Asset-Freeze (5)
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SEBI issues a prohibitory order under Recovery Certificate No. 3982 of 2021 against Siya Ram Agro Industries and two other parties, … | |||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 3982 of 2021 against Siya Ram Agro Industries and two other parties, restraining them from alienating or disposing of assets pending recovery of dues.
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SEBI issues prohibitory order under Recovery Certificate Nos. 1968 of 2019 and 2159 of 2019 against Puppala Obul Reddy, prohibiting disposal … | |||||||||||||
SEBI issues prohibitory order under Recovery Certificate Nos. 1968 of 2019 and 2159 of 2019 against Puppala Obul Reddy, prohibiting disposal or transfer of assets to recover outstanding dues in the matter of Covidh Technologies Limited.
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SEBI issues a prohibitory order under Recovery Certificate No. 4695 of 2022 against Maddikeri Sreenivasulu (PAN: CTYPS9045Q) in the matter … | |||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4695 of 2022 against Maddikeri Sreenivasulu (PAN: CTYPS9045Q) in the matter of Venus Power Ventures (India) Ltd., directing banks and financial institutions to freeze assets to recover dues.
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BSE notifies market participants about amendments to one entry in the UN Security Council's ISIL and Al-Qaida Sanctions List affecting … | |||||||||||||
BSE notifies market participants about amendments to one entry in the UN Security Council's ISIL and Al-Qaida Sanctions List affecting individuals subject to asset freeze, travel ban, and arms embargo.
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Security Council Committee amends two entries on ISIL (Da'esh) and Al-Qaida Sanctions List affecting individuals subject to assets freeze, … | |||||||||||||
Security Council Committee amends two entries on ISIL (Da'esh) and Al-Qaida Sanctions List affecting individuals subject to assets freeze, travel ban and arms embargo under UNSC Resolution 2734 (2024).
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