Attachment (101)
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SEBI issues notices of attachment under Recovery Certificate No. 7271 of 2023 against Mahendrabhai Panchal in matters related to audit … | |||||||||||||||
SEBI issues notices of attachment under Recovery Certificate No. 7271 of 2023 against Mahendrabhai Panchal in matters related to audit reports of ACL Cotton Industries Limited, Universal Credit and Securities Limited, Mindvision Capital Limited and RFL Limited.
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SEBI issues notices of attachment (15137 & 15138 of 2026) for bank accounts and demat accounts of Mr. Mahesh Kumar Sharma for recovery under … | |||||||||||||||
SEBI issues notices of attachment (15137 & 15138 of 2026) for bank accounts and demat accounts of Mr. Mahesh Kumar Sharma for recovery under RC No. 8969 of 2025 relating to CIG Realty Fund Schemes.
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SEBI issues notice of attachment for recovery of dues in the matter of front running involving Fidelity Group funds against Vaibhav Dhadda, … | |||||||||||||||
SEBI issues notice of attachment for recovery of dues in the matter of front running involving Fidelity Group funds against Vaibhav Dhadda, Alka Dhadda, and Arushi Dhadda under Recovery Certificate No. 8994 of 2026.
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SEBI notice of attachment of bank and demat accounts against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System … | |||||||||||||||
SEBI notice of attachment of bank and demat accounts against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System (Proprietor Sudeep Gangrade) under Recovery Certificate No. 8971 of 2025, with Attachment Proceedings No. 15125 & 15126 of 2026.
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SEBI issues notice of attachment under RC No. 8959/2025 against Ranjeet S Yadav for dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI issues notice of attachment under RC No. 8959/2025 against Ranjeet S Yadav for dealing in illiquid stock options at BSE.
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SEBI issues amendment to notices of attachment in Recovery Certificate No.7820 of 2024, modifying earlier attachment orders. | |||||||||||||||
SEBI issues amendment to notices of attachment in Recovery Certificate No.7820 of 2024, modifying earlier attachment orders.
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SEBI issues amendment to notices of attachment in Recovery Certificate No.7821 of 2024, modifying earlier attachment orders. | |||||||||||||||
SEBI issues amendment to notices of attachment in Recovery Certificate No.7821 of 2024, modifying earlier attachment orders.
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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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