Demat-Accounts (18)
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SEBI has issued a Notice of Attachment of Demat Accounts (No. 15345 of 2026) dated May 06, 2026 against Vijay Prakash Gupta (PAN: … | |||||||||||||||
SEBI has issued a Notice of Attachment of Demat Accounts (No. 15345 of 2026) dated May 06, 2026 against Vijay Prakash Gupta (PAN: ANCPV2725J) in the matter of investigation into trading activities in the scrip of Continental Seeds and Chemicals Limited, under Recovery Certificate No. 8873 of 2025.
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SEBI has issued a Notice of Attachment of Demat Accounts (Order No. 15341 of 2026) dated May 06, 2026 against Sitaram Jayant (PAN: … | |||||||||||||||
SEBI has issued a Notice of Attachment of Demat Accounts (Order No. 15341 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 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 has issued Notice of Attachment of Demat Accounts (No. 15337 of 2026) dated May 05, 2026, against Arvind Poddar (PAN: AODPA6026K) as … | |||||||||||||||
SEBI has issued Notice of Attachment of Demat Accounts (No. 15337 of 2026) dated May 05, 2026, against Arvind Poddar (PAN: AODPA6026K) as defaulter in the matter of IPO of Shilpi Cable Technologies Ltd, under Recovery Certificate No. 6728 of 2023.
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BSE notifies members that the requirement for reporting demat accounts to stock exchanges has been discontinued effective April 17, 2026, … | |||||||||||||||
BSE notifies members that the requirement for reporting demat accounts to stock exchanges has been discontinued effective April 17, 2026, pursuant to SEBI circular dated March 23, 2026. Exchanges will now obtain demat account data directly from depositories.
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NSE announces discontinuation of the requirement for trading members to report demat accounts to stock exchanges, effective April 17, 2026. … | |||||||||||||||
NSE announces discontinuation of the requirement for trading members to report demat accounts to stock exchanges, effective April 17, 2026. The exchange will now obtain demat account data directly from depositories.
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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 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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