Asset-Recovery (3)
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SEBI Recovery Officer's order directing compliance regarding the sale of property belonging to Nina Ajay Maloo for recovery of dues pursuant … | |||||||||||||
SEBI Recovery Officer's order directing compliance regarding the sale of property belonging to Nina Ajay Maloo for recovery of dues pursuant to earlier SEBI directions.
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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 under Recovery Certificate No. 3860 of 2021 against Mosto Systems in connection with the matter of Dhyana … | |||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 3860 of 2021 against Mosto Systems in connection with the matter of Dhyana Finstock Limited, restricting transfer or disposal of assets to recover dues.
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