Attachment (94)
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SEBI issues notice of attachment of demat accounts and mutual fund folios dated December 16, 2025 under RC 8945 of 2025 against Pankaj … | |||||||||||||||
SEBI issues notice of attachment of demat accounts and mutual fund folios dated December 16, 2025 under RC 8945 of 2025 against Pankaj Rameshchandra Vyas and Vaishali Pankaj Vyas in connection with manipulation in the scrip of SecUR Credentials Limited.
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SEBI issues attachment notices 15062 & 15063 of 2025 against defaulter Dharmvir Singh (PAN: DSVPS1071K) under Recovery Certificate No. 8619 … | |||||||||||||||
SEBI issues attachment notices 15062 & 15063 of 2025 against defaulter Dharmvir Singh (PAN: DSVPS1071K) under Recovery Certificate No. 8619 of 2025 for illiquid stock options violations at BSE.
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SEBI issues attachment notices 15058 & 15059 of 2025 against Money Mishra Financial Services (PAN: AAZFM1357R) under Recovery Certificate … | |||||||||||||||
SEBI issues attachment notices 15058 & 15059 of 2025 against Money Mishra Financial Services (PAN: AAZFM1357R) under Recovery Certificate No. 8596 of 2025 for transfer of mutual fund units.
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SEBI issues notices 15060 & 15061 of 2025 for attachment of bank and demat accounts of Sumac International Limited (PAN: AABCS8193A) under … | |||||||||||||||
SEBI issues notices 15060 & 15061 of 2025 for attachment of bank and demat accounts of Sumac International Limited (PAN: AABCS8193A) under Recovery Certificate No. 8601 of 2025 in the matter of Illiquid Stock Options at BSE.
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SEBI notice for attachment of demat accounts and mutual fund folios of Ashish P Shah (PAN: AJRPS7737C) dated December 12, 2025 under … | |||||||||||||||
SEBI notice for attachment of demat accounts and mutual fund folios of Ashish P Shah (PAN: AJRPS7737C) dated December 12, 2025 under Recovery Certificate 8939 of 2025 in the matter of Svarnim Trade Udyog Limited.
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SEBI has issued attachment orders against Highland Industries Limited's bank and demat accounts under AP No. 9582 & 9583 of 2023 for … | |||||||||||||||
SEBI has issued attachment orders against Highland Industries Limited's bank and demat accounts under AP No. 9582 & 9583 of 2023 for non-redressal of investor grievances.
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SEBI issues notice of attachment dated December 3, 2025 in RC no 8801 of 2025 against Jagadeesan S (PAN: BDDPJ0903L) in the matter of … | |||||||||||||||
SEBI issues notice of attachment dated December 3, 2025 in RC no 8801 of 2025 against Jagadeesan S (PAN: BDDPJ0903L) in the matter of unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagadeesan S.
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SEBI issues notice of attachment of bank account for recovery of dues against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) … | |||||||||||||||
SEBI issues notice of attachment of bank account for recovery of dues against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 4511 of 2022.
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SEBI issues notice of attachment of bank account for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues notice of attachment of bank account for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 4514 of 2022.
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SEBI issues notice of attachment of bank account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with Recovery … | |||||||||||||||
SEBI issues notice of attachment of bank account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with Recovery Certificate No. 4519 of 2022 related to SMS Techsoft (India) Limited.
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