Svarnim-Trade-Udyog (8)
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SEBI issued notices of attachment dated March 25, 2026 under Recovery Certificate No. 9057 of 2026 against Prijesh A. Kurani, Ashish P. … | |||||||||||||||
SEBI issued notices of attachment dated March 25, 2026 under Recovery Certificate No. 9057 of 2026 against Prijesh A. Kurani, Ashish P. Shah, and Nishil K. Malde in the matter of Svarnim Trade Udyog Limited for recovery of dues.
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SEBI issued a Notice of Demand for Rs. 78,61,313.44 jointly and severally against three individuals for disgorgement dues arising from the … | |||||||||||||||
SEBI issued a Notice of Demand for Rs. 78,61,313.44 jointly and severally against three individuals for disgorgement dues arising from the Svarnim Trade Udyog Limited matter, directing payment within 15 days.
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SEBI Recovery Officer releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Vinod V. Sable after full … | |||||||||||||||
SEBI Recovery Officer releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Vinod V. Sable after full recovery of Rs. 60,03,000 against Recovery Certificate No. 8957 of 2025.
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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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