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Exchange Circular on the Abnormal/Non-genuine Trades

Posted on 31-Dec-2018 Comments  0

Dear Customer,

Wish you Happy and Prosperous NEW Year 2019!!!

We wish to notify that National Stock Exchange, vide circulars no. and NSE/INVG/39647 dated December 13, 2018, expects every client to exercise adequate due diligence before executing any transactions on the Exchange platform. In line with the circular, we advise our clients to refrain from entering any abnormal/non-genuine transactions (I e. transactions made with an objective of transferring profit/loss between the concerned clients/entities or creation of artificial volume in securities/contracts etc.). Please CLICK here to read the circular

Further, to inform you that, in case of suspicion of any abnormal trading pattern being observed in the client account, then the Exchange or Navia Markets Ltd (Tradeplus)  reserves the right to block an amount equivalent to the trades in those securities and the same would be released only after receipt of a rationale on the said trades from the client and subject to completion of Navia Markets Ltd ( Tradeplus)  internal due diligence and risk management policy. Additionally, a penalty of 100% of traded value/profit made/loss incurred as a result of such trades may also be levied.

Notwithstanding the same, the Broker may initiate appropriate disciplinary action against the client which may inter alia include termination of relation as a client. In view of the aforesaid, you are advised to exercise utmost caution and due diligence before executing any such transactions through TradePlus.

Please note that Navia Markets Ltd (Tradeplus) or Exchange reserves the right to decide whether a trade or trades is/are abnormal/non-genuine and the decision would be final and binding on you. Also In case of any query or clarifications you can get in touch with our customer support desk 044-49427576,044- 28214171 and please write to us at

Assuring the Best service Always.

Warm regards,

Tradeplus Team



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