Bank-Accounts (37)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order Releasing Bank/Post Office Accounts, Demat Accounts and Mutual Fund Folios for RC 6745 of 2023 SEBI order releasing the attachment on bank/post office accounts, demat accounts, and mutual fund folios of entities subject to Recovery … | |||||||||||||||
SEBI order releasing the attachment on bank/post office accounts, demat accounts, and mutual fund folios of entities subject to Recovery Certificate No. 6745 of 2023, indicating settlement or compliance with the recovery proceedings.
| |||||||||||||||
SEBI has issued a notice for attachment of bank accounts (No. 15342 of 2026) against Hari Om Singh (PAN: BGBPS4181A) as a defaulter under … | |||||||||||||||
SEBI has issued a notice for attachment of bank accounts (No. 15342 of 2026) against Hari Om Singh (PAN: BGBPS4181A) as a defaulter under Recovery Certificate No. 8872 of 2025, arising from an investigation into trading activities in the scrip of Continental Seeds and Chemicals Limited.
| |||||||||||||||
SEBI has issued Notice of Attachment of Bank Accounts (Order No. 15340 of 2026) dated May 06, 2026 against Sitaram Jayant (PAN: AXUPJ6002E), … | |||||||||||||||
SEBI has issued Notice of Attachment of Bank Accounts (Order No. 15340 of 2026) dated May 06, 2026 against Sitaram Jayant (PAN: AXUPJ6002E), a defaulter in the matter of ISO at BSE, under Recovery Certificate No. 9089 of 2026.
| |||||||||||||||
SEBI has issued Notice of Attachment of Bank Accounts No. 15344 of 2026 dated May 06, 2026 against Vijay Prakash Gupta (PAN: ANCPV2725J) … | |||||||||||||||
SEBI has issued Notice of Attachment of Bank Accounts No. 15344 of 2026 dated May 06, 2026 against Vijay Prakash Gupta (PAN: ANCPV2725J) under Recovery Certificate No. 8873 of 2025 in connection with the investigation into trading activities in the scrip of Continental Seeds and Chemicals Limited.
| |||||||||||||||
SEBI has issued a Notice of Attachment of Bank Accounts (No. 15336 of 2026) dated May 05, 2026, against Arvind Poddar (PAN: AODPA6026K) as a … | |||||||||||||||
SEBI has issued a Notice of Attachment of Bank Accounts (No. 15336 of 2026) dated May 05, 2026, against Arvind Poddar (PAN: AODPA6026K) as a defaulter in the matter of the IPO of Shilpi Cable Technologies Ltd, under Recovery Certificate No. 6728 of 2023.
| |||||||||||||||
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.
| |||||||||||||||
SEBI issues release order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A), releasing attached bank accounts, demat accounts, and mutual fund folios.
| |||||||||||||||
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.
| |||||||||||||||
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.
| |||||||||||||||
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.
| |||||||||||||||