Demat-Accounts (6)
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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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Trading restrictions for clients with non-validated KYC from December 1-31, 2025, effective January 24, 2026. Clients with KYC on hold will … | |||||||||||||||
Trading restrictions for clients with non-validated KYC from December 1-31, 2025, effective January 24, 2026. Clients with KYC on hold will not be permitted to trade or square off positions.
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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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SEBI issues notice of attachment of demat accounts and mutual fund folios dated December 16, 2025 under RC 8945 of 2025 against Pankaj … | |||||||||||||||
SEBI issues notice of attachment of demat accounts and mutual fund folios dated December 16, 2025 under RC 8945 of 2025 against Pankaj Rameshchandra Vyas and Vaishali Pankaj Vyas in connection with manipulation in the scrip of SecUR Credentials Limited.
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SEBI notice for attachment of demat accounts and mutual fund folios of Ashish P Shah (PAN: AJRPS7737C) dated December 12, 2025 under … | |||||||||||||||
SEBI notice for attachment of demat accounts and mutual fund folios of Ashish P Shah (PAN: AJRPS7737C) dated December 12, 2025 under Recovery Certificate 8939 of 2025 in the matter of Svarnim Trade Udyog Limited.
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