Bank-Account-Attachment (6)
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SEBI issued notice(s) of attachment of bank and demat accounts dated January 07, 2026 under Recovery Certificate No. 8975 of 2025 against … | |||||||||||||||
SEBI issued notice(s) of attachment of bank and demat accounts dated January 07, 2026 under Recovery Certificate No. 8975 of 2025 against Sheela Saha in the matter of dealing in illiquid stock options at BSE.
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SEBI issued notices of attachment (15135 & 15136 of 2026) dated January 02, 2026 against Mr. Rakesh Dhingra (PAN: AAHPD6226A) under Recovery … | |||||||||||||||
SEBI issued notices of attachment (15135 & 15136 of 2026) dated January 02, 2026 against Mr. Rakesh Dhingra (PAN: AAHPD6226A) under Recovery Certificate No. 8968 of 2025 in the matter of inspection of CIG Realty Fund Scheme I, II and IV.
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SEBI issues notice of attachment of bank accounts and demat accounts against Investment Research Advisor (Proprietor: Amit Gangrade) under … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts against Investment Research Advisor (Proprietor: Amit Gangrade) under Recovery Certificate No. 8973 of 2025 with AP No. 15129 & 15130 of 2026.
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SEBI issues notice of attachment of bank account for recovery certificate against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J … | |||||||||||||||
SEBI issues notice of attachment of bank account for recovery certificate against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J M Soni Consultancy in the matter of Oregon Commercial Limited.
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SEBI issues notice of attachment of bank accounts against Pankaj Rameshchandra Vyas and Vaishali Pankaj Vyas in connection with recovery … | |||||||||||||||
SEBI issues notice of attachment of bank accounts against Pankaj Rameshchandra Vyas and Vaishali Pankaj Vyas in connection with recovery proceedings related to manipulation in SecUR Credentials Limited.
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SEBI issues attachment notices 15062 & 15063 of 2025 against defaulter Dharmvir Singh (PAN: DSVPS1071K) under Recovery Certificate No. 8619 … | |||||||||||||||
SEBI issues attachment notices 15062 & 15063 of 2025 against defaulter Dharmvir Singh (PAN: DSVPS1071K) under Recovery Certificate No. 8619 of 2025 for illiquid stock options violations at BSE.
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