Attachment-Release (13)
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SEBI releases attachment of bank accounts, demat accounts, and mutual fund folios of Arun Panchariya (PAN: AEVPP6125N) after completion of … | |||||||||||||||
SEBI releases attachment of bank accounts, demat accounts, and mutual fund folios of Arun Panchariya (PAN: AEVPP6125N) after completion of recovery proceedings under RC No. 7816 of 2024, following SAT order and payment of revised penalty of Rs. 20 Lakhs.
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SEBI issues a release order under Recovery Certificate No. RC9048 of 2026 against Manas Taru Roy (PAN: AHEPR6586R) and Binit Agarwal (PAN: … | |||||||||||||||
SEBI issues a release order under Recovery Certificate No. RC9048 of 2026 against Manas Taru Roy (PAN: AHEPR6586R) and Binit Agarwal (PAN: AMKPA6931A) in the Illiquid Stock Options matter, releasing attachments following recovery of dues.
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SEBI's Recovery Officer issues a release order under Recovery Certificate No. RC 1618 against Lyra Housing and Finance Pvt. Ltd. (PAN: … | |||||||||||||||
SEBI's Recovery Officer issues a release order under Recovery Certificate No. RC 1618 against Lyra Housing and Finance Pvt. Ltd. (PAN: AAACL3708P) in the matter of Linkson International Limited, lifting prior attachments following recovery of dues.
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SEBI issues release order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A), releasing attached bank accounts, demat accounts, and mutual fund folios.
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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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