Cancellation-Order (8)
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SEBI cancels Recovery Certificate No. 8912 of 2025 issued against Ms. Kruti Kevin Kapadia in the matter of Darshan Orna Limited. | |||||||||||||||
SEBI cancels Recovery Certificate No. 8912 of 2025 issued against Ms. Kruti Kevin Kapadia in the matter of Darshan Orna Limited.
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SEBI cancels Recovery Certificate No. 2247 of 2019 issued against Abhijeet Dwarkadas Daga in connection with Timbor Home Ltd. proceedings. | |||||||||||||||
SEBI cancels Recovery Certificate No. 2247 of 2019 issued against Abhijeet Dwarkadas Daga in connection with Timbor Home Ltd. proceedings.
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SEBI order cancelling Recovery Certificate No. 8578 of 2025 issued against Mohd Faisal in connection with Biocon Limited proceedings. | |||||||||||||||
SEBI order cancelling Recovery Certificate No. 8578 of 2025 issued against Mohd Faisal in connection with Biocon Limited proceedings.
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SEBI cancels Recovery Certificate No. 8418 of 2024 issued against Heet Manish Bapna for unregistered investment advisory services. | |||||||||||||||
SEBI cancels Recovery Certificate No. 8418 of 2024 issued against Heet Manish Bapna for unregistered investment advisory services.
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SEBI cancels Recovery Certificate No. 2869 of 2020 against Ilesh Madhusudan Patel in the matter of Kushal Tradelink Ltd. | |||||||||||||||
SEBI cancels Recovery Certificate No. 2869 of 2020 against Ilesh Madhusudan Patel in the matter of Kushal Tradelink Ltd.
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SEBI issues cancellation order for Recovery Certificate No. 2917 of 2020 against Ilesh Madhusudan Patel in the matter of M/s Kuber Udyog … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 2917 of 2020 against Ilesh Madhusudan Patel in the matter of M/s Kuber Udyog Limited.
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SEBI cancellation order for recovery certificate against Paresh Nathalal Chauhan related to compliance matters in Timbor Home Limited case. | |||||||||||||||
SEBI cancellation order for recovery certificate against Paresh Nathalal Chauhan related to compliance matters in Timbor Home Limited case.
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SEBI issues cancellation order for recovery certificate against Paresh Nathalal Chauhan in connection with Timbor Home Limited matter. | |||||||||||||||
SEBI issues cancellation order for recovery certificate against Paresh Nathalal Chauhan in connection with Timbor Home Limited matter.
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