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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: DIRECTED CDSL TO CONDUCT INSPECTION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PRATIK STOCK VISION PVT.LTD.

(Depository Participants : CDSL)  
  OPENED VARIOUS DEMAT ACCOUNTS SHARING COMMON ADDRESSES   DIRECTED CDSL TO CONDUCT INSPECTION

27-APR-2006

D TO DISGORGE RS.1,92,78,741

21-NOV-2006~ 		DIRECTED TO DISGORGE AN AMOUNT OF RS.1,92,78,740.52 (SEVERALLY) AND RS.25,79,52,157.65 (JOINTLY WITH CDSL AND KARVY STOCK BROKING PVT.LTD.) WITHIN SIX MONTHS FROM THE DATE OF THIS ORDER

SAT: APPEAL ALLOWED AND IMPUGNED ORDER DATED 21/11/2006 SET ASIDE WITH NO ORDER AS TO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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