Enquiry Order in the matter of Prabhudas Lilladher Private Limited
Plain-language summary (AI-generated) — a quick read so you don't have to open the full PDF. May contain errors; the original document below is authoritative.
What is this order about?
SEBI initiated an inquiry into Prabhudas Lilladher Private Limited for alleged violations of securities regulations, including misuse of client funds, incorrect reporting, and non-compliance with margin and settlement rules.
Who it concerns
Prabhudas Lilladher Private Limited
What was found or directed
- Prohibited from taking up new assignments or contracts for 15 days
- SEBI Registration No: INZ000196637
- Violations include misuse of client funds, incorrect reporting of margins, non-settlement of client accounts, and incorrect reporting of ledger balances
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | — |
| Status | closed (section: order) |
| Year | 2025 |
| Closing date | — |
| Documents | 1 |
Highlights & Points worth asking
Auto-generated, neutral observations. Auto-generated from public documents. May contain errors. Not legal or financial advice. Always verify against the linked original document. KaunZimmedar is a platform, not an authority.
No automated observations for this document. Read the documents below directly.
Documents
The original government PDF is the authoritative source — shown below, or open it full-screen in a new tab.
Order
2025-11-28
1764345002756_1.pdf
Tap “Open the PDF” above to view this document.
Discussion (0)
Citizens discussing these documents. A discussion space — nothing here is verified fact or an official finding. Reading is free; sign in to take part.
Open discussion (0) →