Home
»
Enforcement
»
Recovery Proceedings
Enforcement
Enforcement
▼
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8550 of 2022 in RC No.4698 of 2022 against Mr. Ajay Sureshchandra Maloo (PAN: ACAPM2372B) and Ms. Nina Ajay Maloo (PAN: AJXPM3547Q).
Jun 27, 2022
|
Recovery Proceedings
'SEBI Order for Compliance' _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8550 of 2022 in RC No.4698 of 2022 against Mr. Ajay Sureshchandra Maloo (PAN: ACAPM2372B) and Ms. Nina Ajay Maloo (PAN: AJXPM3547Q).