Attachment-Notice (21)
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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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SEBI issues notice of attachment of bank and demat accounts (14956 & 14957 of 2025) dated October 17, 2025 against Ancient Education Pvt Ltd … | |||||||||||||||
SEBI issues notice of attachment of bank and demat accounts (14956 & 14957 of 2025) dated October 17, 2025 against Ancient Education Pvt Ltd (PAN: AALCA2837R) in the matter of Superior Finlease Ltd under Recovery Certificate No. 8339 of 2024.
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SEBI issues notice of attachment of bank accounts and demat accounts (14958 & 14959 of 2025) against JITNEY INVESTMENTS PVT. LTD (PAN: … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts (14958 & 14959 of 2025) against JITNEY INVESTMENTS PVT. LTD (PAN: AADCJ0092M) under Recovery Certificate No. 8331 of 2024 in the matter of Superior Finlease Ltd.
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SEBI notice of attachment of bank accounts and demat accounts (14938 & 14939 of 2025) dated October 17, 2025 against M/s. Goldline … | |||||||||||||||
SEBI notice of attachment of bank accounts and demat accounts (14938 & 14939 of 2025) dated October 17, 2025 against M/s. Goldline International Finvest Ltd (PAN: AACCG6377M) under Recovery Certificate No. 8021 of 2024 in the matter of IPO of Eco Friendly Food Processing Park Limited.
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SEBI issues attachment notice for bank and demat accounts of Prakash Gupta and Shri Trading Co (PAN: ARVPG7849R) in relation to IPO of Eco … | |||||||||||||||
SEBI issues attachment notice for bank and demat accounts of Prakash Gupta and Shri Trading Co (PAN: ARVPG7849R) in relation to IPO of Eco Friendly Food Processing Park Limited under Recovery Certificate No. 8080 of 2024.
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SEBI issues notices of attachment (14950 & 14951 of 2025) for bank and demat accounts of SHRAWAN (PAN: KVSPS2783B) under Recovery … | |||||||||||||||
SEBI issues notices of attachment (14950 & 14951 of 2025) for bank and demat accounts of SHRAWAN (PAN: KVSPS2783B) under Recovery Certificate No. 8333 of 2024 in the matter of Superior Finlease Ltd.
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