Sebi-Act-28a (3)
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SEBI's Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 56,43,523/- held in accounts of Kirtibhai Chavda … | |||||||||||||
SEBI's Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 56,43,523/- held in accounts of Kirtibhai Chavda (Proprietor, Shreesons Enterprise) under Recovery Certificate No. 9037 of 2026.
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SEBI issues prohibitory order under Recovery Certificate Nos. 2831, 2832 and 2833 of 2020 against M Jyotsana Lakshmi directing banks and … | |||||||||||||
SEBI issues prohibitory order under Recovery Certificate Nos. 2831, 2832 and 2833 of 2020 against M Jyotsana Lakshmi directing banks and depositories to freeze assets to recover dues in the matter of Ranklin Solutions Ltd and Vaishnavi Gold Ltd.
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SEBI issued a Notice of Demand under Section 28A of the SEBI Act for recovery of Rs. 1,15,000/- from Kirtibhai Chavda (Proprietor, Shreesons … | |||||||||||||
SEBI issued a Notice of Demand under Section 28A of the SEBI Act for recovery of Rs. 1,15,000/- from Kirtibhai Chavda (Proprietor, Shreesons Enterprise) in connection with a penalty imposed in the matter of Real Capital Services.
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