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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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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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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Paresh Kariya, the founder and director of Anugrah Stock and Broking Pvt Ltd (ASBPL) was arrested last night

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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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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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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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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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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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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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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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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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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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