Trading-Investigation (7)
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SEBI has issued a notice for attachment of bank accounts (No. 15342 of 2026) against Hari Om Singh (PAN: BGBPS4181A) as a defaulter under … | |||||||||||||||
SEBI has issued a notice for attachment of bank accounts (No. 15342 of 2026) against Hari Om Singh (PAN: BGBPS4181A) as a defaulter under Recovery Certificate No. 8872 of 2025, arising from an investigation into trading activities in the scrip of Continental Seeds and Chemicals Limited.
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SEBI has issued a Notice of Attachment of Demat Accounts (No. 15345 of 2026) dated May 06, 2026 against Vijay Prakash Gupta (PAN: … | |||||||||||||||
SEBI has issued a Notice of Attachment of Demat Accounts (No. 15345 of 2026) dated May 06, 2026 against Vijay Prakash Gupta (PAN: ANCPV2725J) in the matter of investigation into trading activities in the scrip of Continental Seeds and Chemicals Limited, under Recovery Certificate No. 8873 of 2025.
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SEBI has issued Notice of Attachment of Bank Accounts No. 15344 of 2026 dated May 06, 2026 against Vijay Prakash Gupta (PAN: ANCPV2725J) … | |||||||||||||||
SEBI has issued Notice of Attachment of Bank Accounts No. 15344 of 2026 dated May 06, 2026 against Vijay Prakash Gupta (PAN: ANCPV2725J) under Recovery Certificate No. 8873 of 2025 in connection with the investigation into trading activities in the scrip of Continental Seeds and Chemicals Limited.
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SEBI remittance advice issued against Unity Global Financial Services Private Limited (Defaulter) in the matter of investigation in trading … | |||||||||||||||
SEBI remittance advice issued against Unity Global Financial Services Private Limited (Defaulter) in the matter of investigation in trading activities in the scrip of Optiemus Infracom Limited.
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SEBI compliance order releasing recovery certificate in the matter of investigation into trading activities in the scrip of Capri Global … | |||||||||||||||
SEBI compliance order releasing recovery certificate in the matter of investigation into trading activities in the scrip of Capri Global Capital Ltd.
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SEBI recovery certificate notice issued to Hari Om Singh (PAN: BGBPS4181A) in matter of investigation into trading activities in Continental … | |||||||||||||||
SEBI recovery certificate notice issued to Hari Om Singh (PAN: BGBPS4181A) in matter of investigation into trading activities in Continental Seeds and Chemicals Limited scrip.
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SEBI order completing compliance for Recovery Certificate No. 7354 of 2023 in the matter of investigation into trading activities in Dhyana … | |||||||||||||||
SEBI order completing compliance for Recovery Certificate No. 7354 of 2023 in the matter of investigation into trading activities in Dhyana Finstock Ltd.
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