Enforcement Actions against Trading Members

Enforcement Actions against Trading Members

Member Id

Member Name

Month of Issue

Fiscal Year

Enforcement

6658

ANISHA FINCAP CONSULTANTS LLP

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_6658_nov_FY24_25_AnishaFincap_REG.pdf

6651

SIGNATUREGLOBAL COMTRADE PVT. LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_6651_Nov_24-25_SIGNATUREGLOBAL_LPI_AP.pdf

6485

HORIZON FINANCIAL CONSULTANTS PVT. LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_6485_nov_FY24_25_HorizonFinancial_APInsp_Barnali.pdf

6475

BHANSALI VALUE CREATIONS PVT. LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_6475_Nov_24-25_BHANSALI_LPI_AP.pdf

6434

SHRI VENKATESH STOCK BROKER SERVICES INDIA PVT LTD

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_6434_Nov_24-25_ShriVenkateshStockBrokerServices_LPI_AP.pdf

6410

TIPSONS STOCK BROKERS PVT. LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_6410_Nov_24-25_TIPSONS_LPI_AP.pdf

6401

PRITHVI FINMART PVT.LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_6401_Nov_24-25_PrithviFinmart_AP_HITASHVI.pdf

295

JHP SECURITIES PVT.LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_295_nov_FY24_25__JHPSECURITIES_AP_Hemang.pdf

322

J.G.SHAH FINANCIAL CONSULTANTS PVT.LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_322_nov_FY24_25_JGSHAHFINANCIAL__AP_PritiVora.pdf

322

J.G.SHAH FINANCIAL CONSULTANTS PVT.LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_322_nov_FY24_25_JGSHAHFINANCIAL_LPI.pdf

325

JM FINANCIAL SERVICES LIMITED

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_325_Nov_24-25_JMFinancialServices_AP.pdf

328

GEOJIT FINANCIAL SERVICES LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_328_nov_FY24_25_GEOJITFINANCIAL_REG.pdf

3297

ECONO BROKING PVT. LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_3297_nov_FY24_25_EconoBroking_AP_Ms_Madhuriben.pdf

352

K.M.JAIN STOCK BROKERS PVT.LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_352_Nov_24-25_KMJainStockbrokers_LPI_AP.pdf

3291

NJ INDIA INVEST PVT.LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_3291_Nov_24-25_NJIndia_LPI_AP.pdf

3290

GRESHMA SHARES & STOCKS LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_3290_Nov_24-25_GreshmaSharesStocks_LPI-AP.pdf

6361

ALACRITY SECURITIES LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_6361_nov_FY24_25_AlacritySec_AP_Bharat.pdf

62

B.R.JALAN SECURITIES PVT.LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_62_Nov_24-25_BRJALAN_LPI_AP.pdf

6303

SACHDEVA STOCKS PRIVATE LIMITED

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_6303_Nov_24-25_SachdevaStocks_LPI_AP.pdf

6295

PINNACLE FOREX & SECURITIES PVT LTD

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_6295_nov_FY24_25_PinnacleForex_AP_Amit.pdf

62

B.R.JALAN SECURITIES PVT.LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_62_Nov_24-25_BRJalanSecurities_AP_Amit.pdf

67

VINAY J.MASHRUWALA

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_67_nov_FY24-25_VinayJMashruwala_AP_Yogesh.pdf

71

BNR CAPITAL SERVICES PVT.LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_71_nov_FY24_25_BNRCapital_Reg.pdf

6292

SSPL WEALTH PRIVATE LIMITED

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_6292_Nov_24-25_SSPLWealth_LPI_AP.pdf

6281

ANUSH SHARES & SECURITIES PVT.LTD.

Nov-24

April 2024-March 2025

https://www.bseindia.com/downloads1/EA_6281_Nov_24-25_AnushSharesandSecurities_LPI_AP.pdf

1