Bank-Accounts (30)
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SEBI releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Sunil Purohit after recovery of Rs. 1,50,000 as … | |||||||||||||||
SEBI releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Sunil Purohit after recovery of Rs. 1,50,000 as directed by SAT order dated March 9, 2026.
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SEBI circular relaxing reporting requirements for certain stock brokers, including exemptions for primary dealers on demat account tagging … | |||||||||||||||
SEBI circular relaxing reporting requirements for certain stock brokers, including exemptions for primary dealers on demat account tagging and bank account reporting, aligning them with exemptions already available to banks.
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SEBI relaxes demat account reporting requirements for stock brokers and extends bank account reporting exemptions to primary dealers, … | |||||||||||||||
SEBI relaxes demat account reporting requirements for stock brokers and extends bank account reporting exemptions to primary dealers, aligning their framework with exemptions already available to brokers that are banks.
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SEBI Recovery Officer releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Vinod V. Sable after full … | |||||||||||||||
SEBI Recovery Officer releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Vinod V. Sable after full recovery of Rs. 60,03,000 against Recovery Certificate No. 8957 of 2025.
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SEBI releases the freeze on bank accounts, demat accounts, and mutual fund folios of Priti Rajesh Katira (PAN: ADHPK0999A) upon compliance … | |||||||||||||||
SEBI releases the freeze on bank accounts, demat accounts, and mutual fund folios of Priti Rajesh Katira (PAN: ADHPK0999A) upon compliance with Recovery Certificate No. 8512 of 2025, arising from trading in illiquid stock options at BSE.
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SEBI has issued notices for attachment of bank accounts and demat accounts (AP Nos. 15162 & 15163 of 2026) against Vikas Lifecare Limited … | |||||||||||||||
SEBI has issued notices for attachment of bank accounts and demat accounts (AP Nos. 15162 & 15163 of 2026) against Vikas Lifecare Limited (PAN: AADCA5571A) as a defaulter, pursuant to Recovery Certificate No. 8713 of 2025.
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SEBI notice for attachment of bank accounts dated February 05, 2026 under RC 8979 of 2025 against Kishan S Rao (PAN - ARXPK0976D) in the … | |||||||||||||||
SEBI notice for attachment of bank accounts dated February 05, 2026 under RC 8979 of 2025 against Kishan S Rao (PAN - ARXPK0976D) in the matter of manipulation in Cerebra Integrated Technologies Limited.
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SEBI issues notices of attachment for bank and demat accounts of defaulters Mr. Yogendra Bisay (PAN: AFQPB2353A) and Mr. Jitendra Bisay … | |||||||||||||||
SEBI issues notices of attachment for bank and demat accounts of defaulters Mr. Yogendra Bisay (PAN: AFQPB2353A) and Mr. Jitendra Bisay (PAN: AFZPB2659A) under Recovery Certificate No. 7025 of 2023.
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SEBI notice of attachment of bank and demat accounts against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System … | |||||||||||||||
SEBI notice of attachment of bank and demat accounts against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System (Proprietor Sudeep Gangrade) under Recovery Certificate No. 8971 of 2025, with Attachment Proceedings No. 15125 & 15126 of 2026.
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SEBI compliance order for releasing bank accounts, demat accounts, and mutual fund folios of Jalaj Agarwal (PAN: AUDPA0226H) in RC No. 8910 … | |||||||||||||||
SEBI compliance order for releasing bank accounts, demat accounts, and mutual fund folios of Jalaj Agarwal (PAN: AUDPA0226H) in RC No. 8910 of 2025.
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