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Services

  • Developing internal control system, management information system and internal audit system.
  • Assisting in drafting of arbitration applications reply and rejoinders including representing the case before the tribunal.
  • Assisting and advising for complying with SEBI (Stock Brokers and Su-Brokers) Regulation, 1992.
  • Assisting in setting up a client empanelment system to ensure compliance of regulatory guidelines.
  • Assisting in documentation of correspondence with NSE, BSE, SEBI and other Regulators.
  • Assisting in drafting reply to show cause notices, appearing in personal hearing etc.
  • Assisting in drafting appeal for SAT, attending hearing at SAT and handling all proceedings connected therewith.



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