Bank-Attachment (7)
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SEBI issues notice of attachment of bank account for recovery of dues against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) … | |||||||||||||||
SEBI issues notice of attachment of bank account for recovery of dues against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 4511 of 2022.
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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. 5549 of 2022 related to SMS Techsoft (India) Limited.
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SEBI order for attachment of bank account of Mitesh Kaniyalal Thakkar for recovery certificate proceedings in the matter of SMS Techsoft … | |||||||||||||||
SEBI order for attachment of bank account of Mitesh Kaniyalal Thakkar for recovery certificate proceedings in the matter of SMS Techsoft (India) Limited.
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SEBI has issued a notice of attachment of bank accounts against Anup Karwa (PAN - BFNPK5368C) in recovery proceedings under RC 8931 of 2025 … | |||||||||||||||
SEBI has issued a notice of attachment of bank accounts against Anup Karwa (PAN - BFNPK5368C) in recovery proceedings under RC 8931 of 2025 related to Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI issues notice of attachment for bank accounts in recovery proceedings against INSIGHT RESEARCH and its proprietor Anil Gurjar for … | |||||||||||||||
SEBI issues notice of attachment for bank accounts in recovery proceedings against INSIGHT RESEARCH and its proprietor Anil Gurjar for operating as an unregistered investment adviser.
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SEBI issues notice of attachment of bank account under Recovery Certificate No. 7760 of 2024 against M/S. Loftier Investment Advisor and … | |||||||||||||||
SEBI issues notice of attachment of bank account under Recovery Certificate No. 7760 of 2024 against M/S. Loftier Investment Advisor and Research Pvt. Ltd., Amit Tripathi, Bhuvaneshwar Tiwari, and Pramil Nigam.
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SEBI notice for attachment of bank and demat accounts of LMR Green Realty Private Limited under recovery certificate proceedings related to … | |||||||||||||||
SEBI notice for attachment of bank and demat accounts of LMR Green Realty Private Limited under recovery certificate proceedings related to IPO of Eco Friendly Food Processing Park Limited.
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