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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 : 03-JUL-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: DIRECTED PROMOTERS OF CDSL TO TAKE APPROPRIATE ACTION INCLUDING REVAMPING OF MANAGEMENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CENTRAL DEPOSITORY SERVICES (INDIA) LTD.

(PAN:AAACC6233A)  
  DID NOT EXERCISE OVERSIGHT OVER THEIR DEPOSITORY PARTICIPANTS   DIRECTED PROMOTERS OF CDSL TO TAKE APPROPRIATE ACTION INCLUDING REVAMPING OF MANAGEMENT

27-APR-2006

D TO DISGORGE RS.12,89,76,079

21-NOV-2006~ 		DIRECTED TO DISGORGE AN AMOUNT OF RS.12,89,76,078.83 (SEVERALLY) AND RS.25,79,52,157.65 (JOINTLY WITH KARVY STOCK BROKING PVT.LTD. AND PRATIK STOCK VISION PVT.LTD.) WITHIN SIX MONTHS FROM THE DATE OF THIS ORDER

SAT: APPEAL ALLOWED AND IMPUGNED ORDER DATED 21/11/2006 SET ASIDE WITH NO ORDER AS TO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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