Attachment (33)
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SEBI issues notice of attachment against Manish Kumar Mahaseth in matter of unregistered investment advisory services by Live Indian Market. | |||||||||||||||
SEBI issues notice of attachment against Manish Kumar Mahaseth in matter of unregistered investment advisory services by Live Indian Market.
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SEBI issues attachment notice against Pankaj Kumar Shukla, Proprietor of M/s. Market Anand, for unregistered investment advisory activities. | |||||||||||||||
SEBI issues attachment notice against Pankaj Kumar Shukla, Proprietor of M/s. Market Anand, for unregistered investment advisory activities.
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SEBI issues notice of attachment for bank accounts in recovery proceedings against INSIGHT RESEARCH and its proprietor Anil Gurjar for … | |||||||||||||||
SEBI issues notice of attachment for bank accounts in recovery proceedings against INSIGHT RESEARCH and its proprietor Anil Gurjar for operating as an unregistered investment adviser.
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SEBI issues notices of attachment (14990 and 14991 of 2025) against Pawan Kumar Verma (PAN: AEKPV3608M) for recovery under RC No. 8013 of … | |||||||||||||||
SEBI issues notices of attachment (14990 and 14991 of 2025) against Pawan Kumar Verma (PAN: AEKPV3608M) for recovery under RC No. 8013 of 2024 in ISO matter at BSE.
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SEBI issued notices of attachment (AP Nos. 14988 and 14989 of 2025) dated November 03, 2025 against Rahul Goswami (PAN: AXUPG5665L) under … | |||||||||||||||
SEBI issued notices of attachment (AP Nos. 14988 and 14989 of 2025) dated November 03, 2025 against Rahul Goswami (PAN: AXUPG5665L) under Recovery Certificate No. 8890 of 2025 for operating unregistered investment advisory services.
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SEBI issues Notice of Attachment under Recovery Certificate No. 8921 of 2025 against Kuber Udyog Limited in relation to Generic Engineering … | |||||||||||||||
SEBI issues Notice of Attachment under Recovery Certificate No. 8921 of 2025 against Kuber Udyog Limited in relation to Generic Engineering Construction and Project Limited.
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SEBI issues Notice of Attachment (AP No. 14980 & 14981 of 2025) against Arun Ramachandra Gole under Recovery Certificate No. 8919 of 2025 in … | |||||||||||||||
SEBI issues Notice of Attachment (AP No. 14980 & 14981 of 2025) against Arun Ramachandra Gole under Recovery Certificate No. 8919 of 2025 in the matter of Generic Engineering Construction and Projects Limited.
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SEBI issued notice(s) of attachment of bank accounts and demat accounts under Recovery Certificate No. 8257 of 2024 against VS Shah in … | |||||||||||||||
SEBI issued notice(s) of attachment of bank accounts and demat accounts under Recovery Certificate No. 8257 of 2024 against VS Shah in connection with the Initial Share Offering (ISO) matter at BSE.
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SEBI issues attachment notices for bank and demat accounts of Ashworth Constructions Pvt Ltd (PAN: AALCA3008J) under Recovery Certificate … | |||||||||||||||
SEBI issues attachment notices for bank and demat accounts of Ashworth Constructions Pvt Ltd (PAN: AALCA3008J) under Recovery Certificate No. 8337 of 2024 in the matter of Superior Finlease Ltd.
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SEBI issues attachment notices (14942 & 14943 of 2025) against LMR Green Realty Private Limited (PAN: AACCL1899B) under Recovery Certificate … | |||||||||||||||
SEBI issues attachment notices (14942 & 14943 of 2025) against LMR Green Realty Private Limited (PAN: AACCL1899B) under Recovery Certificate No. 8083 of 2024 in the matter of IPO of Eco Friendly Food Processing Park Limited.
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