Attachment-Order (7)
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SEBI issues notice of attachment of bank accounts under Recovery Certificate No. 8929 of 2025 against Prafulla Subhash Chandra Bhat in … | |||||||||||||||
SEBI issues notice of attachment of bank accounts under Recovery Certificate No. 8929 of 2025 against Prafulla Subhash Chandra Bhat in proceedings related to Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI issues attachment order against P. Krishnakumar and Jagadeesan S. in relation to unregistered investment advisory services/activities … | |||||||||||||||
SEBI issues attachment order against P. Krishnakumar and Jagadeesan S. in relation to unregistered investment advisory services/activities conducted through YM Forecast.
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SEBI issues notice of attachment for demat account under Recovery Certificate No. 8491 of 2025 against INSIGHT RESEARCH and its proprietor … | |||||||||||||||
SEBI issues notice of attachment for demat account under Recovery Certificate No. 8491 of 2025 against INSIGHT RESEARCH and its proprietor Anil Gurjar in the matter of unregistered investment adviser.
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SEBI issues notices of attachment of bank accounts and demat accounts against Mr. Omprakash Basantlal Goenka, Mr. Prakash Ganpat Utekar, Mr. … | |||||||||||||||
SEBI issues notices of attachment of bank accounts and demat accounts against Mr. Omprakash Basantlal Goenka, Mr. Prakash Ganpat Utekar, Mr. Venkatraman Natrajan and Mr. Narayan Shivram Kotnis in connection with proceedings related to Royal Twinkle Star Club Private Limited.
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Notices of Attachment of Bank Account and Demat Account Against Jitendra Bharbhuja (Maxx Innovation) SEBI issued notices for attachment of bank and demat accounts dated 30.10.2025 in Recovery Certificate No. 8901 of 2025 against Jitendra … | |||||||||||||||
SEBI issued notices for attachment of bank and demat accounts dated 30.10.2025 in Recovery Certificate No. 8901 of 2025 against Jitendra Bharbhuja (Proprietor of Maxx Innovation) for unregistered investment advisory and portfolio manager services.
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SEBI issues attachment notice for bank and demat accounts of ASHISH KUMAR SINGH (PAN: CNKPS7612D) as defaulter in Superior Finlease Ltd … | |||||||||||||||
SEBI issues attachment notice for bank and demat accounts of ASHISH KUMAR SINGH (PAN: CNKPS7612D) as defaulter in Superior Finlease Ltd recovery proceedings under Recovery Certificate No. 8334 of 2024.
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SEBI issues notice of attachment of demat account dated 14.10.2025 under RC No. 7760 of 2024 against Loftier Investment Advisor and Research … | |||||||||||||||
SEBI issues notice of attachment of demat account dated 14.10.2025 under RC No. 7760 of 2024 against Loftier Investment Advisor and Research Pvt. Ltd, Amit Tripathi, Bhuvaneshwar Tiwari, and Pramil Nigam.
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