ANUGRAH
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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Even as the regulator has tightened the rules to prevent misuse of investors’ funds and shares, yet another brokerage firm—Anugrah Stock & Broking Pvt Ltd—seems to be teetering on the brink, despite a reprieve from the Securities Appellate Tribunal (SAT) on 17th August against action by the National Stock Exchange (NSE).

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