Investor-Refund (20)
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SEBI Appellate Authority dismisses RTI appeal filed by Mahesh Kumar Nama seeking information on refund of money to investors in the PACL … | |||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Mahesh Kumar Nama seeking information on refund of money to investors in the PACL matter, finding no deficiency in CPIO's response.
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SEBI Recovery Officer issues Order No. 001 of 2026 in ongoing recovery proceedings against Four Season Farms Limited for failure to refund … | |||||||||||||
SEBI Recovery Officer issues Order No. 001 of 2026 in ongoing recovery proceedings against Four Season Farms Limited for failure to refund Rs. 15.20 crore collected in violation of SEBI Collective Investment Schemes Regulations, 1999.
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Appellate Authority dismisses RTI appeal by Pawan Kumar Pathak seeking information on refund of money deposited in PACL Ltd., as the … | |||||||||||||
Appellate Authority dismisses RTI appeal by Pawan Kumar Pathak seeking information on refund of money deposited in PACL Ltd., as the information is not available with SEBI.
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Appellate Authority dismisses RTI appeal by Meena Kumari seeking information on PACL investor refund status, ruling that SEBI does not … | |||||||||||||
Appellate Authority dismisses RTI appeal by Meena Kumari seeking information on PACL investor refund status, ruling that SEBI does not possess the requested information.
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RTI appeal seeking information on SEBI's enforcement actions, property attachments, auctions, and investor refund status in the Sai Prasad … | |||||||||||||
RTI appeal seeking information on SEBI's enforcement actions, property attachments, auctions, and investor refund status in the Sai Prasad Group of Companies case.
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RTI appeal by Hari Prasad S seeking information on PACL Ltd asset recovery and investor refund process. Appeal dismissed as SEBI does not … | |||||||||||||
RTI appeal by Hari Prasad S seeking information on PACL Ltd asset recovery and investor refund process. Appeal dismissed as SEBI does not hold the requested information.
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RTI appeal by Rekha Kumari seeking information about land allotment and refund status in PACL matter dismissed as requested information not … | |||||||||||||
RTI appeal by Rekha Kumari seeking information about land allotment and refund status in PACL matter dismissed as requested information not available with SEBI.
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RTI appeal regarding status of payment process to investors of Sai Prasad Group of Companies dismissed as CPIO adequately responded with … | |||||||||||||
RTI appeal regarding status of payment process to investors of Sai Prasad Group of Companies dismissed as CPIO adequately responded with information about HPSC constituted by Supreme Court.
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RTI appeal dismissed as requested information on PACL land allotment and refund details is not available with SEBI. Appellant directed to … | |||||||||||||
RTI appeal dismissed as requested information on PACL land allotment and refund details is not available with SEBI. Appellant directed to Justice R.M. Lodha Committee responsible for disposal of properties and investor repayment.
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RTI appeal by PACL investor Tetari Devi seeking refund dismissed as requested information not available with SEBI; refund matters handled by … | |||||||||||||
RTI appeal by PACL investor Tetari Devi seeking refund dismissed as requested information not available with SEBI; refund matters handled by Justice Lodha Committee.
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