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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – CONSENT ORDERS/ PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS
PERIOD COVERED : 30-OCT-2007 TO 21-NOV-2024

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.

ALL CREDIT RATING AGENCIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person CARE RATINGS LTD.

(PAN:AAACC4587F)  
  ALLEGED VIOLATION OF CLAUSE 1(B) OF SEBI CIRCULAR SEBI/HO/MIRSD/MIRSD4/CIR/P/2017/71 ON MONITORING AND REVIEW OF RATINGS BY CREDIT RATING AGENCIES (CRAS) DATED 30/06/2017

ALLEGED VIOLATION OF CLAUSE 8 OF THIRD SCHEDULE - CODE OF CONDUCT READ WITH REGULATION 13 OF SEBI (CREDIT RATING AGENCIES) REGULATIONS, 1999  		REACHED SETTLEMENT (SETTLEMENT CHARGES RS.13,05,000 VIDE CONSENT ORDER)

23-AUG-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

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