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Currency [0]/Explanatory TextG5Explanatory Text %0 F Followed Hyperlink   1Good;Good  a%2 Heading 1G Heading 1 I}%O3 Heading 2G Heading 2 I}%?4 Heading 3G Heading 3 I}%235 Heading 49 Heading 4 I}%64 Hyperlink   7InputuInput ̙ ??v% 8 Linked CellK Linked Cell }% 9NeutralANeutral  e%"Normal :Normal 2 ;Noteb Note   <OutputwOutput  ???%????????? ???=$Percent >Title1Title I}% ?TotalMTotal %OO@ Warning Text? Warning Text %XTableStyleMedium9PivotStyleLight16`N 2023-2024{2018-19[!  ;!  ;  ;  ;5z@ 3 A@@  u^OSr. NoDP ID Name of the DP Date of lifting RestraintDate of restraint'Reason of restraint / lifting restraint%Dani Shares And Stock Private Limited#Bezel Stock Brokers Private LimitedcDPs restrained from opening of new demat accounts for regulatory reasons during the year 2018-2019Non-submission of Net worth & AFS as on 31st March 2017. Withdrawal of Depository Participant. Ref Comm DP-418 Dt. August 10, 2018rDP has submitted NW for 31st March 2017 of Rs. 1.93 cr, which is below minimum net worth criteria hence restraint.Narayan Securities LimitedGuiness Securities LimitedCDeactivation of all trading terminal by exchanges w.e.f 09.10.20187Disablement of trading terminal by NSE w.e.f 05.11.2018}DP has submitted Networth and AFS for the year end 31.03.2018 indicating N/W is more than Rs. 2 crore hence lifted restraint.DP Terminated w.e.f. 01.12.2018PUG Securities Private Limited$NG Rathi Investrades Private Limited'Indo Jatalia Securities Private Limited#J M Global Equities Private Limited!Quantum Global Securities Limited*Goodwill Wealth Management Private LimitedRTG Share Broking Limited#Grovalue Securities Private LimitedNon submssion of the net worth certificate (NW) & Audited Financial Statements (AFS) as on March 31, 2018 till December 31, 2018aNet Worth (NW) & AFS submitted but NW certificate signed by auditor other than statutory auditor.QAudited Financial Statements (AFS) as on March 31, 2018 not certified by Director%OMKAM CAPITAL MARKETS PRIVATE LIMITEDNSE circular no. NSE/COMP/40170 dated February 07, 2019 regarding withdrawal of trading rights due to non-compliances of the regulatory provision.PURE BROKING PRIVATE LIMITEDTRADENEXT SECURITIES LIMITED#FINQUEST SECURITIES PRIVATE LIMITEDSN/W submitted was below 2 cr. Hence restrained. Revised Networth recd hence lifted.DP Closed 10-08-2018DP Closed 05-12-2018CNet Worth (NW) submitted was below 2 cr., hence DP converted to LDPNet Worth (NW) submitted was below 2 cr., hence DP converted to LDP. DP submitted documents for conversion to LDP on 22.02.2019Non submssion of Audited Financial Statements (AFS) as on March 31, 2018 till December 31, 2018 Documents for conversion of DP to LDP recd.Terminated 08-04-2019Date of Lifting Restraint'Reason of Restraint / Lifting RestraintcDPs restrained from opening of new demat accounts for regulatory reasons during the year 2023-20244A SECURITIES LIMITEDABHIPRA CAPITAL LIMITEDAVENDUS FINANCE PRIVATE LIMITED%Restrained: SEBI registration expired%MARKETWOLF SECURITIES PRIVATE LIMITED+BAHUBALI FINANCIAL SERVICES PRIVATE LIMITED#MUDRA OM SECURITIES PRIVATE LIMITEDARISTRO CAPITAL MARKETS LIMITEDALANKIT ASSIGNMENTS LIMITED&EVERMORE STOCK BROKERS PRIVATE LIMITEDFINOPIA FINTECH PRIVATE LIMITED:SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITEDFEDERAL CAPITAL MARKETS LIMITED4AFN LANGRANA SHARE AND STOCK BROKERS PRIVATE LIMITED-R R NABAR & CO. SHARE BROKERS PRIVATE LIMITEDO3 SECURITIES PRIVATE LIMITED%INDO MONEY SECURITIES PRIVATE LIMITED*RELIABLE STOCKS AND SHARES (INDIA) LIMITED$DEALMONEY SECURITIES PRIVATE LIMITED&TRUSTED SHARES AND INVESTMENTS LIMITEDRestrained: NSE notice dated 26-05-2023 and BSE notice dated 29-05-2023 informing deactivation of trading terminals of the member in all segments with effect from 29-05-2023 Lifted : NSE notice dated 09-06-2023 and BSE notice dated 12-06-2023, informing restoration of trading rights of the member in all segments of in view of the directions passed by the Hon'ble SAT on June 09, 2023, the Exchange with effect from June 12, 2023 Restrained: Non-compliance / procedural lapses observed during special inspection conducted between March and May 2023 Lifted : As per MC meeting held on August 08, 2023 & submission of Compliance x Restrained: Networth and AFS submitted is below eligible criteria Lifted: DP has submitted Networth and AFS as on March 2023 E M nRestrained: Networth and AFS submitted is below eligible criteria Lifted: DP has submitted Networth and AFS E L Restrained: Networth and AFS submitted is below eligible criteria Lifted: DP submitted required Networth and AFS as on March 2023 E M DRestrained: Networth and AFS submitted is below eligible criteria DRestrained: Networth and AFS submitted is below eligible criteria CRestrained: Networth and AFS submitted is below eligible criteria vRestrained: Networth and AFS submitted is below eligible criteria Lifted: DP has submitted revised Networth and AFS E M Restrained: Networth and AFS submitted is below eligible criteria Lifted: DP has submitted required Networth and AFS as on March 2023 E L Restrained: Networth and AFS submitted is below eligible criteria Lifted: DP has submitted required Networth and AFS as on March 2023 E L Restrained: Networth and AFS submitted is below eligible criteria Lifted: DP has submitted revised Networth and AFS as on March 2023 E L DRestrained: Networth and AFS submitted is below eligible criteria Restrained: Networth and AFS submitted is below eligible criteria Lifted: DP has submitted revised Networth and AFS as on March 2023 E L vRestrained: Networth and AFS submitted is below eligible criteria Lifted: DP has submitted revised Networth and AFS E M uRestrained: Networth and AFS submitted is below eligible criteria Lifted: DP has submitted revised Networth and AFS C!D&K!R7 8(;tO<>@ B_ QC FFPJccB ZO qy  dMbP?_*+%&?'?(?)?M \\192.9.28.135\HPSecurePrint C odXXLetterDINU" W  SMTJp IUPH&xjQƿLD . ٴ;B(jE'S ƅ$t!+%܊N&a4&B$&˹{3?;' @6RtB-Ԥ{,W 042CNj _!Kɋ]n{uz 3CuSy{T~Ţ"=q1~K 6" d4`Ŝp~H/]l{`Os嵨"bx}e7kZ$E+x!Di`iK˜_1~ed!nc9rtoʯF#բ0 fjqѢi-gUC{?}_ !\O~-?߭u7FwP }=,g993OGPﳅkR_9Uj\<;\b(J62H6i@'^@@^@ NL.~"TJHJHHHHJJJHHHHHHHJPH0(  >@ddA  . ggD ZO Po  dMbP?_*+%&?'?(?)?M.Microsoft Print to PDF (redireP/ 4dXXA4GIS4DINU"$,?]{~SMTJ{084F01FA-E634-4D77-83EE-074817C03581}RESDLLUniresDLLPaperSizeA4OrientationLANDSCAPE_CC90ResolutionResOption1ColorModeColor,V4DM p"O4wMH5L*@VDocumentUserPasswordDocumentOwnerPasswordDocumentCryptSecurity" ZXX??&U} EH} . 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