Bank-Account-Attachment (15)
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SEBI issues notice of attachment of bank account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with Recovery … | |||||||||||||||
SEBI issues notice of attachment of bank account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with Recovery Certificate No. 4519 of 2022 related to SMS Techsoft (India) Limited.
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SEBI issues notice of bank account attachment for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues notice of bank account attachment for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 5550 of 2022.
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SEBI issues notice of bank account attachment for recovery certificate proceedings against Mitesh Kaniyalal Thakkar in SMS Techsoft (India) … | |||||||||||||||
SEBI issues notice of bank account attachment for recovery certificate proceedings against Mitesh Kaniyalal Thakkar in SMS Techsoft (India) Limited matter.
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SEBI issues notice for attachment of bank accounts under Recovery Certificate No. 8930 of 2025 against Anup Karwa (PAN: BFNPK5368C) in the … | |||||||||||||||
SEBI issues notice for attachment of bank accounts under Recovery Certificate No. 8930 of 2025 against Anup Karwa (PAN: BFNPK5368C) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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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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SEBI issues notices of attachment of bank and demat accounts against four individuals involved in unregistered investment advisory services … | |||||||||||||||
SEBI issues notices of attachment of bank and demat accounts against four individuals involved in unregistered investment advisory services through M/s. Zenithvia Research Services.
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SEBI issues notice of attachment of bank accounts and demat accounts against defaulter Laxman Dhananjay Gunde (PAN: AMAPG3827H) in the … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts against defaulter Laxman Dhananjay Gunde (PAN: AMAPG3827H) in the matter of Generic Engineering Construction and Projects Limited under Recovery Certificate No. 8918 of 2025.
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SEBI notice of attachment issued on October 27, 2025, for bank and demat accounts of defaulter Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) … | |||||||||||||||
SEBI notice of attachment issued on October 27, 2025, for bank and demat accounts of defaulter Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) in the matter of Generic Engineering Construction and Projects Limited under Recovery Certificate No. 8920 of 2025 through Attachment Proceedings No. 14982 & 14983 of 2025.
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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 bank accounts and demat accounts (14958 & 14959 of 2025) against JITNEY INVESTMENTS PVT. LTD (PAN: … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts (14958 & 14959 of 2025) against JITNEY INVESTMENTS PVT. LTD (PAN: AADCJ0092M) under Recovery Certificate No. 8331 of 2024 in the matter of Superior Finlease Ltd.
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