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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.

BANKERS: ADVISED TO BE CAREFUL AND CAUTIOUS IN CONDUCT OF BUSINESS AS A BANKER TO AN ISSUE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person IDBI BANK LTD.  
Click here to view complete history of this specific entity/person M.V.PHADKE
  		DEBITED ACCOUNT OF DIFFERENT ENTITY AGAINST APPLICATION MONEY INSTEAD OF ACCOUNT FROM WHERE STOCKINVESTS WERE ISSUED IN IPO OF ANIK SHIP BREAKING INDUSTRIES LTD.   ADVISED TO BE CAREFUL AND CAUTIOUS IN CONDUCT OF BUSINESS AS A BANKER TO AN ISSUE

25-MAY-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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