Completion-Order (18)

DateCircularTags
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.
SEBI issues completion order for Recovery Certificate No. 8937 of 2025 in the matter of Jay Energy & S. Energies Limited involving Bhrugesh …
SEBI issues completion order for Recovery Certificate No. 4512 of 2022 against Minaben Prafulbhai Shah (PAN: COYPS9153J) in the matter of …