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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 : 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.

BANKERS: DIRECTED TO ACT WITH DUE SKILL, CARE & DILIGENCE WHILE ACTING AS BANKER TO ISSUE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person BANK OF MADURA LTD.  
  NEGLIGENCE IN RESPECT OF OPERATION IN ACCOUNT IN MATTER OF PUBLIC ISSUE OF NORTH STAR GEMS (INDIA) LTD.  DIRECTED TO ACT WITH DUE SKILL, CARE & DILIGENCE WHILE ACTING AS BANKER TO ISSUE

16-OCT-2002
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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