Completion-Order (20)

DateCircularTags
SEBI issues completion order for Recovery Certificate No. 2315 of 2019 in the case against J M Soni in the matter of Ushdev International …
SEBI issues completion order for Recovery Certificate No. 5549 of 2022 against Akash Jagadish Vital in the matter of SMS Techsoft (India) …
SEBI issued a completion order for Recovery Certificate No. 7922 of 2024 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home …
SEBI issues completion order for Recovery Certificate No. 7923 of 2024 against Sanjay Soni in relation to Timbor Home Limited, marking the …
SEBI issues completion order for recovery certificate against Bhavika Parimal Shah in matter of dealing in illiquid stock options at BSE.
SEBI issues completion order for Recovery Certificate No. 8716 of 2025 against Vijay Pujara in connection with trading activities in the …
SEBI announces completion of recovery proceedings under Recovery Certificate No. 7693 of 2024 against Shem Raja Sudhakar (PAN: BYVPS2897D) …
SEBI issues completion order for Recovery Certificate No. 2786 of 2020 against SMS Techsoft (India) Ltd and 33 other entities for compliance …
SEBI issues completion order for Recovery Certificate No. 8439 of 2024 against Yusufbhai Mohmadbhai Katariya in the matter of Illiquid Stock …
SEBI completion order for recovery certificate proceedings against Pinal Rajeshbhai Mehta related to Jay Energy & S. Energies Limited.