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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 29-APR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

DEPOSITORIES: ADVISED TO SET UP A SURVEILLANCE CELL TO DETECT ABNORMAL AND UNUSUAL FLOW OF SECURITIES IN THE DEPOSITORY ACCOUNTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person CENTRAL DEPOSITORY SERVICES (INDIA) LTD.  
  FACILITATED IN MANIPULATING IPO OF INFRASTRUCTURE DEVELOPMENT FINANCE CO.LTD. BY PROVIDING FUNDS TO PURCHASE SHARES MEANT FOR RETAIL APPLICANTS AND LATER ON SELL THEM IN MARKET AT HIGHER PRICE FOR UNJUST ENRICHMENT  DIRECTED TO ENSURE THAT THE DP ACCOUNTS SHOULD NOT BE UTILIZED FOR MANIPULATION IN ALLOTMENTS IN IPOS

ADVISED TO SET UP A SURVEILLANCE CELL TO DETECT ABNORMAL AND UNUSUAL FLOW OF SECURITIES IN THE DEPOSITORY ACCOUNTS

12-JAN-2006
2 
History of entity/person NATIONAL SECURITIES DEPOSITORY LTD.  
  FACILITATED IN MANIPULATING IPO OF INFRASTRUCTURE DEVELOPMENT FINANCE CO.LTD. BY PROVIDING FUNDS TO PURCHASE SHARES MEANT FOR RETAIL APPLICANTS AND LATER ON SELL THEM IN MARKET AT HIGHER PRICE FOR UNJUST ENRICHMENT  DIRECTED TO ENSURE THAT THE DP ACCOUNTS SHOULD NOT BE UTILIZED FOR MANIPULATION IN ALLOTMENTS IN IPOS

ADVISED TO SET UP A SURVEILLANCE CELL TO DETECT ABNORMAL AND UNUSUAL FLOW OF SECURITIES IN THE DEPOSITORY ACCOUNTS

12-JAN-2006
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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