Attachment-Notice (7)
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SEBI issues notices of attachment under Recovery Certificate No. 8970 of 2025 against M/s Highlight Investment Research and its proprietor … | |||||||||||||||
SEBI issues notices of attachment under Recovery Certificate No. 8970 of 2025 against M/s Highlight Investment Research and its proprietor Ms. Shilpa Garg for recovery of outstanding dues.
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SEBI issues notice of attachment under Recovery Certificate No. 8965 of 2025 dated 03.12.2025 against Arvind Kashmirilal Punjabi (PAN- … | |||||||||||||||
SEBI issues notice of attachment under Recovery Certificate No. 8965 of 2025 dated 03.12.2025 against Arvind Kashmirilal Punjabi (PAN- AUQPP7247L) in the matter of dealing in Illiquid Stocks Options at BSE.
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SEBI order for compliance regarding notice of attachment issued for recovery proceedings against Aashish Developer in the matter of SMS … | |||||||||||||||
SEBI order for compliance regarding notice of attachment issued for recovery proceedings against Aashish Developer in the matter of SMS Techsoft (India) Limited.
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SEBI's notice of attachment issued against Aashish Developer for recovery proceedings in the matter of Sawaca Business Machines Limited … | |||||||||||||||
SEBI's notice of attachment issued against Aashish Developer for recovery proceedings in the matter of Sawaca Business Machines Limited under Recovery Certificate No. 6973 of 2023.
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SEBI issued notices of attachment (15135 & 15136 of 2026) dated January 02, 2026 against Mr. Rakesh Dhingra (PAN: AAHPD6226A) under Recovery … | |||||||||||||||
SEBI issued notices of attachment (15135 & 15136 of 2026) dated January 02, 2026 against Mr. Rakesh Dhingra (PAN: AAHPD6226A) under Recovery Certificate No. 8968 of 2025 in the matter of inspection of CIG Realty Fund Scheme I, II and IV.
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SEBI amends notices of attachment issued under Recovery Certificate No.7819 of 2024 for recovery proceedings. | |||||||||||||||
SEBI amends notices of attachment issued under Recovery Certificate No.7819 of 2024 for recovery proceedings.
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SEBI issues notice of attachment of bank account for recovery certificate against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J … | |||||||||||||||
SEBI issues notice of attachment of bank account for recovery certificate against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J M Soni Consultancy in the matter of Oregon Commercial Limited.
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