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42,431.14+ 331.16 (0.79%)06 Oct, 11:41 am ISTSX40

Defaulter/Expelled Members

Defaulter/Expelled Members

List Of Defaulter Member

List of defaulter members with date and public notice
Sr.No.DateName Of The Defaulter MemberPublic Notice
1July 09, 2026M/s SIC Stocks & Services Pvt. Ltd.
2December 12, 2024M/s Artha Vrddhi Securities Limited
3October 31, 2024M/s, Maxgrowth Capital Private Limited
4September 06, 2024M/s Balance Equity Broking (India) Pvt Ltd - Corrigendum Public Notice
5December 09, 2023M/s Balance Equity Broking (India) Pvt Ltd
6April 30, 2022M/s Sunness Capital India Private Limited.
7March 02, 2022M/s C.M. Goenka Stock Brokers Pvt. Ltd.
8October 18, 2021M/s First Futures and Stocks Pvt Ltd.
9February 03, 2021M/s Action Financial Services (India) Ltd
10December 09, 2020M/s Anugrah Stock & Broking Private Limited
11November 27, 2020M/s Karvy Stock Broking Limited
12August 03, 2020Kaynet Capital Limited
13May 08, 2019Guiness Securities Limited
14March 06, 2018Ficus Securities Pvt. Ltd.
15October 12, 2017Amrapali Aadya Trading & Investment Private Limited
16January 04, 2016Dreams Broking Private Limited

List Of Expelled Member

List of expelled members with date and public notice
Sr.No.DateName Of The Expelled MemberPublic Notice
1August 23, 2022M/s Stampede Capital Limited
2April 30, 2022M/s Sunness Capital India Private Limited.
3March 02, 2022M/s C.M. Goenka Stock Brokers Pvt. Ltd.
4October 18, 2021M/s First Futures and Stocks Pvt Ltd.
5February 03, 2021M/s Action Financial Services (India) Ltd
6December 09, 2020M/s Anugrah Stock & Broking Private Limited
7November 27, 2020M/s Karvy Stock Broking Limited
8September 16, 2020Anee Securities Private Limited
9September 16, 2020Modex International Securities
10April 30, 2020Wellindia Securities Limited
11April 30, 2020Vineet Securities Pvt. Ltd
12March 23, 2020Goldstreet Securities Limited
13March 02, 2020KSBL Securities Limited
14January 15, 2020Fairwealth Securities Limited
15May 08, 2019Guiness Securities Limited
16March 06, 2018CPR Capital Services Ltd.
17March 06, 2018Ficus Securities Pvt. Ltd.
18February 21, 2018Wealth Mantra Limited
19November 30, 2017Amrapali Aadya Trading & Investment Private Limited
20November 07, 2016Micro Forex Equity & Derivatives Pvt. Ltd.
21November 24, 2015Orion Capital and Debt Market

COMPLAINT FORMAT

Complaint format for registration of claims against defaulter or expelled members
DescriptionFile
Registration of claim against defaulter / expelled members

Defaulting Clients

As per the SEBI circular no. SEBI/HO/DMS/CIR/P/2017/15 dated February 23, 2017, the Stock Exchanges are directed to create a common database of defaulting clients accessible to Members across the Stock Exchanges.

A client may be identified as defaulter if the client does not pay the award amount to the member/depository participant as directed in the IGRP/Arbitration /Appellate arbitration order as well as does not appeal at the next level of redressal mechanism within the timelines as prescribed by SEBI or file an application to court to set aside such order in accordance with Section 34 of the Arbitration and Conciliation Act, 1996 (in case of aggrieved by arbitration/ appellate award).

The Exchange as defined above has created a common database regarding the defaulting clients across Exchanges and the same is made available as below:

Defaulting Client Database

Defaulting clients database available for download
DescriptionFile
Defaulting Clients database
Circulars