Attachment (19)
| Date | Circular | Tags | |||||||||||||
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SEBI issues notices of attachment for recovery of dues against individuals and entities in connection with Parichay Investment Limited … | |||||||||||||||
SEBI issues notices of attachment for recovery of dues against individuals and entities in connection with Parichay Investment Limited proceedings.
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SEBI issues notice of bank account attachment against Pragya Dairies and Agro Limited and five individuals in enforcement proceedings under … | |||||||||||||||
SEBI issues notice of bank account attachment against Pragya Dairies and Agro Limited and five individuals in enforcement proceedings under RC No. 4800/2022.
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SEBI notice for attachment of demat accounts and mutual funds of Pragya Dairies and Agro Limited and related entities under recovery … | |||||||||||||||
SEBI notice for attachment of demat accounts and mutual funds of Pragya Dairies and Agro Limited and related entities under recovery certificate proceedings.
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SEBI issues notice of attachment against Mohammad Nasiruddin Ansari (PAN: BYSPA0419E) in connection with unregistered investment advisory … | |||||||||||||||
SEBI issues notice of attachment against Mohammad Nasiruddin Ansari (PAN: BYSPA0419E) in connection with unregistered investment advisory activities by Baap of Chart.
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SEBI issues attachment notices against Niraj Thakur for conducting unregistered investment advisory activities through Empiric Trade. | |||||||||||||||
SEBI issues attachment notices against Niraj Thakur for conducting unregistered investment advisory activities through Empiric Trade.
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SEBI notice for attachment of bank and demat accounts of defaulters Alka Jain (PAN: ASJPJ4155A) and Gaurav Singhal (PAN: AUFPK1050K) under … | |||||||||||||||
SEBI notice for attachment of bank and demat accounts of defaulters Alka Jain (PAN: ASJPJ4155A) and Gaurav Singhal (PAN: AUFPK1050K) under Recovery Certificate No. 8828 of 2025.
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SEBI notice for attachment of bank and demat accounts of defaulters under Recovery Certificate No. 7867 of 2024. | |||||||||||||||
SEBI notice for attachment of bank and demat accounts of defaulters under Recovery Certificate No. 7867 of 2024.
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SEBI notice of attachment dated August 11, 2025 in RC no 8787 of 2025 against Money Streets Advisory Services LLP, Zulfiqar Ahmed, and … | |||||||||||||||
SEBI notice of attachment dated August 11, 2025 in RC no 8787 of 2025 against Money Streets Advisory Services LLP, Zulfiqar Ahmed, and Ifteqaar for regulatory violations.
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SEBI notice of attachment issued against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) for unregistered investment advisory … | |||||||||||||||
SEBI notice of attachment issued against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) for unregistered investment advisory services.
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SEBI issues attachment notice against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) for unregistered investment advisory … | |||||||||||||||
SEBI issues attachment notice against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) for unregistered investment advisory services.
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