Bank-Accounts (36)
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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.
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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.
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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.
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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.
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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 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.
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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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