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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.

COMPANIES: DIRECTED DEPOSITORIES TO TRANSFER SHARES OF COMPANY ALLOTTED PURSUANT TO IPO TO A SEPARATE DEMAT ACCOUNT OPENED IN NAME OF THE COMPANY

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

(PAN:AAGCT6473R)  
  INTENDED DIVERSION OF FUNDS THROUGH MISLEADING OBJECTS OF THE ISSUE

MISSTATED FINANCIAL STATEMENTS DISCLOSED IN THE PROSPECTUS

CONCEALED MATERIAL FACTS IN PROSPECTUS   		DIRECTED TO REFUND MONEY TO THE INVESTORS

DIRECTED BSE TO OVERSEE REFUND PROCESS TO BE COMPLETED WITHIN ONE WEEK FROM DATE OF ORDER

DIRECTED DEPOSITORIES TO TRANSFER SHARES OF COMPANY ALLOTTED PURSUANT TO IPO TO A SEPARATE DEMAT ACCOUNT OPENED IN NAME OF THE COMPANY

DIRECTED TO TAKE APPROPRIATE STEPS TO CANCEL THE SHARES TRANSFERRED TO THE ACCOUNT MENTIONED BY THE DEPOSITORIES

03-DEC-2024 		SAT: SAT VIDE ITS ORDER DATED 24/01/2025 DISMISSED THE APPEAL. NO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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