Sebi-Directions (7)
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SEBI confirms completion of recovery proceedings for Riya Jain following SAT order modifying disgorgement amount in front running case … | |||||||||||||||
SEBI confirms completion of recovery proceedings for Riya Jain following SAT order modifying disgorgement amount in front running case involving Fidelity Group funds.
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SEBI partially unfreezes accounts of four noticees following SAT order, allowing trading in all securities except IEX Limited shares. | |||||||||||||||
SEBI partially unfreezes accounts of four noticees following SAT order, allowing trading in all securities except IEX Limited shares.
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SEBI provides PAN details for KKP Marketing India Limited (AADCK9674Q) following earlier directions, requiring trading members to ensure … | |||||||||||||||
SEBI provides PAN details for KKP Marketing India Limited (AADCK9674Q) following earlier directions, requiring trading members to ensure compliance.
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SEBI provides PAN details (AADCK9674Q) for KKP Marketing India Limited following previous directions. Trading members must ensure … | |||||||||||||||
SEBI provides PAN details (AADCK9674Q) for KKP Marketing India Limited following previous directions. Trading members must ensure compliance.
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SEBI has removed the debarment imposed on Mr. Dharmendra Rikhavchand Shah (PAN: ACDPS9920N) in the matter of SMS Techsoft India Limited, … | |||||||||||||||
SEBI has removed the debarment imposed on Mr. Dharmendra Rikhavchand Shah (PAN: ACDPS9920N) in the matter of SMS Techsoft India Limited, lifting restrictions on buying, selling or dealing in securities.
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SEBI clarifies no directions were issued against Mr Dharmendra R Shah in the final order related to SMS Techsoft (India) Limited and directs … | |||||||||||||||
SEBI clarifies no directions were issued against Mr Dharmendra R Shah in the final order related to SMS Techsoft (India) Limited and directs unfreezing of his PAN.
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SEBI clarifies that no directions were issued against Mr Dharmendra R Shah in the SMS Techsoft India Limited matter and directs unfreezing … | |||||||||||||||
SEBI clarifies that no directions were issued against Mr Dharmendra R Shah in the SMS Techsoft India Limited matter and directs unfreezing of his PAN.
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