Investor-Grievance (15)
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RTI appeal by PACL investor A Naveen seeking information about land allotment records dismissed as requested information not available with … | |||||||||||||||
RTI appeal by PACL investor A Naveen seeking information about land allotment records dismissed as requested information not available with SEBI.
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RTI appeal regarding information on deceased investor's mutual fund holdings and transmission procedures. | |||||||||||||||
RTI appeal regarding information on deceased investor's mutual fund holdings and transmission procedures.
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General Remittance Order - Recovery Certificate No. 4616 of 2022 Against Highland Industries Limited SEBI issues General Remittance Order dated 08.01.2026 in Recovery Certificate No. 4616 of 2022 against Highland Industries Limited (PAN: … | |||||||||||||||
SEBI issues General Remittance Order dated 08.01.2026 in Recovery Certificate No. 4616 of 2022 against Highland Industries Limited (PAN: AABCH4352G) for non-redressal of investor grievances.
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RTI appeal by Gaurang R Gajjar regarding PACL Limited investment claim dismissed as requested information not available with SEBI. | |||||||||||||||
RTI appeal by Gaurang R Gajjar regarding PACL Limited investment claim dismissed as requested information not available with SEBI.
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RTI appeal by PACL investor seeking land allotment details dismissed as information not available with SEBI. Appellant directed to Justice … | |||||||||||||||
RTI appeal by PACL investor seeking land allotment details dismissed as information not available with SEBI. Appellant directed to Justice R.M. Lodha Committee for investor repayment matters.
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RTI appeal regarding non-response from Justice S.P. Talukdar One-Man Committee on query about JAIG Polymers Ltd deposit certificate … | |||||||||||||||
RTI appeal regarding non-response from Justice S.P. Talukdar One-Man Committee on query about JAIG Polymers Ltd deposit certificate submission and refund processes.
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RTI appeal dismissed as requested information regarding PACL land allotment details is not available with SEBI. Appellant directed to … | |||||||||||||||
RTI appeal dismissed as requested information regarding PACL land allotment details is not available with SEBI. Appellant directed to Justice R.M. Lodha Committee.
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SEBI imposes penalties on M/s Alliance Research (Proprietor: Mudassir Hasan) for violations of Investment Advisers Regulations, PFUTP … | |||||||||||||||
SEBI imposes penalties on M/s Alliance Research (Proprietor: Mudassir Hasan) for violations of Investment Advisers Regulations, PFUTP Regulations, and non-redressal of investor grievances during inspection period April 2018 to February 2020.
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RTI appeal regarding withdrawal procedures from Madurai Rural Development companies dismissed as query sought clarification/opinion rather … | |||||||||||||||
RTI appeal regarding withdrawal procedures from Madurai Rural Development companies dismissed as query sought clarification/opinion rather than information.
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Appeal No. 6516 of 2025 filed by Vishal Bansal - RTI Appeal regarding PACL Refund Portal Information RTI appeal seeking information about SEBI's PACL refund portal definitions, verification processes, and claim rejections. | |||||||||||||||
RTI appeal seeking information about SEBI's PACL refund portal definitions, verification processes, and claim rejections.
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