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SOURCE OF INFORMATION

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 : 27-MAY-2026

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.

DEPOSITORY PARTICIPANTS: CEASED & DESIST FROM REPETITION OF LAPSES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DAYCO SECURITIES PVT.LTD.

(PAN:AAACD9409P)

(Depository Participants : NSDL)  
    CEASED & DESIST FROM REPETITION OF LAPSES

19-SEP-2006
 
2
History of entity/person INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD.

(PAN:AAACI0989F)

(Depository Participants : NSDL)  
    CEASED & DESIST FROM REPETITION OF LAPSES

22-AUG-2006
 
3
History of entity/person JANATA SAHAKARI BANK LTD.,PUNE

(Depository Participants : NSDL)  
    CEASED & DESIST FROM REPETITION OF LAPSES

15-OCT-2004
SAT: APPEAL DISPOSED OFF  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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