Attachment-Proceedings (9)
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SEBI has issued Certificate No. RC9048 of 2026 under Adjudication Proceedings Nos. 15279 & 15280 against Manas Taru Roy (PAN: AHEPR6586R) … | |||||||||||||
SEBI has issued Certificate No. RC9048 of 2026 under Adjudication Proceedings Nos. 15279 & 15280 against Manas Taru Roy (PAN: AHEPR6586R) and Binit Agarwal (PAN: AMKPA6931A) for recovery of dues in the Illiquid Stock Options matter.
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SEBI initiates Attachment Proceedings (A.P. Nos. 15267 & 15268 of 2026) under Recovery Certificate No. RC9020 of 2026 against Moti Lal Baid … | |||||||||||||
SEBI initiates Attachment Proceedings (A.P. Nos. 15267 & 15268 of 2026) under Recovery Certificate No. RC9020 of 2026 against Moti Lal Baid (PAN: ADEPB8535G) for penalty recovery in the Illiquid Stock Options matter.
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SEBI initiates Attachment Proceedings (A.P. Nos. 15273 & 15274 of 2026) under Recovery Certificate No. RC9041 of 2026 against Calypso Tieup … | |||||||||||||
SEBI initiates Attachment Proceedings (A.P. Nos. 15273 & 15274 of 2026) under Recovery Certificate No. RC9041 of 2026 against Calypso Tieup and Finco Private Limited (PAN: AABCC2133Q) for non-payment of dues in the Illiquid Stock Options enforcement matter.
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SEBI issues Recovery Certificate No. RC9013 of 2026 under Attachment Proceedings Nos. 15257 & 15281 of 2026 against Pramod Kumar Jain (PAN: … | |||||||||||||
SEBI issues Recovery Certificate No. RC9013 of 2026 under Attachment Proceedings Nos. 15257 & 15281 of 2026 against Pramod Kumar Jain (PAN: ACLPJ7469D) for recovery of dues arising from the Illiquid Stock Options matter.
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SEBI issues Recovery Certificate No. RC9014 of 2026 under Attachment Proceedings Nos. 15263 & 15264 of 2026 against Kala Suppliers Pvt. Ltd. … | |||||||||||||
SEBI issues Recovery Certificate No. RC9014 of 2026 under Attachment Proceedings Nos. 15263 & 15264 of 2026 against Kala Suppliers Pvt. Ltd. (PAN: AAECK1933H) for recovery of dues arising from the Illiquid Stock Options matter.
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SEBI issues Recovery Certificate No. RC9052 of 2026 and initiates Attachment Proceedings (A.P. Nos. 15241 & 15242 of 2026) against Anita … | |||||||||||||
SEBI issues Recovery Certificate No. RC9052 of 2026 and initiates Attachment Proceedings (A.P. Nos. 15241 & 15242 of 2026) against Anita Devi Chokhani (PAN: ACWPC0520B) in connection with the Illiquid Stock Options matter.
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SEBI has issued Recovery Certificate No. RC9007 of 2026 under Attachment Proceedings (A.P. Nos. 15182 & 15183 of 2026) against Nimisha … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9007 of 2026 under Attachment Proceedings (A.P. Nos. 15182 & 15183 of 2026) against Nimisha Hemani (PAN: ABFPH7961K) for recovery of dues in the matter of trading in Illiquid Stock Options.
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SEBI issues Recovery Certificate No. RC9008 of 2026 under Attachment Proceedings Nos. 15168 & 15169 against Ritu Agarwal (PAN: ACBPC0253E) … | |||||||||||||
SEBI issues Recovery Certificate No. RC9008 of 2026 under Attachment Proceedings Nos. 15168 & 15169 against Ritu Agarwal (PAN: ACBPC0253E) for recovery of dues in the matter of Illiquid Stock Options.
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SEBI releases attached bank accounts, demat accounts, and mutual fund folios of Madhu Chanda, Anandilal Chanda, and Anandilal Chanda HUF … | |||||||||||||
SEBI releases attached bank accounts, demat accounts, and mutual fund folios of Madhu Chanda, Anandilal Chanda, and Anandilal Chanda HUF after recovery of Rs. 29,92,431.41 against Recovery Certificate No. 6110 of 2022.
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