Investor-Grievance (8)
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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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SEBI dismisses RTI appeal by investor seeking land allotment details for PACL investment, confirming information not available with SEBI. | |||||||||||||||
SEBI dismisses RTI appeal by investor seeking land allotment details for PACL investment, confirming information not available with SEBI.
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RTI appeal regarding standard protocol for NAV allocation when SIP debit dates fall on non-business days and delayed NAV allocation … | |||||||||||||||
RTI appeal regarding standard protocol for NAV allocation when SIP debit dates fall on non-business days and delayed NAV allocation practices.
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SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances. | |||||||||||||||
SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances.
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RTI appeal dismissed as SEBI confirmed no information available about reopening PACL refund portal for missed deadline cases. | |||||||||||||||
RTI appeal dismissed as SEBI confirmed no information available about reopening PACL refund portal for missed deadline cases.
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Appeal No. 6477 filed by Devendra Kataria - RTI Appeal regarding PACL India Limited policy dismissed RTI appeal by Devendra Kataria seeking information about PACL India Limited policy status and refund dismissed as information not available … | |||||||||||||||
RTI appeal by Devendra Kataria seeking information about PACL India Limited policy status and refund dismissed as information not available with SEBI.
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