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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 TO TAKE STEPS TO ENSURE THAT TRADING INFORMATION AND OTHER TRADE RELATED DETAILS ARE NOT MISUSED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PASSPORT INDIA INVESTMENT (MAURITIUS) LTD.  
  INDULGED IN PLACING AND EXECUTING ORDERS BEFORE ORDERS OF PASSPORT INDIA INVESTMENT (MAURITIUS) LTD. AND SUBSEQUENTLY SQUARED OFF HIS POSITION   DIRECTED TO CONDUCT INTERNAL ENQUIRY AND INITIATE APPROPRIATE ACTION AND SUBMIT ACTION REPORT

DIRECTED TO TAKE STEPS TO ENSURE THAT TRADING INFORMATION AND OTHER TRADE RELATED DETAILS ARE NOT MISUSED

DIRECTED TO EXERCISE DUE DILIGENCE IN SUPERVISING EMPLOYEES TO ABOVE END

28-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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