Completion-Order (14)
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SEBI announces completion of recovery proceedings under Recovery Certificate No. 7693 of 2024 against Shem Raja Sudhakar (PAN: BYVPS2897D) … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. 7693 of 2024 against Shem Raja Sudhakar (PAN: BYVPS2897D) in the matter of Arvind Remedies Ltd.
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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. 2786 of 2020 against SMS Techsoft (India) Ltd and 33 other entities for compliance with recovery proceedings.
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SEBI issues completion order for Recovery Certificate No. 8439 of 2024 against Yusufbhai Mohmadbhai Katariya in the matter of Illiquid Stock … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8439 of 2024 against Yusufbhai Mohmadbhai Katariya in the matter of Illiquid Stock Options at BSE.
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SEBI completion order for recovery certificate proceedings against Pinal Rajeshbhai Mehta related to Jay Energy & S. Energies Limited. | |||||||||||||||
SEBI completion order for recovery certificate proceedings against Pinal Rajeshbhai Mehta related to Jay Energy & S. Energies Limited.
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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. 8937 of 2025 in the matter of Jay Energy & S. Energies Limited involving Bhrugesh Pankaj Mehta.
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SEBI issues completion order for Recovery Certificate No. 4512 of 2022 against Minaben Prafulbhai Shah (PAN: COYPS9153J) in the matter of … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4512 of 2022 against Minaben Prafulbhai Shah (PAN: COYPS9153J) in the matter of SMS Techsoft (India) Ltd., confirming completion of recovery proceedings.
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SEBI issues completion order for Recovery Certificate No. 4492 of 2022 against Minaben Prafulbhai Shah (PAN: COYPS9153J) in the matter of … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4492 of 2022 against Minaben Prafulbhai Shah (PAN: COYPS9153J) in the matter of SMS Techsoft (India) Limited.
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SEBI issues completion order confirming full recovery under RC No. 5556/2022 against Himanshu Prafulchandra Shah (PAN: ANEPS9445A) in the … | |||||||||||||||
SEBI issues completion order confirming full recovery under RC No. 5556/2022 against Himanshu Prafulchandra Shah (PAN: ANEPS9445A) in the SMS Techsoft (India) Limited enforcement matter.
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Completion of Recovery Certificate No. 6844 of 2023 against Paath Financial Services Private Limited for recovery of Rs. 7,29,000/- penalty … | |||||||||||||||
Completion of Recovery Certificate No. 6844 of 2023 against Paath Financial Services Private Limited for recovery of Rs. 7,29,000/- penalty amount in the matter of Bhageria Industries Limited.
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SEBI issues completion order for Recovery Certificate No. 4756 of 2022 in the matter of Brijlaxmi Leasing and Finance Limited against … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4756 of 2022 in the matter of Brijlaxmi Leasing and Finance Limited against Siddharth J Chaturvedi.
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