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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 : 16-DEC-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.

COMPANIES: DIRECTED NOT TO BE ASSOCIATED WITH ANY FII OR SUB-ACCOUNT OR ANY REGISTERED ENTITY OF SEBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PASSPORT INDIA INVESTMENT (MAURITIUS) LTD.  
Click here to view complete history of this specific entity/person DIPAK PATEL
  		INDULGED IN PLACING AND EXECUTING ORDERS BEFORE ORDERS OF PASSPORT INDIA INVESTMENT (MAURITIUS) LTD. AND SUBSEQUENTLY SQUARED OFF HIS POSITION   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 28-MAY-2009 TILL FURTHER ORDERS

DIRECTED NOT TO BE ASSOCIATED WITH ANY FII OR SUB-ACCOUNT OR ANY REGISTERED ENTITY OF SEBI FROM 28-MAY-2009 TILL FURTHER ORDERS

28-MAY-2009 		AD-INTERIM EX-PARTE ORDER DATED 28/05/2009 DISPOSED OFF, VIDE ORDER DATED 09/02/2010  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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