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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  ???%????????? ???=$Percent >Title1Title I}% ?TotalMTotal %OO@ Warning Text? Warning Text %XTableStyleMedium9PivotStyleLight16`FO 2024-20252018-19[!  ;!  ;   ;  ;5fvf`@@z@ 3 A@@  RASr. NoDP ID Name of the DP Date of lifting RestraintDate of restraint'Reason of restraint / lifting restraint%Dani Shares And Stock Private Limited#Bezel Stock Brokers Private LimitedcDPs restrained from opening of new demat accounts for regulatory reasons during the year 2018-2019Non-submission of Net worth & AFS as on 31st March 2017. Withdrawal of Depository Participant. Ref Comm DP-418 Dt. August 10, 2018rDP has submitted NW for 31st March 2017 of Rs. 1.93 cr, which is below minimum net worth criteria hence restraint.Narayan Securities LimitedGuiness Securities LimitedCDeactivation of all trading terminal by exchanges w.e.f 09.10.20187Disablement of trading terminal by NSE w.e.f 05.11.2018}DP has submitted Networth and AFS for the year end 31.03.2018 indicating N/W is more than Rs. 2 crore hence lifted restraint.DP Terminated w.e.f. 01.12.2018PUG Securities Private Limited$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 Restraint%INDO MONEY SECURITIES PRIVATE LIMITEDBERKELEY SECURITIES LIMITEDNNM SECURITIES PRIVATE LIMITED!AMU SHARES & SECURITIES LIMITED "IL&FS SECURITIES SERVICES LIMITEDRestrained: Notification received from NSE dated 28-05-2024 about disablement of trading terminals of the trading member in all segments till the recoupment of net worth shortfall amount Restrained: Notification received from NSE vide Circular Ref. No: 22/2024 and BSE vide Notice No. 20240530-68 about withdrawal of trading rights of the member with immediate effect on account of SEBI Order QJA/GR/IVD-2/ID24/ 30378/2024-25 dated May 30, 2024. Lifted: Intimation received from NSE vide Circular Ref. No: 23/2024 and BSE vide Notice No. 20240530-21 stating pursuant to further directions from SEBI on May 31, 2024, the Exchange has restored the trading rights of the Member with immediate effect for executing clientele trades in the Capital Markets, Futures and Options, Currency Derivatives and Commodity Derivatives segments.   Restrained: Notification received from BSE vide email dated 05-06-2024 about deactivation of Trading Terminals in all the segments w. e. f June 05, 2024 before for non submission/shortfall of Networth Certificate and Computation of Networth as on March 31, 2024, to BSE. Lifted: Intimation received from BSE vide email dated 11-06-2024 that trading member has submitted the Networth as per the requirement, hence the trading terminals of the member will be reactivated w.e.f. June 12, 2024 (Start of Market of hours).   cDPs restrained from opening of new demat accounts for Regulatory Reasons during the year 2024-2025BALAJI EQUITIES LIMITED-R R NABAR & CO. SHARE BROKERS PRIVATE LIMITED(PRUDENT BROKING SERVICES PRIVATE LIMITED!ATS SHARE BROKERS PRIVATE LIMITED#SB PATIL SECURITIES PRIVATE LIMITEDRestrained: Notification received from NSE vide email dated 05-06-2024 about disablement of trading terminals w.e.f. June 05, 2024 on account of non-submission of networth as on March 31, 2024. TRestrained: Inability to meet the minimum net worth requirement prescribed by SEBI. DRestrained: Non-submission of Networth and AFS as on March 31, 2024  Restrained: Non-submission of Networth and AFS as on March 31, 2024 Lifted: DP submitted audited Networth and AFS as on March 31, 2024 DM-INVESTERIA FINANCIAL SERVICES PRIVATE LIMITEDRestrained: Non-submission of Networth and AFS as on March 31, 2022 Lifted: As per Member Committee decesion held on Dec 09, 2024 EK}Restrained: BSE vide its email dated 03.11.2022 informing that they have disabled on account of Non-submission of Annual Returns and Annual Confirmation for FY 2021-22 Lifted: BSE vide its email dated 01.07.2024 informed about restart of business and NSE vide its email dated 08.07.2024 informed that the membership has been re-enabled in the CM and F&O segments w.e.f. 08.07.2024. #NEW INDIA CO-OPERATIVE BANK LIMITEDeRestrained: As per RBI press release ref. 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