Cancellation-Order (18)
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SEBI has issued a cancellation order for Recovery Certificate No. 6113 of 2022 against Mr. Dhruv Agrawal and Ms. Nishi Agrawal in the matter … | |||||||||||||||
SEBI has issued a cancellation order for Recovery Certificate No. 6113 of 2022 against Mr. Dhruv Agrawal and Ms. Nishi Agrawal in the matter of Manpasand Beverages Limited, indicating compliance completion or settlement of the outstanding dues.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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