Individual-Defaulter (2)
| Date | Circular | Tags | |||||||||||
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SEBI Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 7,03,000 held in accounts of defaulter Thakrar … | |||||||||||||
SEBI Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 7,03,000 held in accounts of defaulter Thakrar Diptiben Maheshbhai (PAN: BUCPT0506P) under Recovery Certificate No. 9036 of 2026.
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SEBI issues Notice of Demand under Recovery Certificate No. 9050 of 2026 dated February 25, 2026, against Mr. Ajay Kumar Chaddha (PAN: … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 9050 of 2026 dated February 25, 2026, against Mr. Ajay Kumar Chaddha (PAN: AUGPC0559C) for operating unregistered investment advisory services in violation of SEBI (Investment Advisers) Regulations.
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