Cancellation-Order (17)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI cancels Recovery Certificate No. 2784 of 2020 issued against Sanjay Soni in the matter of Shri Global Tradefin Limited. | |||||||||||||||
SEBI cancels Recovery Certificate No. 2784 of 2020 issued against Sanjay Soni in the matter of Shri Global Tradefin Limited.
| |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4154 of 2021 against Krupa Sanjay Soni in the matter of Timbor Home Limited, … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4154 of 2021 against Krupa Sanjay Soni in the matter of Timbor Home Limited, indicating resolution of the recovery proceedings.
| |||||||||||||||
SEBI cancels Recovery Certificate No. 4152 of 2021 issued against Sanjay Jethalal Soni in the matter of Timbor Home Limited. | |||||||||||||||
SEBI cancels Recovery Certificate No. 4152 of 2021 issued against Sanjay Jethalal Soni in the matter of Timbor Home Limited.
| |||||||||||||||
SEBI cancels Recovery Certificate No. 4155 of 2021 issued against Amul Gagabhai Desai in the matter of Timbor Home Limited. | |||||||||||||||
SEBI cancels Recovery Certificate No. 4155 of 2021 issued against Amul Gagabhai Desai in the matter of Timbor Home Limited.
| |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4156 of 2021 against Mahesh Somabhai Desai in proceedings related to Timbor Home … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4156 of 2021 against Mahesh Somabhai Desai in proceedings related to Timbor Home Limited.
| |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited.
| |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 8491 of 2025 against Insight Research and its proprietor Anil Gurjar for … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 8491 of 2025 against Insight Research and its proprietor Anil Gurjar for operating as an unregistered investment adviser.
| |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 8492 of 2025 against Insight Research Proprietor Anil Gurjar in proceedings … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 8492 of 2025 against Insight Research Proprietor Anil Gurjar in proceedings related to unregistered investment adviser activities.
| |||||||||||||||
SEBI cancels Recovery Certificate No. 8440 of 2024 issued against Sukhraj Kaur Rajbans in the matter of Initial Public Offering at BSE. | |||||||||||||||
SEBI cancels Recovery Certificate No. 8440 of 2024 issued against Sukhraj Kaur Rajbans in the matter of Initial Public Offering at BSE.
| |||||||||||||||
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.
| |||||||||||||||