Attachment-Notice (10)
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SEBI issued notices of attachment dated March 25, 2026 under Recovery Certificate No. 9057 of 2026 against Prijesh A. Kurani, Ashish P. … | |||||||||||||||
SEBI issued notices of attachment dated March 25, 2026 under Recovery Certificate No. 9057 of 2026 against Prijesh A. Kurani, Ashish P. Shah, and Nishil K. Malde in the matter of Svarnim Trade Udyog Limited for recovery of dues.
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SEBI has issued attachment notices (No. 15239 & 15240 of 2026) dated March 16, 2026, attaching bank and demat accounts of Mahakal Real … | |||||||||||||||
SEBI has issued attachment notices (No. 15239 & 15240 of 2026) dated March 16, 2026, attaching bank and demat accounts of Mahakal Real Estate Developers Private Limited (PAN: AADCM9998D) in the matter of trading in illiquid stock options on BSE, under Recovery Certificate No. 8435 of 2024.
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SEBI issues notices of attachment for bank and demat accounts of defaulters Mr. Yogendra Bisay (PAN: AFQPB2353A) and Mr. Jitendra Bisay … | |||||||||||||||
SEBI issues notices of attachment for bank and demat accounts of defaulters Mr. Yogendra Bisay (PAN: AFQPB2353A) and Mr. Jitendra Bisay (PAN: AFZPB2659A) under Recovery Certificate No. 7025 of 2023.
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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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