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DEMAT SCAM


Latest on Demat Scam
	Finance Committee Report on - Recent IPO Scam
	Response from Director Income Tax, Ahmedabad

Presentation on Story of Demat Scam
	Presentation on Story of Demat Scam

Correspondence to Ministry, Departments
	IGF letter to Finance Committee Members
	Letter to Investors Associations-Finance Committee Chairman
	Letter to Investor Asso- Fin Minister & Sebi
	Letter EOW Ahmedabad
	Letter to Bharat Overseas Bank
	Letter to EOW Mumbai
	Letter to Fin.Com. Chairman
	Letter to FM 1.2.06
	Letter to NSDL (on Karvy) 31.1.06
	Letter to P.C. Gupta 1.2.06
	Letter to Palton Road Police Station
	Letter to SEBI - Demat fraud - 16.1.06
	Letter to SEBI - FCS Software
	Letter to SEBI, NSDL, CDSL - Involvement of Karvy - Demat scam
	Letter to CDSL (on Karvy) 31.1.06
	Letter to FM - 8.2.06 - Demat Scam
	Letter to Fin.Com. Chairman 13.02.06
	Letter to Director CBI 23.2.06 - Demat Scam - Karvy
	Letter to Director CBI 25.02.06
	Letter to ltr to SEBI, Director & others 25.02.06
	Letter to CBI - 27.2.06 - Action against investors

Representation by Parliamentarians
	Dharmendra Pradhan
	Sanjay Dhotre
	Suresh G Waghmare
	Tapir Gao
	Vallabhbhai Kathuria
	Ved Prakash Goyal

RBI Action
	Irregularities in Funding of IPOs RBI's Actions
	Misuse of IPO finance- Penal action taken
	RBI directives to banks
	Summary of RBI Action
	RBI Action - Notices to 7 Banks
	Notice Bharat overseas
	Notice City Bank
	Notice HDFC
	Notice ICICI
	Notice Indian Overseas
	Notice Standard Chartered
	Notice Vijaya Bank

SEBI Orders
	SEBI ORDER ON IDFC
	SEBI ORDER ON YES BANK

Response from NSDL
	Response from NSDL
	Response from CDSL
	Response from SEBI
	Acknowledgment from Office of Leader of Opposition

Press Statements
	BJP Statement on Demat Scam
	Note to Press on Ahmedabad programme
	Press Conference 23.1.06
	Press Note (Mumbai) 30.1.06 - Demat Scam
	Press Statement 10.2.06 - Demat Scam
	Press Statement Demat Scam 23.1.06
	Press Statement - 7.2.06 - Demat Scam
	Press Statement Issued on 17.04.06

Press Clippings
	Press clipping on Demat Scam

Income Tax-Demat Scam Clippings
	Economic Times
	Forum for CA
	Income Tax Violation Demat Scam
	Letter to Chief Income Tax Commissioner - 4.2.06
	The Hindu
	Tribune News Service

Public Issues
	IPOs 2004-05
	IPOs 2005
	List of Issues having Retail Applications more than 5 lacs
	IPO's with Bogus Applications
	ABG Shipyard Ltd
	FCS Software Public Issue
	Gateway Distriparks Ltd
	Gokaldas Exports Ltd
	IL&FS Investment Ltd
	Infrastructure Development Finance Company Ltd
	Nectar Lifesciences Ltd
	Provogue (I) Ltd
	Sasken Communication Technologies Ltd
	Shopper Stop Ltd
	SPL Industries Ltd
	Suzlon Energy Ltd
	YES Bank Ltd

Photographs
	Photos of Benami Applicant's Bogus address at Ghatkopar
	photos of Benami Co. Office address at malavani, Malad