Demat Accounts
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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
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From Demat Nomination To Bank Locker, Changes Coming Into Effect From January 1
These changes will impact the day-to-day lives of individuals across the country.
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SEBI Orders De-Freezing Of Rana Kapoor's Bank, Demat Accounts, Fund Folios
Capital markets regulator SEBI has ordered the de-freezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank.
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SEBI Orders Attachment Of Accounts Of Videocon's Venugopal Dhoot To Recover Dues
Markets regulator Sebi has ordered the attachment of bank and demat accounts as well as mutual fund holdings of Videocon Group founder Venugopal Dhoot to recover dues totalling Rs 5.16 lakh.
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SEBI Extends Nomination Deadline For Trading Account Holders
Capital markets regulator Sebi today extended the deadline till September-end for existing trading and demat account holders to provide choice of nomination or opt out of nomination.
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Accountant Siphons Off Rs 2.73 Crore From Client's Demat Account; Arrested
A 31-year-old accountant working in a share-trading firm here was arrested for allegedly siphoning off Rs 2.73 crore from a client's account, police said on Sunday.
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Number Of Demat Accounts Rise 3% To 11 Crore In January
The incremental additions of such accounts stood at 22 lakh last month, compared to 21 lakh in December, 18 lakh each in October and November and 20 lakh in September, according to an analysis by Motilal Oswal Financial Services.
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Fewer New Accounts For Share-Trading Opened This Year, Market Volatility A Factor
Till November 2022 this fiscal year, 1.7 crore demat accounts were added as compared to 2.2 crore during the year-ago period, says Economic Survey
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SEBI Orders Attachment Of Bank, Demat Accounts Of Sahara Group Firm
Sebi on Monday ordered the attachment of bank and demat accounts of Sahara Group firm, its chief Subrata Roy and others to recover Rs 6.42 crore for violating regulatory norms in the issuance of optionally fully convertible debentures (OFCDs).
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What SEBI Said On Block Mechanism Facility Related To Demat Accounts?
Capital markets regulator Sebi on Thursday said block mechanism facility pertaining to demat accounts will not be applicable for clients having arrangements with custodians for clearing and settling trades.
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Man Receives Rs 11,677 Crore In Account, His Riches Were Short Lived: Report
Ramesh Sagar has been a regular investor in the stock market for the last five to six years.
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Demat Accounts In India Cross 10 Crore Cumulatively For The First Time
The total number of demat accounts in India crossed the 10-crore mark for the first time ever, which denotes a three-fold jump in over two years.
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Block Mechanism In Demat Accounts Must For Share Sale From Nov 14: SEBI
Markets regulator Sebi on Friday made it mandatory for investors to block securities on their respective demat accounts for sale transactions.
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Stock Brokers' Demat Accounts To Be Tagged By June 30: SEBI
Capital markets regulator SEBI on Monday said all demat accounts of stock brokers, which are untagged, need to be appropriately tagged by June-end
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SEBI Orders Attachment Of Rose Valley Hotels' Bank Accounts To Recover Investors' Dues
SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
-
From Demat Nomination To Bank Locker, Changes Coming Into Effect From January 1
These changes will impact the day-to-day lives of individuals across the country.
-
SEBI Orders De-Freezing Of Rana Kapoor's Bank, Demat Accounts, Fund Folios
Capital markets regulator SEBI has ordered the de-freezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank.
-
SEBI Orders Attachment Of Accounts Of Videocon's Venugopal Dhoot To Recover Dues
Markets regulator Sebi has ordered the attachment of bank and demat accounts as well as mutual fund holdings of Videocon Group founder Venugopal Dhoot to recover dues totalling Rs 5.16 lakh.
-
SEBI Extends Nomination Deadline For Trading Account Holders
Capital markets regulator Sebi today extended the deadline till September-end for existing trading and demat account holders to provide choice of nomination or opt out of nomination.
-
Accountant Siphons Off Rs 2.73 Crore From Client's Demat Account; Arrested
A 31-year-old accountant working in a share-trading firm here was arrested for allegedly siphoning off Rs 2.73 crore from a client's account, police said on Sunday.
-
Number Of Demat Accounts Rise 3% To 11 Crore In January
The incremental additions of such accounts stood at 22 lakh last month, compared to 21 lakh in December, 18 lakh each in October and November and 20 lakh in September, according to an analysis by Motilal Oswal Financial Services.
-
Fewer New Accounts For Share-Trading Opened This Year, Market Volatility A Factor
Till November 2022 this fiscal year, 1.7 crore demat accounts were added as compared to 2.2 crore during the year-ago period, says Economic Survey
-
SEBI Orders Attachment Of Bank, Demat Accounts Of Sahara Group Firm
Sebi on Monday ordered the attachment of bank and demat accounts of Sahara Group firm, its chief Subrata Roy and others to recover Rs 6.42 crore for violating regulatory norms in the issuance of optionally fully convertible debentures (OFCDs).
-
What SEBI Said On Block Mechanism Facility Related To Demat Accounts?
Capital markets regulator Sebi on Thursday said block mechanism facility pertaining to demat accounts will not be applicable for clients having arrangements with custodians for clearing and settling trades.
-
Man Receives Rs 11,677 Crore In Account, His Riches Were Short Lived: Report
Ramesh Sagar has been a regular investor in the stock market for the last five to six years.
-
Demat Accounts In India Cross 10 Crore Cumulatively For The First Time
The total number of demat accounts in India crossed the 10-crore mark for the first time ever, which denotes a three-fold jump in over two years.
-
Block Mechanism In Demat Accounts Must For Share Sale From Nov 14: SEBI
Markets regulator Sebi on Friday made it mandatory for investors to block securities on their respective demat accounts for sale transactions.
-
Stock Brokers' Demat Accounts To Be Tagged By June 30: SEBI
Capital markets regulator SEBI on Monday said all demat accounts of stock brokers, which are untagged, need to be appropriately tagged by June-end
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SEBI Orders Attachment Of Rose Valley Hotels' Bank Accounts To Recover Investors' Dues
SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
