Individual-Entity (5)
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SEBI compliance order directing the release of frozen bank accounts, demat accounts, and mutual fund folios of Mr. Mahesh Somabhai Desai … | |||||||||||||||
SEBI compliance order directing the release of frozen bank accounts, demat accounts, and mutual fund folios of Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) pursuant to recovery proceedings RC No. 6811 of 2023.
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SEBI cancels Recovery Certificate No. RC8035 of 2024 issued against Kamla Devi Bajoria in the matter of Illiquid Stock Options, following … | |||||||||||||||
SEBI cancels Recovery Certificate No. RC8035 of 2024 issued against Kamla Devi Bajoria in the matter of Illiquid Stock Options, following compliance or settlement of dues.
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SEBI regulatory certificate/order against Sahadev Paik HUF (PAN: AAUHS4894Q) in the matter of illiquid stock options violations under Appeal … | |||||||||||||||
SEBI regulatory certificate/order against Sahadev Paik HUF (PAN: AAUHS4894Q) in the matter of illiquid stock options violations under Appeal Nos. 14860 and 14861 of 2025.
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SEBI cancels recovery certificate RC7977 of 2024 against Sulochana Dalmia in connection with illiquid stock options matter. | |||||||||||||||
SEBI cancels recovery certificate RC7977 of 2024 against Sulochana Dalmia in connection with illiquid stock options matter.
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SEBI order releasing recovery certificate against Arpita Ilesh Patel in connection with trading violations involving Econo Trade (India) … | |||||||||||||||
SEBI order releasing recovery certificate against Arpita Ilesh Patel in connection with trading violations involving Econo Trade (India) Ltd.
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