Notice-of-Attachment (11)
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SEBI issues a modification to the Notice of Attachment under Recovery Certificate No. 4355 of 2021 against Venmax Drugs and Pharmaceuticals … | |||||||||||||||
SEBI issues a modification to the Notice of Attachment under Recovery Certificate No. 4355 of 2021 against Venmax Drugs and Pharmaceuticals Limited, amending previously attached assets or attachment details in ongoing recovery proceedings.
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SEBI issues a Notice of Attachment dated February 25, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram in … | |||||||||||||||
SEBI issues a Notice of Attachment dated February 25, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram in connection with the GDR issue of CAT Technologies Limited.
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Notice of Attachment Against Dhiraj Kumar Jaiswal – RC No. 4391 of 2021 (CAT Technologies GDR Issue) SEBI Recovery Officer issues Notice of Attachment dated February 25, 2026 against Dhiraj Kumar Jaiswal under Recovery Certificate No. 4391 … | |||||||||||||||
SEBI Recovery Officer issues Notice of Attachment dated February 25, 2026 against Dhiraj Kumar Jaiswal under Recovery Certificate No. 4391 of 2021 arising from enforcement action in the matter of GDR issue of CAT Technologies Limited.
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SEBI issues a Notice of Attachment dated February 25, 2026 against Dinesh Kumar Jaiswal under Recovery Certificate No. 4395 of 2021, in the … | |||||||||||||||
SEBI issues a Notice of Attachment dated February 25, 2026 against Dinesh Kumar Jaiswal under Recovery Certificate No. 4395 of 2021, in the matter of the GDR issue of CAT Technologies Limited, as part of enforcement and recovery proceedings.
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SEBI issued a Notice of Attachment dated 18.02.2026 under Recovery Certificate No. 8948 of 2025 against Rita R Thakkar (PAN: AHEPT9061D) in … | |||||||||||||||
SEBI issued a Notice of Attachment dated 18.02.2026 under Recovery Certificate No. 8948 of 2025 against Rita R Thakkar (PAN: AHEPT9061D) in connection with the matter of ISO at BSE.
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SEBI issued notice(s) of attachment of bank and demat accounts dated January 07, 2026 under Recovery Certificate No. 8975 of 2025 against … | |||||||||||||||
SEBI issued notice(s) of attachment of bank and demat accounts dated January 07, 2026 under Recovery Certificate No. 8975 of 2025 against Sheela Saha in the matter of dealing in illiquid stock options at BSE.
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SEBI issues notice of attachment dated November 19, 2025 in Recovery Certificate No. 8396 of 2024 against Grovalue Securities Private … | |||||||||||||||
SEBI issues notice of attachment dated November 19, 2025 in Recovery Certificate No. 8396 of 2024 against Grovalue Securities Private Limited in the matter of Initial Subscription Offer (ISO) at BSE.
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SEBI issues Notice of Attachment for Recovery Certificate No. 8839 of 2025 in matter of unregistered portfolio management services by Ameet … | |||||||||||||||
SEBI issues Notice of Attachment for Recovery Certificate No. 8839 of 2025 in matter of unregistered portfolio management services by Ameet Savant (Ventura) and unregistered investment advisory by Crefin India Management Pvt. Ltd.
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SEBI issues Notice of Attachment against Kolar Sharex Private Limited for recovery proceedings under two restoration cases RC No. 440/2014 … | |||||||||||||||
SEBI issues Notice of Attachment against Kolar Sharex Private Limited for recovery proceedings under two restoration cases RC No. 440/2014 and 568/2015.
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SEBI notice of attachment in recovery proceedings against research analyst Nikhil Dayanand Baljekar under Recovery Certificate No. 8834 of … | |||||||||||||||
SEBI notice of attachment in recovery proceedings against research analyst Nikhil Dayanand Baljekar under Recovery Certificate No. 8834 of 2025.
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