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Defaulting Clients Database

Defaulting Clients Database

“A client may be identified as defaulter if the client does not pay the award amount to the member as directed in the IGRP/ arbitration/ appellate arbitration order and also does not appeal at the next level of redressal mechanism within the timelines prescribed by SEBI or file an application to court to set aside such order in accordance with Section 34 of the Arbitration and Conciliation Act, 1996 (in case of aggrieved by arbitration/ appellate award)”.

Circulars for defaulting clients

SEBI Ref. No.: CIR/CDMRD/DEICE/CIR/P/2017/77 dated July 11, 2017

NCDEX Ref. No.: NCDEX/INVESTOR SERVICES-003/2018/212 dated August 30, 2018

On basis of the information provided by the trading members of NCDEX Ltd. and other Exchanges regarding the defaulting clients, a common database across Exchanges is made available on this website.

Download Defaulting Clients Database Excel