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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 TO SUBMIT A PLAN TO OVERHAUL INTERNAL CONTROL SYSTEMS AND INTERNAL PREVENTIVE MEASURES OF HDFC AMC TO AVOID SUCH INSTANCES IN FUTURE

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

(PAN:AAACH7615M)  
  INDULGED IN FRONT RUNNING ORDERS OF HDFC ASSET MANAGEMENT CO. IN SCRIP OF CENTURY TEXTILES LTD. ON NSE   DIRECTED TO SET UP INVESTIGATION COMMITTEE TO EXAMINE ALL TRANSACTIONS OF NILESH KAPADIA AND REPORT TO SEBI WITHIN SIX MONTHS OF THIS ORDER

DIRECTED TO SUBMIT A PLAN TO OVERHAUL INTERNAL CONTROL SYSTEMS AND INTERNAL PREVENTIVE MEASURES OF HDFC AMC TO AVOID SUCH INSTANCES IN FUTURE

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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