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SOURCE OF INFORMATION

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 : 11-JUL-2025

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.

REGISTRARS: PROHIBITED FROM TAKING ANY NEW ASSIGNMENT AS REGISTRAR

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

(PAN:AABCI3730R)  
  DID NOT VERIFY PAN DETAILS OF CLIENTS FROM WEBSITE OF INCOME TAX DEPARTMENT

DID NOT EXAMINE BASIC DOCUMENTS SUCH AS SIGNATURE SPECIMEN AND PAN DETAILS

DID NOT HAVE ANY SYSTEM TO MAINTAIN LOGS AND GENERATION OF ALERTS   		PROHIBITED FROM TAKING ANY NEW ASSIGNMENT AS REGISTRAR

WARNED/DIRECTED TO EXERCISE DUE CARE AND CAUTION WHILE CONDUCTING BUSINESS AS REGISTRAR TO ISSUE & SHARE TRANSFER AGENT

13-MAR-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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