Asset-Attachment (7)
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SEBI issues a prohibitory order under Recovery Certificate No. 2874 of 2020 against Gayatri Nadupalli in the matter of Sankhya Infotech … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 2874 of 2020 against Gayatri Nadupalli in the matter of Sankhya Infotech Limited, directing attachment of assets to recover outstanding dues.
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SEBI issues prohibitory order against K.S. Chakravarthi under Recovery Certificate Nos. 2826 and 2827 of 2020 in the matter of Ranklin … | |||||||||||||||
SEBI issues prohibitory order against K.S. Chakravarthi under Recovery Certificate Nos. 2826 and 2827 of 2020 in the matter of Ranklin Solutions Ltd., restraining disposal of assets to recover dues.
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SEBI issues prohibitory order against Ranklin Solutions Ltd in connection with Recovery Certificate Nos. 2829 and 2830 of 2020, restraining … | |||||||||||||||
SEBI issues prohibitory order against Ranklin Solutions Ltd in connection with Recovery Certificate Nos. 2829 and 2830 of 2020, restraining disposal of assets to recover dues.
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SEBI issues a prohibitory order against M Satish Kumar under Recovery Certificate Nos. 2851 and 2852 of 2020 in the matter of Ranklin … | |||||||||||||||
SEBI issues a prohibitory order against M Satish Kumar under Recovery Certificate Nos. 2851 and 2852 of 2020 in the matter of Ranklin Solutions Ltd., directing attachment of assets to recover outstanding dues.
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SEBI issues a prohibitory order under Recovery Certificate No. 4593 of 2022 against Mr. Mohd. Tanveer Ahmed and Sunny Gupta in the matter of … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4593 of 2022 against Mr. Mohd. Tanveer Ahmed and Sunny Gupta in the matter of M/s. Stock Indication, restraining them from dealing with their assets to recover dues.
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SEBI notice of attachment of demat accounts dated November 17, 2025 under recovery certificate 8930 of 2025 against Anup Karwa (PAN: … | |||||||||||||||
SEBI notice of attachment of demat accounts dated November 17, 2025 under recovery certificate 8930 of 2025 against Anup Karwa (PAN: BFNPK5368C) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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Recovery Officer order under Rule 11 of Second Schedule to Income-Tax Act, 1961 in the matter of penalty recovery from Ms. Shilpa Kotak for … | |||||||||||||||
Recovery Officer order under Rule 11 of Second Schedule to Income-Tax Act, 1961 in the matter of penalty recovery from Ms. Shilpa Kotak for trading violations in Sujit Karkera and Group case.
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