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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.

REGISTRARS: MANIPULATED IPOS OF VARIOUS COMPANIES

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

(PAN:AACCK2193D)  
  ACTED IN CONCERT WITH GROUP ENTITIES TO MANIPULATE IPOS OF VARIOUS COMPANIES   DEBARRED FROM UNDERTAKING FRESH BUSINESS AS REGISTRAR FROM 27-APR-2006 TILL FURTHER ORDERS

27-APR-2006 		ALLOWED TO ACT AS REGISTRAR TO ISSUE AND SHARE TRANSFER AGENT IN CASE OF MUTUAL FUNDS

DIRECTED THAT INTERIM ORDER DATED 27/04/2006 READ WITH 26/05/2006 WILL REMAIN IN FORCE TILL FINAL ORDER PASSED BY SEBI  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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