Recent Circulars
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SEBI issues a prohibitory order under Recovery Certificate No. 2474 of 2019 against Rabindra Kumar Jena in the matter of Rightmax … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 2474 of 2019 against Rabindra Kumar Jena in the matter of Rightmax Technotrade International Ltd., restraining alienation or disposal of assets to recover outstanding dues.
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SEBI issues a prohibitory order against Ravi Chakravarti under Recovery Certificate No. 2225 of 2019 in the matter of Exelon Infrastructure … | |||||||||||||||
SEBI issues a prohibitory order against Ravi Chakravarti under Recovery Certificate No. 2225 of 2019 in the matter of Exelon Infrastructure Ltd., directing attachment of assets to recover outstanding dues.
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SEBI issues a prohibitory order under Recovery Certificate No. 2454 of 2019 against SBS Investments, P Srinivasa Thanga Durai, and P … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 2454 of 2019 against SBS Investments, P Srinivasa Thanga Durai, and P Soundravalli, restraining them from alienating or disposing of assets pending recovery of dues.
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SEBI issued a prohibitory order against Shaik Ameer Basha under Recovery Certificate Nos. 1549 of 2018 and 2198 of 2019 in the matter of … | |||||||||||||||
SEBI issued a prohibitory order against Shaik Ameer Basha under Recovery Certificate Nos. 1549 of 2018 and 2198 of 2019 in the matter of Exelon Infrastructure Ltd., restraining disposal of assets to recover dues.
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SEBI issues a prohibitory order against Veerabhadra Rao Dandamudi under Recovery Certificate No. 2204 of 2019 in the matter of Exelon … | |||||||||||||||
SEBI issues a prohibitory order against Veerabhadra Rao Dandamudi under Recovery Certificate No. 2204 of 2019 in the matter of Exelon Infrastructure Ltd., directing attachment of assets to recover outstanding dues.
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SEBI issues Recovery Certificate No. RC9044 of 2026 under A.P. Nos. 15236 & 15237 of 2026 against Tarkeshwar Kaloya (PAN: DGDPK0047R) for … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9044 of 2026 under A.P. Nos. 15236 & 15237 of 2026 against Tarkeshwar Kaloya (PAN: DGDPK0047R) for recovery of penalty imposed in the matter of Illiquid Stock Options.
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SEBI issues Recovery Certificate No. RC9046 of 2026 under A.P. Nos. 15234 & 15235 of 2026 against Sheo Kumar Kejriwal HUF (PAN: AAXHS5756C) … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9046 of 2026 under A.P. Nos. 15234 & 15235 of 2026 against Sheo Kumar Kejriwal HUF (PAN: AAXHS5756C) for dues arising from the illiquid stock options matter.
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SEBI issues a release order for Recovery Certificate No. RC8035 of 2024 against Kamla Devi Bajoria (PAN: ADVPB0868R) in the matter of … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. RC8035 of 2024 against Kamla Devi Bajoria (PAN: ADVPB0868R) in the matter of illiquid stock options, indicating recovery/settlement of dues.
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SEBI issues a release order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta, indicating compliance with … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta, indicating compliance with dues arising from dealings in illiquid stock options at BSE.
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SEBI issues a release order for Recovery Certificate No. 7370 of 2023 against Mamta Garg (PAN: AGWPG4082A), indicating compliance with dues … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 7370 of 2023 against Mamta Garg (PAN: AGWPG4082A), indicating compliance with dues related to illiquid stock options trading at BSE.
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