Bank-Accounts (18)
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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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SEBI issues Notice of Attachment (AP No. 14980 & 14981 of 2025) against Arun Ramachandra Gole under Recovery Certificate No. 8919 of 2025 in … | |||||||||||||||
SEBI issues Notice of Attachment (AP No. 14980 & 14981 of 2025) against Arun Ramachandra Gole under Recovery Certificate No. 8919 of 2025 in the matter of Generic Engineering Construction and Projects Limited.
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SEBI issued notice(s) of attachment of bank accounts and demat accounts under Recovery Certificate No. 8257 of 2024 against VS Shah in … | |||||||||||||||
SEBI issued notice(s) of attachment of bank accounts and demat accounts under Recovery Certificate No. 8257 of 2024 against VS Shah in connection with the Initial Share Offering (ISO) matter at BSE.
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SEBI notice of attachment of bank accounts and demat accounts (14938 & 14939 of 2025) dated October 17, 2025 against M/s. Goldline … | |||||||||||||||
SEBI notice of attachment of bank accounts and demat accounts (14938 & 14939 of 2025) dated October 17, 2025 against M/s. Goldline International Finvest Ltd (PAN: AACCG6377M) under Recovery Certificate No. 8021 of 2024 in the matter of IPO of Eco Friendly Food Processing Park Limited.
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SEBI issues attachment notice for bank and demat accounts of Prakash Gupta and Shri Trading Co (PAN: ARVPG7849R) in relation to IPO of Eco … | |||||||||||||||
SEBI issues attachment notice for bank and demat accounts of Prakash Gupta and Shri Trading Co (PAN: ARVPG7849R) in relation to IPO of Eco Friendly Food Processing Park Limited under Recovery Certificate No. 8080 of 2024.
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SEBI issues notices of attachment (14950 & 14951 of 2025) for bank and demat accounts of SHRAWAN (PAN: KVSPS2783B) under Recovery … | |||||||||||||||
SEBI issues notices of attachment (14950 & 14951 of 2025) for bank and demat accounts of SHRAWAN (PAN: KVSPS2783B) under Recovery Certificate No. 8333 of 2024 in the matter of Superior Finlease Ltd.
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SEBI has issued notices 14936 & 14937 of 2025 for attachment of bank accounts and demat accounts of defaulter Abhinesh Kumar in the matter … | |||||||||||||||
SEBI has issued notices 14936 & 14937 of 2025 for attachment of bank accounts and demat accounts of defaulter Abhinesh Kumar in the matter of ISO at BSE under Recovery Certificate No. 8884 of 2025.
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SEBI issues attachment notice for bank and demat accounts of defaulter Susanto Chatterjee (PAN: ADNPC9257F) under Recovery Certificate No. … | |||||||||||||||
SEBI issues attachment notice for bank and demat accounts of defaulter Susanto Chatterjee (PAN: ADNPC9257F) under Recovery Certificate No. 8700 of 2025 in the matter of M/s Basil International Limited.
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SEBI order for compliance releasing bank accounts, demat accounts and mutual fund folios of Tango Commosales LLP (PAN: AAJFT4529J) under … | |||||||||||||||
SEBI order for compliance releasing bank accounts, demat accounts and mutual fund folios of Tango Commosales LLP (PAN: AAJFT4529J) under Recovery Certificate No. 8672 of 2025.
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SEBI compliance order releasing bank accounts, demat accounts and mutual fund folios of Mr. Nirmal Jain under Recovery Certificate No. 4558 … | |||||||||||||||
SEBI compliance order releasing bank accounts, demat accounts and mutual fund folios of Mr. Nirmal Jain under Recovery Certificate No. 4558 of 2022.
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