Enforcement Actions against Trading Members
Member IdMember NameMonth of IssueFiscal YearEnforcement
3ASIT C.MEHTA INVESTMENT INTERRMEDIATES LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_3_JUN_2023-24_ASITC.pdf
11ARJ SECURITIES PVT.LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_11_JUN_2023-24_ARJ.pdf
106WELLWORTH SHARE & STOCK BROKING LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_106_JUN_2023-24_WELLWORTH.pdf
189SYKES & RAY EQUITIES (INDIA) LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_189_JUN_2023-24_SYKES.pdf
235BONANZA PORTFOLIO LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_235_JUN_2023-24_BONANZA.pdf
264HARENDRA D.MEHTA SHARE & STOCK BROKERS PVT.LTD. Jun-24April 2021-March 2022 https://www.bseindia.com/downloads1/EA_264_JUN_2021-22_HARENDRA.pdf
263COCHIN STOCKBROKERS LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_263_JUN_2023-24_COCHIN.pdf
268BGSE FINANCIALS LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_268_JUN_2023-24_BGSE.pdf
291SUNIDHI SECURITIES & FINANCE LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_291_JUN_2023-24_SUNIDHI.pdf
333JAYSUKHLAL JAGJIVAN STOCK BROKING PVT.LTD. Jun-24April 2021-March 2022 https://www.bseindia.com/downloads1/EA_333_JUN_2021-22_JAYSUKHLAL.pdf
405LATIN MANHARLAL SECURITIES PVT.LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_405_JUN_2023-24_LATIN.pdf
458OHM STOCK BROKER PVT.LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_458_JUN_2023-24_OHM.pdf
910MARWADI SHARES & FINANCE LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_910_JUN_2023-24_MARWADI.pdf
933NORTHEAST BROKING SERVICES LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_933_JUN_2023-24_NORTHEAST.pdf
935SAMCO SECURITIES LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_935_JUN_2023-24_SAMCO.pdf
936TRUSTLINE SECURITIES LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_936_JUN_2023-24_TRUSTLINE.pdf
938A.S.STOCK BROKING & MANAGEMENT PVT.LTD. Jun-24April 2020-March 2021 https://www.bseindia.com/downloads1/EA_938_JUN_2020-21_ASSTOCK.pdf
942SWASTIKA INVESTMART LTD. Jun-24April 2020-March 2021 https://www.bseindia.com/downloads1/EA_942_JUN_2020-21_SWASTIKA.pdf
989DYNAMIC EQUITIES PVT.LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_989_JUN_2023-24_DYNAMIC.pdf
3037CROSSEAS CAPITAL SERVICES PVT.LTD. Jun-24April 2020-March 2021 https://www.bseindia.com/downloads1/EA_3037_JUN_2020-21_CROSSEAS.pdf
3047LOHIA SECURITIES LTD. Jun-24April 2022-March 2023 https://www.bseindia.com/downloads1/EA_3047_JUN_2022-23_LOHIA.pdf
3071ALANKIT IMAGINATIONS LTD. Jun-24April 2024-March 2025 https://www.bseindia.com/downloads1/EA_3071_JUN_2024-25_ALANKIT.pdf
3103DEALMONEY COMMODITIES PVT. LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_3103_JUN_2023-24_DEALMONEY.pdf
3152TRANSGLOBAL SECURITIES LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_3152_JUN_2023-24_Transglobal.pdf
3199GATEWAY FINANCIAL SERVICES LTD. Jun-24April 2023-March 2024 https://www.bseindia.com/downloads1/EA_3199_JUN_2023-24_GATEWAY.pdf
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