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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: DID NOT IMPLEMENT CORPORATISATION AND DEMUTUALISATION SCHEME

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DELHI STOCK EXCHANGE LTD.  
  CREATED NEW MEMBERSHIP RIGHTS WITHOUT FOLLOWING THE DUE PROCESS OF LAW

ISSUED FALSE CERTIFICATE OF COMPLETION OF DEMUTUALIZATION PROCESS

RELEASED RS.58.79 LACS TO MEFCOM CAPITAL MARKET LTD. AS COMMISSION WITHOUT RECEIPT OF APPLICATION MONEY

ALLOTTED SHARES TO MEDIA COMPANIES AND IN TURN AWARDED THEM MEDIA CONTRACTS WITHOUT ANY CORRESPONDING UTILIZATION OF MEDIA SPACE   		RECOGNITION OF STOCK EXCHANGE WITHDRAWN

19-NOV-2014 		SAT: SAT VIDE ITS ORDER DATED 24/06/2016 DIRECTED SEBI TO COMPLETE THE VOLUNTARY DE-RECOGNITION PROCESS WITHIN A PERIOD OF FIVE MONTHS FROM THE DATE OF THIS ORDER BY DETERMINING THE QUANTUM PAYABLE AND THE TIME WITHIN WHICH THE SAID PAYMENT IS TO BE MADE. FURHTER SEBI EXPUNGE THE REMEMRK MADE IN THE IMPUGNED ORDER THE EXTENT IT IS HELD THAT THE APPELLANT HAS FAILED TO TAKE ACTION AGAINST THE ERSTWHILE DIRECTORS OF THE APPELLANT. NO COSTS  
2
History of entity/person HYDERABAD STOCK EXCHANGE LTD.,THE  
  DID NOT IMPLEMENT CORPORATISATION AND DEMUTUALISATION SCHEME   RECOGNITION OF STOCK EXCHANGE WITHDRAWN

29-AUG-2007 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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