Arun-Panchariya (2)
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SEBI releases attachment of bank accounts, demat accounts, and mutual fund folios of Arun Panchariya (PAN: AEVPP6125N) after completion of … | |||||||||||||||
SEBI releases attachment of bank accounts, demat accounts, and mutual fund folios of Arun Panchariya (PAN: AEVPP6125N) after completion of recovery proceedings under RC No. 7816 of 2024, following SAT order and payment of revised penalty of Rs. 20 Lakhs.
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SEBI issues a final adjudication order against Arun Panchariya for his role in fraudulent Global Depository Receipt (GDR) transactions by … | |||||||||||||||
SEBI issues a final adjudication order against Arun Panchariya for his role in fraudulent Global Depository Receipt (GDR) transactions by Winsome Yarns Ltd., following remand by SAT to recompute the penalty quantum.
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