sebi:SO/AS/DP/2024-25/7573

SEBI · SEBI · 2023-12-19 · Asha Shetty, Adjudicating Officer

Reviewed by Varun Matlani, Advocate — Securities Lawyer practicing in SAT and SEBI

Facts / Headnote

Disposed of by settlement

Provisions invoked

Regulations relied on

Parties

Holding

The adjudication proceedings initiated against Central Depository Services (India) Limited vide SCN No. AO/SKS/VP/45577/1/2023 dated November 13, 2023 are disposed of in terms of Section 15JB of the SEBI Act read with Regulation 23(1) of the Settlement Regulations on the basis of settlement terms upon receipt of the settlement amount.

Full text

------------------------------------------------------------------------------------------------------------- Settlement Order in the matter of inspection of Central Depository Services (India) Limited

------------------------------------------------------------------------------------------------------------- Settlement Order in the matter of inspection of Central Depository Services (India) Limited

Page 2 of 3 Rules,1995 (hereinafter referred to as “Adjudication Rules”) to inquire into and adjudge under Section 15HB of SEBI Act, the aforementioned alleged violation of the provisions of law by the Noticee. Pursuant to his transfer, vide communique dated December 19, 2023, Shri Shashi Kumar Valsakumar was appointed as the Adjudicating Officer. Upon his transfer, vide communique dated July 29, 2024, the undersigned has been appointed the Adjudicating Officer.

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Source: SecMarx — sebi:SO/AS/DP/2024-25/7573. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.