Attachment-Notice (26)
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SEBI issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with SMS Techsoft … | |||||||||||||||
SEBI issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with SMS Techsoft (India) Limited under Recovery Certificate No. 4511 of 2022.
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SEBI issues notice of attachment of bank accounts against Prafulla Subhash Chandra Bhat in recovery proceedings related to Prakash … | |||||||||||||||
SEBI issues notice of attachment of bank accounts against Prafulla Subhash Chandra Bhat in recovery proceedings related to Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI issues notice of attachment of demat accounts against Prafulla Subhash Chandra Bhat under recovery proceedings RC 8928/2025 related to … | |||||||||||||||
SEBI issues notice of attachment of demat accounts against Prafulla Subhash Chandra Bhat under recovery proceedings RC 8928/2025 related to Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI notice for attachment of demat accounts dated November 17, 2025 under Recovery Certificate No. 8929 of 2025 issued against Prafulla … | |||||||||||||||
SEBI notice for attachment of demat accounts dated November 17, 2025 under Recovery Certificate No. 8929 of 2025 issued against Prafulla Subhash Chandra Bhat (PAN: AMEPB0155F) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI issues attachment notice against Sarvesh Kumar, Proprietor of Business Mart World, for conducting unregistered investment advisory … | |||||||||||||||
SEBI issues attachment notice against Sarvesh Kumar, Proprietor of Business Mart World, for conducting unregistered investment advisory activities.
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SEBI issues notices of attachment of bank and demat accounts against four individuals involved in unregistered investment advisory services … | |||||||||||||||
SEBI issues notices of attachment of bank and demat accounts against four individuals involved in unregistered investment advisory services through M/s. Zenithvia Research Services.
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SEBI has issued a notice of attachment under Recovery Certificate No. 8916 of 2025 against Moglesh Chanappa Koni in connection with Generic … | |||||||||||||||
SEBI has issued a notice of attachment under Recovery Certificate No. 8916 of 2025 against Moglesh Chanappa Koni in connection with Generic Engineering Construction and Project Limited for recovery of dues.
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SEBI issues notice of attachment of assets under Recovery Certificate No. 8917 of 2025 against Subhash Vithoba Dongre in connection with … | |||||||||||||||
SEBI issues notice of attachment of assets under Recovery Certificate No. 8917 of 2025 against Subhash Vithoba Dongre in connection with Generic Engineering Construction and Project Limited proceedings.
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SEBI issues notice of attachment of bank accounts and demat accounts against defaulter Laxman Dhananjay Gunde (PAN: AMAPG3827H) in the … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts against defaulter Laxman Dhananjay Gunde (PAN: AMAPG3827H) in the matter of Generic Engineering Construction and Projects Limited under Recovery Certificate No. 8918 of 2025.
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SEBI notice of attachment issued on October 27, 2025, for bank and demat accounts of defaulter Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) … | |||||||||||||||
SEBI notice of attachment issued on October 27, 2025, for bank and demat accounts of defaulter Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) in the matter of Generic Engineering Construction and Projects Limited under Recovery Certificate No. 8920 of 2025 through Attachment Proceedings No. 14982 & 14983 of 2025.
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