Bank-Account-Release (2)
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SEBI compliance order directing the release of frozen bank accounts, demat accounts, and mutual fund folios of Mr. Mahesh Somabhai Desai … | |||||||||||||
SEBI compliance order directing the release of frozen bank accounts, demat accounts, and mutual fund folios of Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) pursuant to recovery proceedings RC No. 6811 of 2023.
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SEBI issues a release order for Recovery Certificate No. 7930 of 2024 against Restock Research, Proprietor Raj Kumar Kushwah (PAN: … | |||||||||||||
SEBI issues a release order for Recovery Certificate No. 7930 of 2024 against Restock Research, Proprietor Raj Kumar Kushwah (PAN: BWZPK7725C), releasing attachments on bank accounts, demat accounts, and mutual fund folios upon compliance.
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