Mumbai: A Public Interest Litigation has been filed at Bombay High Court for violation of SEBI ICDR 2009 rules . The Rs 2800 Cr IPO by HDFC AMC is ready to hit exchanges by 6th of August 2018. The HDFC AMC denied to share material documents with petitioner and during inspection they not allowed to take photograph and note down the comments. It is violation of SEBI rules to hide the documents which are part of Read Hearing Prospectus. The HDFC AMC also denied to share SEBI approval certificate of any of their mutual fund schemes. As per RHP they have SEBI approval of their mutual fund schemes. Due to this foul play with small investors petitioner Sapan Shrivastava approached Honorable Bombay High Court for interest in large.Matter will be list on board soon for hearing.
List Of Respondents:
1.HDFC
ASSET MANAGEMENT COMPANY LIMITED @ HDFC AMC
….. RESPONDENT
HDFC
House, 2nd
Floor, H.T. Parekh Marg, 165-166, Backbay Reclamation,
Churchgate, Mumbai 400020
2. Ministry of Corporate Affairs Office
EVEREST 5TH FLOOR, 100 MARINE
DRIVE, Mumbai, Maharashtra 400002
3. SECURITIES & EXCHANGE BOARD OF INDIA
Plot No.C 4 A,G Block , Bandra Kurla Complex,
Bandra East , Mumbai 400051
4. Sylvia Furtado,
Company Secretary and Compliance Officer
HDFC
House, 2nd Floor, H.T. Parekh Marg, 165-166, Backbay Reclamation,
Churchgate, Mumbai 400020
5. Kotak
Mahindra Capital Company Limited
27 BKC, 1st Floor, Plot No. C – 27,
“G” Block, Bandra Kurla Complex,
Bandra
(East), Mumbai 400051,
6. Axis Capital
Limited
1st Floor, Axis House
C 2 Wadia International Centre
P. B. Marg, Worli
Mumbai 400
025,
7.DSP Merrill Lynch
Limited
Ground Floor, A Wing, One BKC,
G Block, Bandra Kurla Complex,
Bandra (East), Mumbai 400 051
8. Citigroup Global Markets India Private
Limited
1202, 12th
Floor, First International Financial Centre,
G-Block, Bandra Kurla Complex,
Bandra East,
Mumbai 400 098
9.
CLSA India Private Limited
8 / F Dalamal House
Nariman Point
Mumbai 400
021
10. ICICI Securities Limited
ICICI Center, H T Parekh Marg,
Churchgate, Mumbai 400 020,
Maharashtra,
India
11. IIFL Holdings Limited
10 th Floor, IIFL Centre, Kamala City,
Senapati Bapat Marg,
Lower Parel
(West), Mumbai 400 013,
12. JM Financial Limited
7th Floor, Cnergy Appasaheb Marathe Marg,
Prabhadevi Mumbai 400 025,
Maharashtra,
India
13.
J.P. Morgan India Private Limited
J.P. Morgan Tower
Off CST Road, Kalina
Santacruz
(East), Mumbai 400 098
14. Morgan Stanley India Company
Private
Limited
18F, Tower 2, One Indiabulls Centre,
841, Senapati Bapat Marg,
Lower Parel
Mumbai – 400 013
15. Nomura Financial Advisory and
Securities
(India) Private Limited
Ceejay House, Level 11, Plot F,
Shivsagar Estate, Dr. Annie Besant
Marg, Worli
Mumbai – 400 018
16.
HDFC Bank Limited
Investment Banking Group,
Unit No. 401 & 402, 4th Floor, Tower B,
Peninsula Business Park, Lower Parel
Mumbai 400
013
17.
STATE OF MAHARASHTRA
MANTRAYA
,MUMBAI