Bank-Accounts (27)
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SEBI Recovery Officer releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Vinod V. Sable after full … | |||||||||||||||
SEBI Recovery Officer releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Vinod V. Sable after full recovery of Rs. 60,03,000 against Recovery Certificate No. 8957 of 2025.
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SEBI releases the freeze on bank accounts, demat accounts, and mutual fund folios of Priti Rajesh Katira (PAN: ADHPK0999A) upon compliance … | |||||||||||||||
SEBI releases the freeze on bank accounts, demat accounts, and mutual fund folios of Priti Rajesh Katira (PAN: ADHPK0999A) upon compliance with Recovery Certificate No. 8512 of 2025, arising from trading in illiquid stock options at BSE.
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SEBI has issued notices for attachment of bank accounts and demat accounts (AP Nos. 15162 & 15163 of 2026) against Vikas Lifecare Limited … | |||||||||||||||
SEBI has issued notices for attachment of bank accounts and demat accounts (AP Nos. 15162 & 15163 of 2026) against Vikas Lifecare Limited (PAN: AADCA5571A) as a defaulter, pursuant to Recovery Certificate No. 8713 of 2025.
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SEBI notice for attachment of bank accounts dated February 05, 2026 under RC 8979 of 2025 against Kishan S Rao (PAN - ARXPK0976D) in the … | |||||||||||||||
SEBI notice for attachment of bank accounts dated February 05, 2026 under RC 8979 of 2025 against Kishan S Rao (PAN - ARXPK0976D) in the matter of manipulation in Cerebra Integrated Technologies Limited.
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SEBI issues notices of attachment for bank and demat accounts of defaulters Mr. Yogendra Bisay (PAN: AFQPB2353A) and Mr. Jitendra Bisay … | |||||||||||||||
SEBI issues notices of attachment for bank and demat accounts of defaulters Mr. Yogendra Bisay (PAN: AFQPB2353A) and Mr. Jitendra Bisay (PAN: AFZPB2659A) under Recovery Certificate No. 7025 of 2023.
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SEBI notice of attachment of bank and demat accounts against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System … | |||||||||||||||
SEBI notice of attachment of bank and demat accounts against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System (Proprietor Sudeep Gangrade) under Recovery Certificate No. 8971 of 2025, with Attachment Proceedings No. 15125 & 15126 of 2026.
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SEBI compliance order for releasing bank accounts, demat accounts, and mutual fund folios of Jalaj Agarwal (PAN: AUDPA0226H) in RC No. 8910 … | |||||||||||||||
SEBI compliance order for releasing bank accounts, demat accounts, and mutual fund folios of Jalaj Agarwal (PAN: AUDPA0226H) in RC No. 8910 of 2025.
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SEBI issues notice of attachment of bank accounts against Prafulla Subhash Chandra Bhat in recovery proceedings related to Prakash … | |||||||||||||||
SEBI issues notice of attachment of bank accounts against Prafulla Subhash Chandra Bhat in recovery proceedings related to Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI issues notice of attachment of bank accounts under Recovery Certificate No. 8929 of 2025 against Prafulla Subhash Chandra Bhat in … | |||||||||||||||
SEBI issues notice of attachment of bank accounts under Recovery Certificate No. 8929 of 2025 against Prafulla Subhash Chandra Bhat in proceedings related to Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI issues notice of attachment of bank accounts and demat accounts under Recovery Certificate No. 8915 of 2025 against Saurabh Ashok … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts under Recovery Certificate No. 8915 of 2025 against Saurabh Ashok Shinde in connection with Generic Engineering Construction and Project Limited matter.
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