ANUGRAH
Moneylife Digital Team 27 March 2021
While the Bombay High Court had noted the failure of statutory authorities in performing their duties while dealing with failed Anugrah Stock and Broking Pvt Ltd (ASBPL),

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Moneylife Digital Team 09 March 2021
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs90 lakh on Anugrah Stock & Broking Pvt Ltd for repeated violation of regulations and compliance.

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Full Edition
Moneylife Online Magazine
Lead Article
REGULATIONS
Sucheta Dalal , 28 November 2021
After a long silence and dilly-dallying over regulating crypto currencies, while tacitly allowing them to spread across India and even target low-income groups, the government is finally rushing to regulate or, maybe, ban cryptos

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Moneylife Digital Team 02 March 2021
After hearing the grievances of investors and clients of Anugrah Stock & Broking Pvt Ltd (KSBL) the Bombay High Court says there exists a prima facie case and the statutory authorities indeed have failed in performing their duties under the law.

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Moneylife Digital Team 15 January 2021
Paresh Kariya, the founder and director of Anugrah Stock and Broking Pvt Ltd (ASBPL) was arrested last night

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Moneylife Digital Team 27 November 2020
The National Stock Exchange (NSE) has expelled crisis-hit Anugrah Stock & Broking Pvt Ltd (KSBL) from its membership, while declaring the brokerage as defaulter.

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Moneylife Digital Team 03 November 2020
The Bombay High Court on Tuesday directed National Stock Exchange (NSE) to release some money to thousands of investor-clients of Anugrah Stock & Broking Pvt Ltd. This may be challenged by the NSE at the next hearing of the case scheduled for 5th October.

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In a breakthrough for retail investors, concerted action by hundreds of victims of a failed brokerage firm is holding regulators accountable and focusing sharper attention on the lapses of clearing members and intermediaries

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In a 60-page order issued on 20th October, the NSE Clearing Ltd/ National Stock Exchange (NSE) has asked Edelweiss Custodial Services Ltd to credit Rs460 crore that was provided as a bank guarantee by Anugrah Stock & Broking Pvt Ltd. (Anugrah) to an escrow account.

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Moneylife Digital Team 14 October 2020
In a petition before the Bombay High Court, hundreds of investors of Anugrah Stock & Broking Ltd have come together to demand the setting up of a Multi-agency Special Investigation Team so that the assets are consolidated and auctioned efficiently.

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Moneylife Digital Team 21 September 2020
The Bombay High Court has appointed a court received for all fixed assets of Anugrah Stock & Broking Pvt Ltd, while asking directors of the brokerage firm, as well its sub-broker Teji Mandi Analytics Pvt Ltd, not to leave the HC jurisdiction or country without permission.

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Moneylife Digital Team 19 September 2020
The Bombay High Court has appointed a court received for all fixed assets of Anugrah Stock & Broking Pvt Ltd, while asking directors of the brokerage as well its sub-broker Teji Mandi Analytics Pvt Ltd, not to leave the HC jurisdiction or country without permission.

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Edelweiss Custodial Services Ltd (ECSL) allegedly sold Rs420 crore of clients’ shares, mutual funds and securities from 9th March to 7 May 2020, without first seeking additional cash collateral or encashing the bank guarantee (BG) available with it, alleges Paresh Mulji Kariya, promoter of the failed Anugrah Share & Brokers Pvt Ltd (Anugrah) in a court affidavit

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Akshay Naik 15 September 2020
Investors who seem in danger of losing nearly Rs1,000 crore with Anugrah Stock & Broking Pvt Ltd now suspect that the owner, Paresh Kariya, may have been diverting funds into real estate and other businesses

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Moneylife Digital Team 11 September 2020
The Economic Offences Wing (EOW) of Mumbai Police has registered a case of cheating against the troubled stock broking house, Anugrah Stock & Broking Pvt Ltd,

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The past two years have seen tens of thousands of people losing their hard-earned savings to fraud in entities that appear to operate in a legitimate and highly regulated environment

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Moneylife Digital Team 04 September 2020
The National Stock Exchange (NSE) has withdrawn all trading rights of crisis-hit Anugrah Stock and Broking Pvt Ltd. Earlier on 1st September, the stock exchange had withdrawn Anugrah's trading rights in future & options (F&O), currency derivatives and commodity derivatives segment.

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The story of crisis-hit Anugrah Stock and Broking Pvt Ltd is getting murkier day by day.

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Moneylife Digital Team 01 September 2020
The Bombay High Court has barred crisis-hit Anugrah Stock and Broking Pvt Ltd from using assets worth Rs58 crore that belongs to more than 25 investors who filed a petition after the firm has stopped responding to them and their accounts have become inaccessible.

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Three firms led by Anugrah Stock & Broking Ltd and its associates Teji Mandi Analytics Pvt Ltd and Om Shri Sai Investments may have been running what appears to be a Ponzi scheme in derivatives based on assuring steady monthly returns of anywhere between 1-1.3 % or over 19% annually.

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In a startling allegation, Teji Mandi Analytics Pvt Ltd, an associate of crisis-hit Anugrah Stock & Broking Pvt Ltd,

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