Bank-Accounts (5)

DateCircularTags
Release of bank account/demat accounts and mutual Funds folio of Himlaksh Tradelinks Pvt Ltd., Mr. Karan Singh Shekhawat and Ms. Meena Shekhavat in the matter of PACL Ltd.
SEBI releases attached bank accounts, demat accounts and mutual fund folios of Himlaksh Tradelinks and related individuals in PACL recovery …
SEBI Compliance recovery-proceedings attachment-release +3
SEBI Compliance Order - Release of Bank Accounts, Demat Accounts and Mutual Fund Folios of Mr. Nemichand Kasturchand Jain
SEBI order for compliance releasing bank accounts, demat accounts and mutual fund folios following recovery certificate proceedings.
SEBI Compliance compliance recovery +2
Notice of Attachment of Bank Accounts and Demat Accounts - LMR Green Realty Private Limited and Aavisha Credit Capital Pvt. Ltd
SEBI notice for attachment of bank and demat accounts of defaulters in Channel Nine Entertainment Ltd IPO matter under Recovery Certificate …
SEBI Compliance CHANNEL-NINE attachment bank-accounts +4
Notice of Attachment of Bank Accounts and Demat Accounts - Sudhir Agarwal HUF
SEBI notice of attachment dated 01.08.2025 under RC No. 8830 of 2025 against Sudhir Agarwal HUF for dealing in illiquid stock options at …
SEBI Compliance attachment bank-accounts +2
Notice of Attachment of Bank Accounts and Demat Accounts against Ram Prakash & Khan Enterprise
SEBI notice for attachment of bank and demat accounts of defaulter Ram Prakash and his proprietorship firm Khan Enterprise in the matter of …
SEBI Compliance ESTEEMBIO attachment-notice defaulter +3