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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: LEVIED ACCOUNT CLOSURE CHARGES UNILATERALLY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ABHIPRA CAPITAL LTD.   (Depository Participant : CDSL)
  IMPOSED CLOSURE CHARGES UNILATERALLY DESPITE SUCH KIND OF CLAUSE NOT EXISTING IN THE AGREEMENT AS ENTERED BY THE INVESTORS AT THE TIME OF OPENING OF THE DEMAT ACCOUNT  DIRECTED TO REFUND ACCOUNT CLOSURE CHARGES

20-DEC-2001 		COMPLIED WITH NOTHING IS PENDING
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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