Asset-Attachment (2)
| Date | Circular | Tags | |||||||||||
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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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