Recovery (56)
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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. 4519 of 2022 related to SMS Techsoft (India) Limited.
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SEBI issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 5550 of 2022.
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SEBI issues notice for attachment of bank accounts under Recovery Certificate No. 8930 of 2025 against Anup Karwa (PAN: BFNPK5368C) in the … | |||||||||||||||
SEBI issues notice for attachment of bank accounts under Recovery Certificate No. 8930 of 2025 against Anup Karwa (PAN: BFNPK5368C) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI notice of attachment of demat accounts dated November 17, 2025 under recovery certificate 8930 of 2025 against Anup Karwa (PAN: … | |||||||||||||||
SEBI notice of attachment of demat accounts dated November 17, 2025 under recovery certificate 8930 of 2025 against Anup Karwa (PAN: BFNPK5368C) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI issues completion order confirming full recovery under RC No. 5556/2022 against Himanshu Prafulchandra Shah (PAN: ANEPS9445A) in the … | |||||||||||||||
SEBI issues completion order confirming full recovery under RC No. 5556/2022 against Himanshu Prafulchandra Shah (PAN: ANEPS9445A) in the SMS Techsoft (India) Limited enforcement matter.
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SEBI release order regarding recovery certificate proceedings against defaulter AMREEN SUKHYANI in ISO matter at BSE. | |||||||||||||||
SEBI release order regarding recovery certificate proceedings against defaulter AMREEN SUKHYANI in ISO matter at BSE.
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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 order for attachment of bank accounts and demat accounts of defaulter Yuvika Tradewing LLP (PAN: AABFY4620R) in the matter of Cressanda … | |||||||||||||||
SEBI order for attachment of bank accounts and demat accounts of defaulter Yuvika Tradewing LLP (PAN: AABFY4620R) in the matter of Cressanda Solutions Limited under Recovery Certificate No. 8924 of 2025.
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SEBI issues notices of attachment (14990 and 14991 of 2025) against Pawan Kumar Verma (PAN: AEKPV3608M) for recovery under RC No. 8013 of … | |||||||||||||||
SEBI issues notices of attachment (14990 and 14991 of 2025) against Pawan Kumar Verma (PAN: AEKPV3608M) for recovery under RC No. 8013 of 2024 in ISO matter at BSE.
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SEBI issued notices of attachment (AP Nos. 14988 and 14989 of 2025) dated November 03, 2025 against Rahul Goswami (PAN: AXUPG5665L) under … | |||||||||||||||
SEBI issued notices of attachment (AP Nos. 14988 and 14989 of 2025) dated November 03, 2025 against Rahul Goswami (PAN: AXUPG5665L) under Recovery Certificate No. 8890 of 2025 for operating unregistered investment advisory services.
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