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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 TO CREDIT 100 SHARES OF ITC LTD.ALONGWITH FURTHER BENEFITS IF ANY, THAT WOULD HAVE ACCRUED TO APPLICANT FROM DATE OF TRANSFER TILL COMPENSATED BY DEPOSITORY PARTICIPANT AND FILE COMPLIANCE REPORT WITH SEBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person G.M.BOSU & CO.PVT.LTD.

(Depository Participants : CDSL)  
  TRANSFERRED 100 SHARES OF ITC LTD. WITHOUT ENSURING THAT PAYMENT FOR SUCH TRANSFER HAS BEEN MADE AS REQUIRED UNDER DP REGULATIONS   DIRECTED TO CREDIT 100 SHARES OF ITC LTD.ALONGWITH FURTHER BENEFITS IF ANY, THAT WOULD HAVE ACCRUED TO APPLICANT FROM DATE OF TRANSFER TILL COMPENSATED BY DEPOSITORY PARTICIPANT AND FILE COMPLIANCE REPORT WITH SEBI

DIRECTED CDSL TO COMPLY WITH ALL STATUTORY DUTIES AND REQUIREMENTS IN CONDUCT OF ITS ACTIVITIES IN SECURITIES MARKET

20-AUG-2010 		SAT: APPEAL ALLOWED AND IMPUGNED ORDER DATED 20/08/2010 SET ASIDE. NO COSTS

SAT: APPEAL DISMISSED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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