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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.

DEPOSITORY PARTICIPANTS: SUSPENDED REGISTRATION AS DEPOSITORY PARTICIPANT

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

(PAN:AAACI1314G)

(Depository Participants : NSDL)  
  DID NOT EXERCISE DUE CARE AND DILIGENCE WHILE OPENING DEMAT ACCOUNTS   SUSPENDED REGISTRATION AS DEPOSITORY PARTICIPANT FROM 31-AUG-2006 TO 14-SEP-2006

10-AUG-2006 		 
2
History of entity/person INTEGRATED ENTERPRISES (INDIA) LTD.

(PAN:AAACI1509F)

(Depository Participants : NSDL)  
Click here to view complete history of this specific entity/person P.VAIDYANATHAN
Click here to view complete history of this specific entity/person S.BALASUBRAHMANYAN
  		DID NOT ASCERTAIN GENUINENESS OF ENTITIES WHILE OPENING THEIR DEMATERIALIZED ACCOUNTS   SUSPENDED REGISTRATION AS DEPOSITORY PARTICIPANT FROM 31-AUG-2006 TO 14-SEP-2006

10-AUG-2006 		 
3
History of entity/person INTEGRATED ENTERPRISES (INDIA) LTD.

(PAN:AAACI1509F)

(Depository Participants : NSDL)  
  DID NOT MONITOR AND BRING DOWN CUSTODY HOLDING LIMITS

OPENED 561 FRESH ACCOUNTS IN VIOLATION OF THE DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY SEBI   		SUSPENDED REGISTRATION AS DEPOSITORY PARTICIPANT FROM 02-AUG-2004 TO 01-FEB-2005

02-JUL-2004 		SAT: IMPUGNED ORDER SET ASIDE  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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