Attachment-Proceedings (14)
| Date | Circular | Tags | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI's Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 56,43,523/- held in accounts of Kirtibhai Chavda … | |||||||||||||
SEBI's Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 56,43,523/- held in accounts of Kirtibhai Chavda (Proprietor, Shreesons Enterprise) under Recovery Certificate No. 9037 of 2026.
| |||||||||||||
SEBI initiates Attachment Proceedings (A.P. Nos. 15297 & 15298 of 2026) under Recovery Certificate No. RC9015 of 2026 against Ratan Chand … | |||||||||||||
SEBI initiates Attachment Proceedings (A.P. Nos. 15297 & 15298 of 2026) under Recovery Certificate No. RC9015 of 2026 against Ratan Chand Bhurat (PAN: ADPPB9571M) for penalty recovery in the Illiquid Stock Options matter.
| |||||||||||||
SEBI initiates Attachment Proceedings (A.P. Nos. 15299 & 15300 of 2026) under Recovery Certificate No. RC9017 of 2026 against Mukesh Goenka … | |||||||||||||
SEBI initiates Attachment Proceedings (A.P. Nos. 15299 & 15300 of 2026) under Recovery Certificate No. RC9017 of 2026 against Mukesh Goenka (PAN: AVBPG0964H) for penalty recovery in the Illiquid Stock Options matter.
| |||||||||||||
SEBI initiates Attachment Proceedings (A.P. Nos. 15313 & 15314 of 2026) under Recovery Certificate No. RC9054 of 2026 against Anil Bajaj HUF … | |||||||||||||
SEBI initiates Attachment Proceedings (A.P. Nos. 15313 & 15314 of 2026) under Recovery Certificate No. RC9054 of 2026 against Anil Bajaj HUF (PAN: AAMHA1069B) for non-payment of dues in the Illiquid Stock Options matter.
| |||||||||||||
SEBI issues Recovery Certificate No. RC8692 of 2025 under A.P. Nos. 15286 & 15291 of 2026 against Anish Hemani HUF (PAN: AAIHA3874N) for … | |||||||||||||
SEBI issues Recovery Certificate No. RC8692 of 2025 under A.P. Nos. 15286 & 15291 of 2026 against Anish Hemani HUF (PAN: AAIHA3874N) for recovery of penalty imposed in the matter of trading in Illiquid Stock Options on BSE.
| |||||||||||||
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.
| |||||||||||||
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.
| |||||||||||||
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.
| |||||||||||||
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.
| |||||||||||||
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.
| |||||||||||||