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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.

COMPANIES: DIRECTED NOT TO UTILIZE SERVICES OF NILESH KAPADIA FOR TRADING ACTIVITIES AND INSTITUTE AN INTERNAL ENQUIRY TO BE CONDUCTED BY TRUSTEES OF HDFC MUTUAL FUND

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person HDFC ASSET MANAGEMENT CO.LTD.

(PAN:AAACH7614L)  
Click here to view complete history of this specific entity/person NILESH KAPADIA

PAN:AABPK0356Q
  		INDULGED IN FRONT RUNNING ORDERS OF HDFC ASSET MANAGEMENT CO. IN SCRIP OF CENTURY TEXTILES LTD. ON NSE   DIRECTED NOT TO UTILIZE SERVICES OF NILESH KAPADIA FOR TRADING ACTIVITIES AND INSTITUTE AN INTERNAL ENQUIRY TO BE CONDUCTED BY TRUSTEES OF HDFC MUTUAL FUND

DIRECTED TO DEPOSIT ESTIMATED LOSSES IDENTIFIED SO FAR TO TRUSTEES OF HDFC MUTUAL FUND JOINTLY

17-JUN-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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