Sebi-Directions (10)

DateCircularTags
SEBI directs de-freezing of trading account for Rajiv Kapoor (PAN: ARSPK9663Q) after compliance with deposit of unlawful gains worth ₹11.37 …
SEBI directs de-freezing of trading accounts for Rajiv Kapoor after compliance with unlawful gains impoundment requirements.
SEBI directs de-freezing of trading accounts for Rajiv Kapoor after compliance with unlawful gains impounding requirements in stock …
SEBI has provided partial relief to Rajiv Kapoor after compliance with impounding directions, while maintaining remaining compliance …
Securities Appellate Tribunal order regarding SEBI's directions against Sanjiv Bhasin and associated entities for stock recommendations made …
SEBI communication regarding SAT order directing Sanjiv Bhasin to deposit Rs. 1 Crore for account unfreezing following earlier trading …
SEBI confirms correct PAN for Bhola Prasad Vishwakarma and requests revocation of incorrect PAN in Sarvoday Agro Power Limited matter.
SEBI has allowed de-freezing of trading accounts for Cypress Money Investment Adviser and associated entities after completion of refund …
SEBI directs exchanges to unfreeze trading accounts of Cypress Money Investment Adviser and three individuals after completion of debarment …
SEBI directs trading members to defreeze accounts of Cypress Money Investment Adviser and three individuals as their debarment period has …