Attachment-Release (9)
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SEBI Recovery Officer order directing release of attachment on immovable property that was previously attached vide Prohibitory Order No. … | |||||||||||||||
SEBI Recovery Officer order directing release of attachment on immovable property that was previously attached vide Prohibitory Order No. RO/1101/2025 dated January 08, 2025 against Sanjay Jethalal Soni, J M Soni Consultancy, and Krupa Sanjay Soni.
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SEBI releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Sunil Purohit after recovery of Rs. 1,50,000 as … | |||||||||||||||
SEBI releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Sunil Purohit after recovery of Rs. 1,50,000 as directed by SAT order dated March 9, 2026.
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SEBI issues a release order for attached assets of Kamlesh Agrawal under Recovery Certificate No. 8103 of 2024 dated September 30, 2024, … | |||||||||||||||
SEBI issues a release order for attached assets of Kamlesh Agrawal under Recovery Certificate No. 8103 of 2024 dated September 30, 2024, following settlement of dues in the matter of dealings in Illiquid Stock Options at BSE.
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SEBI releases attachment/freeze on assets of Uttam Dealers Pvt. Ltd. (PAN: AABCU1506F) in recovery proceedings related to the Illiquid Stock … | |||||||||||||||
SEBI releases attachment/freeze on assets of Uttam Dealers Pvt. Ltd. (PAN: AABCU1506F) in recovery proceedings related to the Illiquid Stock Options matter.
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SEBI issues a release order for Vikas Lifecare Limited (PAN: AADCA5571A) in connection with Recovery Certificate No. 8713 of 2025, releasing … | |||||||||||||||
SEBI issues a release order for Vikas Lifecare Limited (PAN: AADCA5571A) in connection with Recovery Certificate No. 8713 of 2025, releasing attached assets following satisfaction of recovery dues.
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SEBI issues a Release Order for Ram Minerals and Chemicals Ltd. (formerly ICVL Chemicals Limited) and Suresh Aggarwal Kumar, releasing … | |||||||||||||||
SEBI issues a Release Order for Ram Minerals and Chemicals Ltd. (formerly ICVL Chemicals Limited) and Suresh Aggarwal Kumar, releasing previously attached assets under recovery Certificate No. 5415 of 2022.
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SEBI issues release order for attachment of immovable property related to Recovery Certificate No. 211/2014, 231/2014 (Adam Comsof Ltd) and … | |||||||||||||||
SEBI issues release order for attachment of immovable property related to Recovery Certificate No. 211/2014, 231/2014 (Adam Comsof Ltd) and 288/2014 (Kolar Biotech Limited) against Vinod Hingorani.
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SEBI releases attachment on immovable property of Himlaksh Tradelinks and associated individuals in PACL Ltd matter | |||||||||||||||
SEBI releases attachment on immovable property of Himlaksh Tradelinks and associated individuals in PACL Ltd matter
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SEBI releases attached bank accounts, demat accounts and mutual fund folios of Himlaksh Tradelinks and related individuals in PACL recovery … | |||||||||||||||
SEBI releases attached bank accounts, demat accounts and mutual fund folios of Himlaksh Tradelinks and related individuals in PACL recovery proceedings.
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