depository services

I-T department scrutnising frozen demat accounts having balance in excess of 10 lakh as on December 2008

More than 6,300 frozen demat accounts are now finding some claimants, giving new leads to the Income Tax department's probe in the matter pertaining to Rs 6,700 crore of unclaimed stocks. A number of accounts were lying idle since 2007 and no transactions were being carried out in them for almost two years. A number of such accounts have now been claimed which the department is scrutinising, official sources said.
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BSE made trading in mutual funds operational

Less than a week after the National Stock Exchange launched its mutual funds (MF) transaction platform, Asia’s oldest bourse, the Bombay Stock Exchange, today made operational its own MF platform for all investors.
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CDSL launched e-Voting System for Corporates

We take the pleasure in announcing that CDSL Ventures Ltd., a wholly owned subsidiary of Central Depository Services (India) Limited (CDSL), has designed an electronic voting system as an alternative to the paper-based postal ballot process, to facilitate voting on company resolutions. This system was inaugurated on November 17, 2009 by Hon’ble Minister Shri Salman Khurshid, Ministry of Corporate Affairs.
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IT department found over Rs 1,200 crore lying unaccounted in demat accounts

The I-T department has found over Rs 1,200 crore lying unaccounted in lakhs of frozen demat accounts across the country and has sought a detailed probe on the possibility of their use for illegal transaction and tax evasion. The department has now sent the reports of such accounts to the respective Chief Commissioners of Income [...]
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