Svarnim-Trade-Udyog (5)
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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.
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SEBI notice for attachment of demat accounts and mutual fund folios of Ashish P Shah (PAN: AJRPS7737C) dated December 12, 2025 under … | |||||||||||||||
SEBI notice for attachment of demat accounts and mutual fund folios of Ashish P Shah (PAN: AJRPS7737C) dated December 12, 2025 under Recovery Certificate 8939 of 2025 in the matter of Svarnim Trade Udyog Limited.
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SEBI issued a Notice of Demand under Recovery Certificate No. 8940 of 2025 against Jalaj Agrawal for recovery of monetary penalties in the … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 8940 of 2025 against Jalaj Agrawal for recovery of monetary penalties in the matter of Svarnim Trade Udyog Limited. This is a formal demand notice for the recovery of dues.
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SEBI issues recovery certificate for dues against Priyankbhai V Pajapati (PAN: ANRPP5551F) in the matter of Svarnim Trade Udyog Limited. | |||||||||||||||
SEBI issues recovery certificate for dues against Priyankbhai V Pajapati (PAN: ANRPP5551F) in the matter of Svarnim Trade Udyog Limited.
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SEBI recovery certificate demanding payment from Suraj G Prajapati in connection with Svarnim Trade Udyog Limited matter. | |||||||||||||||
SEBI recovery certificate demanding payment from Suraj G Prajapati in connection with Svarnim Trade Udyog Limited matter.
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