Violation (3)

DateCircularTags
SEBI notice of attachment issued against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) for unregistered investment advisory …
SEBI enforcement order regarding recovery proceedings against Paritosh Saha HUF for illiquid stock options trading violations at BSE.
SEBI adjudication order regarding Puneet Sabharwal HUF (PAN: AAMHP5624B) in relation to illiquid stock options under A.P No 14826 & 14827 of …