Legal17 Mar 2026, 07:02 pm
Anand Rathi Share And Stock Brokers Ltd. Reports Off-Market Transfer Fraud of Approx. Rs. 13 Crores
AI Summary
Anand Rathi Share And Stock Brokers Ltd. has informed about an off-market transfer of shares amounting to approximately Rs. 13 crores as of February 06, 2026. The company has filed an initial complaint with Pune Police station and N.M. Joshi Police Station, leading to the registration of an FIR by Deccan Police Station, Pune on March 16, 2026. Further updates will be provided as and when they become available, in accordance with the provisions of the Listing Regulations.
Key Highlights
- Off-market transfer of shares worth approximately Rs. 13 crores
- Initial complaint filed with Pune Police station and N.M. Joshi Police Station
- FIR registered by Deccan Police Station, Pune on March 16, 2026
- Further updates to be provided as they become available
- Company investigating and taking necessary corrective actions