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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.

STOCK EXCHANGES: DID NOT TAKE STEPS TO STOP UNOFFICIAL MARKET DESPITE INSTRUCTIONS FROM SEBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AHMEDABAD STOCK EXCHANGE  
  DID NOT TAKE STEPS TO STOP UNOFFICIAL MARKET DESPITE INSTRUCTIONS FROM SEBI

SUBMITTED FALSE REPORT TO SEBI THAT UNOFFICIAL MARKET WAS NOT CONDUCTED WITHIN THE OFFICIAL PREMISES OF THE EXCHANGE AND MEMBERS WERE NOT PARTICIPATING IN SUCH UNOFFICIAL MARKET   		SUPERSEDED BOARD OF DIRECTORS/GOVERNING BOARD/COMMITTEE/COUNCIL OF MANAGEMENT FROM 25-MAR-2003 TO 24-MAR-2004

25-MAR-2003 		RESTORED GOVERNING BOARD OF AHMEDABAD STOCK EXCHANGE  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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