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SOURCE OF INFORMATION : CENTRAL DEPOSITORY SERVICES (INDIA) LTD. WEBSITE
UPDATED TILL : 16-MAR-2004

DEPOSITORY PARTICIPANT: VOLUNTARY WITHDRAWAL

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BHAGIRAT MERCHANT STOCK-BROKING PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 08-MAY-2002

16-MAR-2003 		 
2
History of entity/person DAULAT SECURITIES LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 01-FEB-2002

16-MAR-2003 		 
3
History of entity/person KANTILAL MANGALDAS SECURITIES PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 11-MAR-2004

16-MAR-2003 		 
4
History of entity/person LOKNATH SARAF SECURITIES LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 31-OCT-2001

16-MAR-2003 		 
5
History of entity/person MADHUKAR C.SHETH,M/S

(Old Name : MADHUKAR CHIMANLAL SHETH,M/S)  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 12-AUG-2002

16-MAR-2003 		 
6
History of entity/person MALIRAM MAKHARIA FINSTOCK PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 12-JUN-2002

16-MAR-2003 		 
7
History of entity/person MANGLA CAPITAL SERVICES PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 09-JAN-2002

16-MAR-2003 		 
8
History of entity/person MATHRAN SECURITIES LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 31-OCT-2001

16-MAR-2003 		 
9
History of entity/person NIKKO STOCK BROKERS PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 26-JUL-2002

16-MAR-2003 		 
10
History of entity/person PIYUSH A.VORA SECURITIES PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 12-JUN-2002

16-MAR-2003 		 
11
History of entity/person PRARUP SHARES & STOCK BROKERS PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 22-JAN-2004

16-MAR-2003 		 
12
History of entity/person SARVIN CAPITAL PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 22-MAY-2001

16-MAR-2003 		 
13
History of entity/person SHREE HARIVANSHA SECURITIES PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 07-SEP-2001

16-MAR-2003 		 
14
History of entity/person SHREEHARI SHARES & STOCK BROKERS PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 29-NOV-2002

16-MAR-2003 		 
15
History of entity/person SSKI INVESTOR SERVICES PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 13-JAN-2002

16-MAR-2003 		 
16
History of entity/person WOODSTOCK BROKING PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 16-JUL-2001

16-MAR-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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