Bank-Attachment (4)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 7,03,000 held in accounts of defaulter Thakrar … | |||||||||||||||
SEBI Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 7,03,000 held in accounts of defaulter Thakrar Diptiben Maheshbhai (PAN: BUCPT0506P) under Recovery Certificate No. 9036 of 2026.
| |||||||||||||||
SEBI's Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 56,43,523/- held in accounts of Kirtibhai Chavda … | |||||||||||||||
SEBI's Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 56,43,523/- held in accounts of Kirtibhai Chavda (Proprietor, Shreesons Enterprise) under Recovery Certificate No. 9037 of 2026.
| |||||||||||||||
SEBI issues attachment notices for bank and demat accounts of Rahul Kumar (PAN: AULPR4789A) under Recovery Certificate No. 8520 of 2025 in … | |||||||||||||||
SEBI issues attachment notices for bank and demat accounts of Rahul Kumar (PAN: AULPR4789A) under Recovery Certificate No. 8520 of 2025 in the matter of Wisec Global Limited.
| |||||||||||||||
SEBI issues notice of attachment of bank accounts against Ashish P Shah in connection with recovery proceedings under RC 8939 of 2025 … | |||||||||||||||
SEBI issues notice of attachment of bank accounts against Ashish P Shah in connection with recovery proceedings under RC 8939 of 2025 related to Svarnim Trade Udyog Limited.
| |||||||||||||||