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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: LEVIED ACCOUNT CLOSURE CHARGES UNILATERALLY

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

(PAN:AABCA1702F)

(Depository Participants : CDSL/NSDL)  
  IMPOSED CLOSURE CHARGES UNILATERALLY DESPITE SUCH KIND OF CLAUSE NOT EXISTING IN THE AGREEMENT AS ENTERED BY THE INVESTORS AT THE TIME OF OPENING OF THE DEMAT ACCOUNT   DIRECTED TO REFUND ACCOUNT CLOSURE CHARGES

20-DEC-2001 		COMPLIED WITH NOTHING IS PENDING  
2
History of entity/person INTEGRATED ENTERPRISES (INDIA) LTD.

(PAN:AAACI1509F)

(Depository Participants : NSDL)  
  IMPOSED CLOSURE CHARGES UNILATERALLY DESPITE SUCH KIND OF CLAUSE NOT EXISTING IN THE AGREEMENT AS ENTERED BY THE INVESTORS AT THE TIME OF OPENING OF THE DEMAT ACCOUNT

ACCEPTED DEPOSITS/ADVANCE UNDER THE CONSOLIDATED SCHEME   		DIRECTED TO REFUND ACCOUNT CLOSURE CHARGES

DIRECTED TO REFUND AMOUNT COLLECTED UNDER CONSOLIDATION SCHEME

20-DEC-2001 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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