Completion-Order (23)
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SEBI issues completion order for Recovery Certificate No. 584 of 2015 in the matter of Govind Gendalal Somani (HUF) related to Somani Cement … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 584 of 2015 in the matter of Govind Gendalal Somani (HUF) related to Somani Cement Company Ltd.
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SEBI issues completion order for Recovery Certificate No. 8219 of 2024 against Riya Jain (Kanungo) in the matter of front running involving … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8219 of 2024 against Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity Group.
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SEBI compliance completion order for recovery certificate against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front running … | |||||||||||||||
SEBI compliance completion order for recovery certificate against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity Group.
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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. 2315 of 2019 in the case against J M Soni in the matter of Ushdev International Limited.
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SEBI issues completion order for Recovery Certificate No. 5549 of 2022 against Akash Jagadish Vital in the matter of SMS Techsoft (India) … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 5549 of 2022 against Akash Jagadish Vital in the matter of SMS Techsoft (India) Limited, marking the conclusion of recovery proceedings.
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SEBI issued a completion order for Recovery Certificate No. 7922 of 2024 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home … | |||||||||||||||
SEBI issued a completion order for Recovery Certificate No. 7922 of 2024 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited, marking the conclusion of recovery proceedings.
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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 No. 7923 of 2024 against Sanjay Soni in relation to Timbor Home Limited, marking the completion of recovery proceedings.
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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 against Bhavika Parimal Shah in matter of dealing in illiquid stock options at BSE.
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SEBI issues completion order for Recovery Certificate No. 8716 of 2025 against Vijay Pujara in connection with trading activities in the … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8716 of 2025 against Vijay Pujara in connection with trading activities in the scrip of Kavit Industries Limited.
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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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