Order in respect of Motisons Shares Limited
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What is this order about?
SEBI issued an order against Motisons Shares Limited for violations related to client fund management, margin reporting, and other regulatory compliance issues identified during inspections.
Who it concerns
Motisons Shares Limited
What was found or directed
- SEBI levied a penalty of Rs. 12 lakhs
- SEBI prohibited the company from taking new assignments or contracts for 15 days
- SEBI found violations in client fund segregation, margin reporting, and reconciliation processes
- The company submitted corrective measures including daily reconciliation and software updates
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | — |
| Status | closed (section: order) |
| Year | 2026 |
| Closing date | — |
| Documents | 1 |
Highlights & Points worth asking
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Documents
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Order
2026-02-23
ORDER_1771840692.pdf
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