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PUBLIC NOTICE IN THE MATTER OF CITRUS CHECK INNS LIMITED AND ROYAL TWINKLE STAR CLUB PVT. LTD FOR REFUND
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Settlement Scheme for Association with Algo Platforms, 2025
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Frequently Asked Questions (FAQs) on Cybersecurity and Cyber Resilience Framework (CSCRF) for SEBI REs and Framework for Adoption of Cloud Services by SEBI REs
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Caution to public against buying / dealing with assets of Sai Prasad Group of companies and its Directors (English, Hindi, Marathi)
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Advertisement for sale of PACL properties in Chandigarh, Dehradun, Tehri Garhwal, Udham Singh Nagar, Sangli and Ratnagiri
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For information about reward to informant under recovery proceedings, please click here
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Home
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Enforcement
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Recovery Proceedings
Enforcement
Enforcement
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Notices of Attachment issued against Mayank Palan (PAN: CFWPP1882A) in RC No. 1475 of 2018 drawn against Manish Thakkar (PAN: ACTPT8377N) in the matter of Portfolio Management Activities by KE Consulting Group/Manish Thakkar
May 26, 2025
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Recovery Proceedings
Notices of Attachment issued against Mayank Palan (PAN: CFWPP1882A) in RC No. 1475 of 2018 drawn against Manish Thakkar (PAN: ACTPT8377N) in the matter of Portfolio Management Activities by KE Consulting Group/Manish Thakkar
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