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The Securities and Exchange Board of India has imposed a penalty amounting to Rs 2.5 million on Motilal Oswal Financial Services Ltd.
An array of charges are levied against the company, including misutlisation of clients’ funds, incorrect reporting of margin, funding clients beyond the stipulated time period and failure to keep appropriate record of clients’ order placement and discrepancies in the CKYC (central know your customer) process the SEBI order stated.
SEBI fines Motilal Oswal Financial Services Rs2.5 million
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