Mutual-Fund-Folios (2)
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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 releases the freeze on bank accounts, demat accounts, and mutual fund folios of Priti Rajesh Katira (PAN: ADHPK0999A) upon compliance … | |||||||||||||
SEBI releases the freeze on bank accounts, demat accounts, and mutual fund folios of Priti Rajesh Katira (PAN: ADHPK0999A) upon compliance with Recovery Certificate No. 8512 of 2025, arising from trading in illiquid stock options at BSE.
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