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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.

CDSL DEPOSITORY PARTICIPANTS: DEBARRED FROM ACTING AS DEPOSITORY PARTICIPANT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person MEHTA EQUITIES LTD.   (Depository Participant : CDSL)
History of entity/person ASHISH SHARMA
History of entity/person S.K.GOGIA
  		DID NOT ADHERE TO STATUTORY REQUIREMENTS PRESCRIBED FOR DEPOSITORY PARTICIPANTS  DEBARRED FROM ACTING AS DEPOSITORY PARTICIPANT FROM 23-DEC-2008 TO 22-JAN-2009

02-DEC-2008
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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