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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.

STOCK EXCHANGES: ADVISED TO EXAMINE ROLE AND INVOLVEMENT OF BROKERS/SUB-BROKERS BY WAY OF PARTICIPATION IN IPOS EITHER DIRECTLY OR INDIRECTLY AND THEIR DEALINGS IN THE SHARES SUBSEQUENT TO LISTING

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

(PAN:AACCB6672L)  
  FACILITATED IN MANIPULATING IPO OF INFRASTRUCTURE DEVELOPMENT FINANCE CO.LTD. BY PROVIDING FUNDS TO PURCHASE SHARES MEANT FOR RETAIL APPLICANTS AND LATER ON SELL THEM IN MARKET AT HIGHER PRICE FOR UNJUST ENRICHMENT   ADVISED TO EXAMINE ROLE AND INVOLVEMENT OF BROKERS/SUB-BROKERS BY WAY OF PARTICIPATION IN IPOS EITHER DIRECTLY OR INDIRECTLY AND THEIR DEALINGS IN THE SHARES SUBSEQUENT TO LISTING

12-JAN-2006 		 
2
History of entity/person NATIONAL STOCK EXCHANGE OF INDIA LTD.,THE

(PAN:AAACN1797L)  
  FACILITATED IN MANIPULATING IPO OF INFRASTRUCTURE DEVELOPMENT FINANCE CO.LTD. BY PROVIDING FUNDS TO PURCHASE SHARES MEANT FOR RETAIL APPLICANTS AND LATER ON SELL THEM IN MARKET AT HIGHER PRICE FOR UNJUST ENRICHMENT   ADVISED TO EXAMINE ROLE AND INVOLVEMENT OF BROKERS/SUB-BROKERS BY WAY OF PARTICIPATION IN IPOS EITHER DIRECTLY OR INDIRECTLY AND THEIR DEALINGS IN THE SHARES SUBSEQUENT TO LISTING

12-JAN-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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