF230782537 - 2 0.75 -
109 JYOTI PORTFOLIO LIMITED INB230782733,INF230782733 - 3 0.10 -
110 PUMARTH CREDIT & CAPITAL LTD. INB230782939,INF230782939 1 3 0.15 0
111 TRANS SCAN SECURITIES PVT. LTD. INB230783135,INF230783135 - 3 0.05 -
112 SOSHA CREDIT PRIVATE LIMITED INB230783439,INF230783439 - 2 0.15 -
113 MULTIPLEX CAPITAL LTD. INB230783732,INF230783732 2 3 0.30 0
114 ANKIT SECURITIES & FINANCE COMPANY PRIVATE LIMITED INB230783830,INF230783830,INE230783830 - 3 0.11 -
115 ARIHANT CAPITAL MARKETS LIMITED INB230783938 7 1 1.30 0
116 JBS SECURITIES PRIVATE LIMITED INB230784036,INF230784036 1 2 0.07 0
117 PAMAS HOLDINGS PRIVATE LIMITED INB230784232,INF230784232 - 2 0.10 -
118 ASIATIC STOCK & SECURITIES LTD. INB230784535,INF230784535 - 2 0.25 -
119 GANESH STOCKINVEST (P) LIMITED INB230792234,INF230792234 - 3 0.75 -
120 FRONTLINE CAPITAL SERVICES LTD. INB230792430,INF230792430 - 3 0.15 -
121 GOGIA CAPITAL SERVICES LIMITED INB230792939,INF230792939 1 3 0.15 0
122 MANOG SECURITIES PRIVATE LIMITED INB230793233,INF230793233 - 2 0.15 -
123 MAHESHWARI TECHNICAL & FINANCIAL SERVICES LTD. INB230793938,INF230793938,INE230793938 1 3 0.20 0
124 NKB SECURITIES INB230794722,INF230794722 1 1 0.18 0
125 MUNOTH FINANCIAL SERVICES LTD. INB230803634,INF230803634,, - 2 0.20 -
126 SANCHIT FINANCIAL & MANAGEMENT SERVICES LTD. INB230803938,INF230803938 2 2 0.43 0
127 CHINTAMANI SHARES & BROKING LTD. INB230804232,INF230804232 - 2 0.73 -
128 VARUN CAPITAL SERVICES LTD. INB230804438,INF230804438 - 2 0.25 -
129 EXCEL FINCAP LTD. INB230804731 - 1 0.15 -
130 ELITE WEALTH ADVISORS LIMITED INB230805133,INF230805133 3 3 0.95 0
131 HORIZON PORTFOLIO LTD. INB230805231,INF230805231 - 2 0.35 -
132 SUGAL & DAMANI SHARE BROKERS LIMITED INB230806230,INF230806230 - 3 1.64 -
133 KOTAK SECURITIES LTD. INB230808130,INF230808130,INE230808130, 197 3 0.30 0
134 SHREE NAMAN SECURITIES & FINANCE PVT. LTD INB230808238,INF230808238 - 3 0.15 -
135 ORTEM SECURITIES LIMITED INB230812234,INF230812234 - 3 0.38 -
136 SPFL SECURITIES LIMITED INB230812537,INF230812537 3 2 0.11 0
137 PKJ SHARE BROKERS LTD INB230812733,INF230812733 - 1 1.87 -
138 EAST INDIA SECURITIES LTD. INB230813439,INF230813439,INE230813439,INB230813439 1 3 0.10 0
139 JAYPEE CAPITAL SERVICES LTD. INB230813938,INF230813938 - 3 0.25 -
140 SHRI PARASRAM HOLDINGS PVT. LTD. INB230814036,INF230814036,INE230814036,INB230814036 6 3 0.57 0
141 BHARAT RASAYAN FINANCE LTD INB230814232,INF230814232 - 1 0.3 -
142 ARIES STOCKTRADES PRIVATE LIMITED INB230815231,INF230815231 - 2 0.10 -
143 SKI CAPITAL SERVICES LTD. INB230815339,INF230815339 3 3 2.25 0
144 BEST BULL STOCK TRADING INB230815721,INF230815721 13 2 0.5 0
145 CLEAN FINANCE & INVESTMENT LTD. INB230821333 - 1 0.10 -
146 CRESCENT SECURITIES LTD. INB230823135,INF230823135 - 1 0.10 -
147 JHAVERI SECURITIES LIMITED INB230823233,INF230823233,INE230823233 4 3 0.50 0
148 JK SECURITIES PVT. LTD. INB230823938,INF230823938,INE230823938,INB230823938 - 3 0.05 -
149 TRANSWORLD SECURITIES LTD. INB230824438,INF230824438 1 3 1.05 0
150 QUANTUM GLOBAL SECURITIES & LEASING CO.LIMITED INB230825632,INF230825632 1 2 0.15 0
151 A . G. SHARES & SECURITIES LTD. INB230825730,INF230825730 1 2 0.84 0
152 GAMMA INVESTMENTS INB230826926, - 1 0.48 -
153 UNITED SHARE BROKERS LTD INB230838032,INF230838032 2 2 0.15 0
154 MIDAS GLOBAL SECURITIES LTD. INB230838238,INF230838238 - 2 1.89 -
155 INTEGRATED MASTER SECURITIES PVT. LTD. INB230838336,INF230838336 3 3 0.30 0
156 MIDEAST INVESTMENTS PVT. LTD. INB230852733, - 1 0.60 -
157 EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED INB230853536,INF230853536 1 2 0.25 0
158 ADROIT FINANCIAL SERVICES PRIVATE LIMITED INB230853830,INF230853830,INE230853830,INB230853830 5 3 0.20 0
159 SOM DATT SECURITIES LTD. INB230854330,INF230854330 - 2 0.18 -
160 PROGRESSIVE SHARE BROKERS PRIVATE LIMITED INB230856132,INF230856132 3 3 0.15 0
161 AADHAR SECURITIES PRIVATE LIMITED INB230856230,INF230856230 - 3 0.05 -
162 LUNIA INVESTMENTS & FINANCE PVT. LTD. INB230857033,INF230857033,INE230857033, - 2 0.15 -
163 B S SECURITIES INB230857729,INF230857729 - 2 0.15 -
164 DHAN HOLDING PVT LTD INB230865035,INF230865035 - 2 0.15 -
165 INDIABULLS SECURITIES LTD. INB230875632,INF230875632,INE230875632, 162 3 0.05 8
166 ISF SECURITIES LTD. INB230876338,INF230876338 - 2 0.42 -
167 FINCAP PORTFOLIO LIMITED INB230876533,INF230876533 - 1 0.80 -
168 CPR CAPITAL SERVICES LTD. INB230876935,INF230876935 - 3 1.40 -
169 CONSORTIUM SECURITIES PRIVATE LTD. INB230877239,INF230877239 5 3 0.90 1
170 MODEX INTERNATIONAL SECURITIES LTD. INB230877532,INF230877532 4 3 2.20 0
171 INDIAN FINANCE GUARANTY LTD. INB230880637,INF230880637 5 3 2.90 0
172 ALANKIT ASSIGNMENTS LTD. INB230881235,INF230881235 9 3 1.00 0
173 UNITY FINCAP PVT. LTD. INB230881930,INF230881930,INE230881930, - 2 0.45 -
174 VOGUE COMMERCIAL COMPANY LIMITED INB230882038,INF230882038 4 3 1.4 0
175 GOLDMINE STOCKS PRIVATE LIMITED INB230884633,INF230884633 2 2 0.75 0
176 KINGLET FINLEASE & SECURITIES LTD. INB230885133,INF230885133 - 2 0.15 -
177 PRABHAT FINANCIAL SERVICES LTD. INB230885231,INF230885231 1 3 0.20 0
178 CAB SECURITIES LTD. INB230885339,INF230885339 - 3 0.30 -
179 S G STOCK SERVICES LTD. INB230886230, 1 1 0.20 0
180 CRIMSON FINANCIAL SERVICES LTD. INB230886533,INF230886533 - 3 0.25 -
181 PRAGYA SECURITIES PRIVATE LIMITED INB230896137,INF230896137,INE230896137 - 3 0.28 -
182 PDJ SECURITIES LIMITED INB230896335,INF230896335 - 2 0.25 -
183 INVENTURE GROWTH & SECURITIES LIMITED INB230901739,INF230901739 2 3 51.35 0
184 Emkay Global Financial Services Limited INB230901838,INF230901838,INE230901838 17 4 .9@ * 1
185 MEFCOM SECURITIES LTD. INB230903233,INF230903233 - 2 0.10 -
186 OMKAM CAPITAL MARKETS PRIVATE LIMITED INB230907934,INF230907934 - 2 0.15 -
187 NEON VINIMAY PRIVATE LIMITED INB230910030,INF230910030 - 3 0.15 -
188 SRI MAHALAKSHMI SHARES PVT. LTD. INB230920236,INF230920236,INE230920236, - 3 0.23 -
189 FOCUS STOCK BROKERS LTD. INB230920334,INF230920334 - 2 0.20 -
190 ASL CAPITAL HOLDINGS PRIVATE LIMITED INB230921538,INF230921538,INE230921538, - 2 1.20 -
191 OPG SECURITIES PVT. LTD. INB230921734,INF230921734 - 2 0.49 -
192 COMPUACTION FINANCIAL SERVICES PVT. LTD. INB230922136,INF230922136 - 2 0.20 -
193 LABDHI FINANCE CORPORATION INB230922822,INF230922822 - 3 0.10 -
194 MAHIPAT RAICHAND SHARE BROKING PRIVATE LIMITED INB230930030,INF230930030 - 2 0.05 -
195 KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED INB230930138,INF230930138,INE230930138, 13 2 0.95 0
196 CENTURY FINVEST PVT. LTD. INB230930432,INF230930432 1 3 0.48 0
197 KEYNOTE CAPITALS LTD. INB230930539,INF230930539 32 3 5.75 0
198 GATEWAY FINANCIAL SERVICES LIMITED INB230934438,INF230934438,INE230934439, - 3 0.41 -
199 PREM SOMANI SHARE BROKERS PVT. LTD. INB230934839,INF230934839 - 2 0.35 -
200 NARAYAN SECURITIES LIMITED INB230935437,INF230935437 1 3 0.50 1
201 SURAJ STOCK BROKING LIMITED INB230938238,INF230938238 - 3 0.15 -
202 NIRMAL BANG SECURITIES PVT. LTD. INB230939139,INF230939139 108 3 0.54 2
203 GAURAV INVESTMENTS & CONSULTANCY (PVT) LTD. INB230939433,INF230939433,INE230939433, - 3 0.20 -
204 TOUCHSTONE CAPITAL MARKET SERVICES PVT. LTD INB230950030,INF230950030 - 2 0.15 -
205 LPC SECURITIES LTD INB230958336,INF230958336 - 2 0.10 -
206 VNS FINANCE & CAPITAL SERVICES LTD. INB230964330,INF230964330,INE230964330,INB230964330 - 3 0.20 -
207 ARCH FINANCE LTD. INB230969834,INF230969834 - 3 1.15 -
208 NORTHEAST BROKING SERVICES LTD. INB230970130,INF230970130 - 3 0.10 -
209 ALCHEMY SHARES & STOCK BROKERS PVT LTD INB230972136,INF230972136 - 2 0.15 -
210 AFN LANGRANA SHARE & STOCK BROKERS P. LTD INB230977234,INF230977234 - 2 0.25 -
211 MANGAL KESHAV SECURITIES LTD. INB230977432,INF230977432 2 3 0.20 0
212 MEHTA VAKIL & CO.PVT. LTD. INB230979636,INF230979636 - 2 0.10 -
213 SPS SHARE BROKERS PVT. LTD. INB230979933,INF230979933 - 3 0.16 -
214 DALAL & BROACHA STOCK BROKING PVT. LTD INB230980634,INF230980634 - 2 0.15 -
215 MANASHVI SECURITIES LIMITED INB230982036,INF230982036 - 3 0.15 -
216 MANUBHAI MANGALDAS SECURITIES PVT. LTD. INB230983737,INF230983737,INE230983737 - 3 0.15 -
217 K M JAIN STOCK BROKERS PRIVATE LIMITED INB230990237,INF230990237 - 2 0.20 -
218 A C CHOKSI SHARE BROKERS PVT. LTD. INB230992936,INF230992936 3 2 0.20 0
219 DHANKI SECURITIES PVT. LTD. INB230995632,INF230995632 - 2 0.10 -
220 PRAKASH K SHAH SHARES & SECURITIES PVT. LTD INB230997331,INF230997331 2 2 40.03 0
221 BHH SECURITIES PRIVATE LIMITED INB230998230,INF230998230 - 2 0.15 -
223 SAMRUDDHI FINSTOCK LTD. INB231031239,INF231031239 - 3 0.30 -
224 TECHNO SHARES & STOCKS LIMITED INB231033631,INF231033631 - 2 0.30 -
225 BATLIVALA & KARANI SECURITIES INDIA PVT. LTD. INB231040537,INF231040537 - 2 1.39 -
226 MOTILAL OSWAL SECURITIES LTD. INB231041238,INF231041238 119 2 0.79 6
227 NNM SECURITIES PVT. LTD. INB231044638,INF231044638 - 2 0.3 -
228 R R CHOKHANI STOCK BROKERS PVT LTD INB231045437,INF231045437,INE231045437, - 3 0.01 -
229 ANVIL SHARE & STOCK BROKING PVT. LTD INB231046831,INF231046831 - 2 0.10 -
230 ZUARI INVESTMENTS LTD. INB231052136,INF231052136 4 2 0.05 0
231 SBICAP SECURITIES LIMITED INB231052938,INF231052938 52 3 0.60 1
232 JM FINANCIAL SERVICES PRIVATE LIMITED INB231054835,INF231054835,INE231054835, - 3 0.20 -
233 WELLWORTH SHARE & STOCK BROKING LIMITED INB231055733,INF231055733 - 2 0.76 -
234 OHM STOCK BROKER PVT. LTD. INB231057333,INF231057333 - 3 0.15 -
235 SHILPA STOCK BROKER PRIVATE LIMITED INB231057432,INF231057432 6 3 1.65 0
236 BHAVIK RAJESH KHANDHAR SHARE & STOCK BROKERS PVT.LTD. INB231057531,INF231057531 - 1 0.10 -
237 ANS PVT. LTD. INB231058539,INF231058539 - 3 0.25 -
238 STAR FINVEST PVT. LTD. INB231063935,INF231063935 - 3 0.08 -
239 SEEMA SECURITIES PVT.LTD. ,,INE231067239, - 1 0.15 -
240 DYNAMIC EQUITIES PRIVATE LIMITED INB231071839,INF231071839 2 3 0.05 0
241 LATIN MANHARLAL SECURITIES PVT. LTD. INB231072035,INF231072035 2 3 0.75 0
242 BGSE FINANCIALS LIMITED INB231074130,INF231074130,INE231074130, 3 3 0.06 0
243 SUMEDHA FISCAL SERVICES LTD. INB231075830,INF231075830 - 3 0.32 -
244 OTCEI SECURITIES LTD. INB231076135,,, - 1 0.05 -
245 ISE SECURITIES & SERVICES LIMITED INB231077737,INF231077737,INE231077737, 11 3 0.22 0
246 ISJ SECURITIES PRIVATE LIMITED INB231094138,INF231094138,INE231094138 - 3 0.25 -
247 C D INTEGRATED SERVICES LTD. INB231094237,INF231094237 1 3 0.15 0
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251 ADITYA AJAY SHARE BROKERS PRIVATE LTD. INB231097933,INF231097933 - 3 0.05 -
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257 TOTAL SECURITIES LTD. INB231108730,INF231108730 - 3 0.10 -
258 KEDIA SHARES & STOCKS BROKERS LIMITED INB231108839,INF231108839,INE231108839 1 3 1.25 0
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262 KALPATARU MULTIPLIER LTD. INB231115230,INF231115230 - 2 0.10 -
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264 UPSE SECURITIES LIMITED INB231116832,INF231116832,, - 2 0.00 -
265 BHARGAVA LODHA STOCK BROKERS PRIVATE LIMITED INB231117236,INF231117236 - 2 0.20 -
266 SKS CAPITAL & RESEARCH PRIVATE LIMITED INB231117939,INF231117939,, - 2 0.10 -
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269 SSJ FINANCE & SECURITIES PVT. LTD. INB231118333,INF231118333 7 3 0.31 0
270 MNS SECURITIES LTD. INB231118630,INF231118630 - 3 0.16 -
271 KRIPA SECURITIES PRIVATE LIMITED INB231120636,INF231120636 1 3 0.23 2
272 NALANDA SECURITIES PVT. LTD. INB231122335,INF231122335 - 3 0.1 -
273 TWIN EARTH SECURITIES PRIVATE LIMITED INB231122533,INF231122533 1 3 0.60 0
274 NAMAH CAPITAL RESOURCES LTD. INB231125437,INF231125437 - 2 0.3 -
275 MILLENNIUM STOCK BROKING PVT. LTD. INB231129835,INF231129835 - 3 0.20 -
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280 PREMIUM GLOBAL SECURITIES (P) LTD. INB231131237,INF231131237 - 2 0.25 -
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282 SYSTEMATIX SHARES & STOCKS (INDIA) LTD. INB231132730,INF231132730 1 3 0.05 0
283 LABDHI STOCK & DERIVATIVES SERVICES PVT. LTD. INB231136939,INF231136939,INE231136939 2 2 0.15 0
284 PACE STOCK BROKING SERVICES PRIVATE LIMITED INB231137838,INF231137838,INE231137838, 12 3 0.75 0
285 VINEET SECURITIES (P) LTD. INB231140238,INF231140238 - 2 0.15 -
286 DANI SHARES & STOCKS PRIVATE LIMITED INB231141632,INF231141632 6 3 1.85 0
287 BP EQUITIES PRIVATE LIMITED INB231142036,INF231142036 5 3 0.25 3
288 SHARE INDIA SECURITIES LIMITED INB231144339,INF231144339 2 3 0.15 0
289 SWARNARATNA SECURITIES PVT. LTD. INB231144438,INF231144438 - 3 0.25 -
290 PELF FINSTOCK LTD. INB231145633,INF231145633,INE231145633 - 3 0.15 -
291 SURYA SHAKTI INDIA FINANCIAL PVT. LTD. INB231145732,INF231145732,, 1 2 0.10 0
292 GUINESS SECURITIES LIMITED INB231146037,INF231146037,INE231146037 15 3 2.45 2
293 JMP SECURITIES PVT LTD INB231148231,INF231148231 - 2 0.86 -
294 Transglobal Securities Ltd INB231149437,INF231149437,INE231149437 - 4 1.16 -
295 SRI SHIRDI CAPITAL SERVICES PRIVATE LIMITED INB231149932,INF231149932 - 3 0.1 -
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298 MAVERICK SHARE BROKERS LIMITED INB231160434,INF231160434 - 3 1.2 -
299 BCB BROKERAGE PRIVATE LIMITED INB231161135,INF231161135 - 2 0.15 -
300 MUKESH BROKERAGE & FINANCIAL (INDIA) LTD. INB231161333,INF231161333 - 2 0.15 -
301 HASMUKH LALBHAI SHARE BROKERS PVT. LTD. INB231162836,INF231162836,INE231162836,INB231162836 - 3 0.10 -
302 WEALTH MANTRA LIMITED INB231168635,INF231168635,INE231168635 4 3 1.30 0
303 SIC STOCKS & SERVICES PRIVATE LIMITED INB231180333, 1 1 0.15 0
304 AADYA TRADING & INVESTMENT PVT. LTD INB231183436,INF231183436 - 2 3.15 -
305 INFINITY.COM FINANCIAL SECURITIES LIMITED INB231185035,INF231185035 2 3 0.15 0
306 ANUGRAH STOCK & BROKING PVT. LTD. INB231185639,INF231185639,INE231185639 5 4 2.65 0
307 GRD SECURITIES LIMITED INB231186637,INF231186637,INE231186637 1 3 0.30 0
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309 TR CAPITAL LIMITED INB231190530,INF231190530,INE231190530 - 3 0.23 -
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312 EASTERN FINANCIERS LTD INB231199333,INF231199333 2 3 0.15 0
313 VSE STOCK SERVICES LIMITED INB231199739,INF231199739,, - 2 0.20 -
314 PUG SECURITIES PRIVATE LIMITED INB231200735,INF231200735 15 2 2.50 0
315 CONCEPT SECURITIES PRIVATE LIMITED INB231203531,INF231203531,INE231203531 - 3 0.15 -
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332 TRANSPARENT SHARES AND SECURITIES PRIVATE LIMITED INB231221335,INF231221335,INE231221335, - 3 0.20 -
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339 NIRMAN SHARE BROKERS PRIVATE LIMITED INB231230930,INF231230930 - 2 0.10 -
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349 DIVYA PORTFOLIO PRIVATE LIMITED INB231246837,INF231246837 1 3 0.15 0
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379 ADINATH STOCK BROKING PRIVATE LIMITED INB231280539,INF231280539 - 2 0.15 -
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382 LAKSHMISHREE INVESTMENT & SECURITIES PVT. LTD. INB231281735,INF231281735 3 3 0.20 0
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395 SUNSHINE STOCK BROKING PRIVATE LIMITED INB231289639,INF231289639 - 2 0.15 -
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489 EMBRACE SECURITIES PRIVATE LIMITED INB231378937,INF231378937,INE231378937, - 3 0.05 -
490 INVESTSMART STOCK BROKERS PVT. LTD. INB231379034,INF231379034,INE231379034 - 3 0.25 -
491 MAYUR SHARE BROKING PVT. LTD. INB231379133,INF231379133, - 2 0.35 -
492 GREENBUCKS SECURITIES PRIVATE LIMITED INB231379737,INF231379737,INE231379737 6 3 3.60 0
493 ID SECURITIES INB231380420,INF231380420 - 2 0.10 -
494 MRC CONSULTANCY PVT. LTD. INE231380937 - 1 0.05 -
495 VIKSON SECURITIES PRIVATE LIMITED INB231381030,INF231381030 - 2 2.00 -
496 AN CAPITAL MARKETS LIMITED INB231383531,INF231383531 2 2 0.46 0
497 ATS SHARE BROKERS PRIVATE LIMITED INB231384034,INF231384034,INE231384034 4 3 0.25 0
498 VIJAY PRABHUDAS LALWANI INB231386617,INF231386617 - 2 0.05 -
499 ZERODHA INB231390627,INF231390627,INE231390627,INB231390627 7 3 0.30 0
500 JINDAL MENTHOL AND INVESTMENTS PVT. LTD. ,,INE231393633, - 1 0.01 -
501 RKSV SECURITIES INDIA PRIVATE LIMITED INB231394231,INF231394231,INE231394231 - 3 0.20 -
502 ACHIIEVERS EQUITIES LIMITED INB231395832,INF231395832 10 2 0.10 0
503 FRR SHARES AND SECURITIES LIMITED INB231397234,INF231397234,INE231397234 - 3 1.00 -
504 GLOBALWORTH SECURITIES LIMITED INB231399438,INF231399438,INE231399438 - 3 0.15 -
505 NEW AGE WEALTH MANAGEMENT INB231400020,INF231400020,INE231400020, - 3 0.75 -
506 ANV BROKING INB231401317,INF231401317 - 2 0.25 -
507 VISHWAS FINCAP SERVICES PRIVATE LIMITED INB231402430,INF231402430 - 2 0.30 -
508 BABA BHOOTNATH TRADE AND COMMERCE PRIVATE LIMITED INB231411738,INF231411738,INE231411738 - 3 0.20 -
509 NINE STAR BROKING PRIVATE LIMITED INB231412835,INF231412835,INE231412835 - 3 0.15 -
510 EDELWEISS FINANCIAL ADVISORS LIMITED INB231414534,INF231414534,INE231414534 39 3 1.10 4
511 SAI SOFT SECURITIES LIMITED INB231414831,INF231414831 1 2 0.20 0
512 STELLANT STOCK BROKING PRIVATE LIMITED INB231423238,INF231423238,, - 2 1.41 -
513 QUANT SECURITIES PRIVATE LIMITED INB231423337,INF231423337,INE231423337, - 2 0.15 -
514 CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED INB231423832,INF231423832 - 2 0.10 -
515 ARYAV SECURITIES PRIVATE LIMITED INB231426033,INF231426033,INE231426033, - 3 0.10 -
516 PRAYOSHA SECURITIES INB231427312,INF231427312 - 2 0.25 -
517 ARHAM SHARE CONSULTANTS PRIVATE LIMITED INB231427536,INF231427536,INE231427536 - 3 0.10 -
518 A.N. SECURITIES INB231428229,INF231428229 - 2 0.35 -
519 SKUNG TRADELINK LIMITED INB231428732,INF231428732,INE231428732 - 3 0.10 -
520 SUMPOORNA PORTFOLIO LIMITED INB231429037,INF231429037,INE231429037 2 3 0.25 0
521 INTOUCH SECURITIES LIMITED INB231432338,INF231432338 - 2 0.05 -
522 INDOVISION SECURITIES PVT. LTD. INB231433039 - 1 1.03 -
523 OBEROI'S PORTFOLIO PRIVATE LIMITED INB231435539,INF231435539,INE231435539, - 3 0.13 -
524 NAVKAR WEALTH SERVICE PRIVATE LIMITED INB231438830,INF231438830,INE231438830 3 3 0.10 0
525 RAHUL CHOKHANY INB231440216,INF231440216,, - 2 0.10 -
526 MLB CAPITAL PRIVATE LIMITED INB231445132,INF231445132,INE231445132 1 3 0.1 0
527 INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED INB231445231,INB231445231 2 3 0.60 0
528 PEE AAR SECURITIES LIMITED INB231446338,INF231446338,INE231446338 - 3 0.48 -
529 GANPATI DERIVATIVE SERVICES PVT. LTD. INB231449837,INF231449837,INE231369435 - 3 0.15 -
530 CENTRUM BROKING LIMITED INB231454233,INF231454233 1 2 0.06 0
531 JHP SECURITIES PRIVATE LIMITED INB230990039,INF230990039,INE230990039, - 3 0.36 -
532 SHAREKHAN LTD. INB231073330,INF231073330,INE231073330,INB231073330 126 3 1 3
533 REGENCY STOCK BROKING PRIVATE LIMITED INB231304230,INF231304230,INE231304230, - 2 0.01 -
534 FIN BRAINS SECURITIES (INDIA) LTD. INB230753439,INF230753439,INE230753439, - 2 0.38 -
535 MARWADI SHARES AND FINANCE LIMITED INB230876034,INF230876034,INE230876034,INB230876034 8 3 0.75 0
536 ARCHI SHARES AND STOCK BROKERS PRIVATE LIMITED INB231469132,INF231469132,INE231469132, - 3 0.30 -
537 SOMAYAJULU & CO. LIMITED INB230629335,INF230629335,INE230629335, - 2 0.10 -
538 SHANKAR STOCKS LIMITED INB230927730,INF230927730,, - 2 0.80 -
539 REFLECTION INVESTMENTS INB230779022,INF230779022,INE230779022, - 2 0.16 -
540 ADITYA BIRLA MONEY LIMITED INB231347031,INF231347031,INE231347031, 67 3 0.70 3
541 LKP SECURITIES LTD. INB230720030,INF230720030,INE230720030,INB230720030 18 3 2.12 1
542 ANAND RATHI SHARE AND STOCK BROKERS LIMITED INB230676935,INF230676935,INE230676935, 76 3 1.74 5
543 Angel Broking Limited INB231279838,INF231279838,INE231279838, - 3 2.67 -
544 BMA Wealth Creators Limited INB231233132,INF231233132,INE231233132, - 3 28.44 -
545 South Asian Stocks Limited INB230907337,INF230907337,INE230907337, - 3 3.42 -
546 GEOJIT BNP PARIBAS FINANCIAL SERVICES LIMITED INB231337230,INF231337230,INE231337230,INB231337230 46 3 0.6 0
547 BURGEON SECURITIES INB231437626,INF231437626,INE231437626, 4 1 0.5 0
548 BONANZA PORTFOLIO LTD. INB230637836,INF230637836,INE230637836,INB230637836 60 3 4.62 9
549 RELIANCE SECURITIES LIMITED INB231234833,INF231234833,INE231234833, 87 3 1.26 1
550 SWASTIKA INVESTMART LIMITED INB231129736,INF231129736,INE231129736,INB231129736 9 3 4.44 0
551 MASTER CAPITAL SERVICES LIMITED INB230643634,INF230643634,INE230643634,INB230643634 43 1 7.37 2
552 DSE FINANCIAL SERVICES LTD. INB231183030,INF231183030,INE231183030, 4 2 5.86 0
553 LSE SECURITIES LIMITED INB231087033,INF231087033,INE231087033, 7 1 0.38 0
554 MALIRAM MAKHARIA FINSTOCK PVT. LTD INB231075632,INF231075632, 1 2 0.10 0
555 MAUZAMPURIA SECURITIES INB231414625,INF231414625,INE231414625, - 2 1.18 -
556 ABHIPRA CAPITAL LTD INB230815035,INF230815035,INE230815035, - 3 3.25 -

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## Based on inspections conducted by the Exchange