Our Staff has compiled our research into a database of FINRA Broker Allegations for Poonam Rani Maheshwari.
Search by Allegation Text:
Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
---|---|---|---|---|---|---|---|---|
Poonam Rani Maheshwari | 2636576 | 2 | 01/13/2013 | Customer Dispute | Denied | $6,000.00 | $0.00 | See Allegations |
Poonam Rani Maheshwari | 2636576 | 2 | 11/24/1997 | Customer Dispute | Withdrawn | $0.00 | $0.00 | See Allegations |