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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: NOT A FIT AND PROPER PERSON

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

(Depository Participants : CDSL)  
  MUKESH BABU, CHAIRMAN HAD BEEN TAKEN INTO CUSTODY BY CBI FOR INTERROGATION IN CONNECTION WITH CHEATING OF CO-OPERATIVE BANK. CASE IS STILL PENDING   REJECTED APPLICATION FOR RENEWAL OF REGISTRATION AS DEPOSITORY PARTICIPANT

19-JAN-2007 		SAT: APPEAL DISMISSED LEAVING PARTIES TO BEAR THEIR OWN COSTS

SEBI VIDE ITS ORDER DATED 17/12/2020 CONCLUDE THE PROCEEDINGS WITHOUT PASSING ANY ADVERSE DIRECTIONS  
2
History of entity/person MUKESH BABU SECURITIES LTD.

(Depository Participants : NSDL)  
Click here to view complete history of this specific entity/person MUKESH BABU
  		MUKESH BABU, CHAIRMAN HAD BEEN TAKEN INTO CUSTODY BY CBI FOR INTERROGATION IN CONNECTION WITH CHEATING OF CO-OPERATIVE BANK. CASE IS STILL PENDING   REJECTED APPLICATION FOR RENEWAL OF REGISTRATION AS DEPOSITORY PARTICIPANT

12-FEB-2004 		SAT: APPEAL DISMISSED LEAVING PARTIES TO BEAR THEIR OWN COSTS

SEBI VIDE ITS ORDER DATED 17/12/2020 CONCLUDE THE PROCEEDINGS WITHOUT PASSING ANY ADVERSE DIRECTIONS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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