Completion-Order (43)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issues completion order for Recovery Certificate No. 6715 of 2023 against G. Sri Vignesh (PAN: GOAPS3552D) in the matter of Securekloud … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 6715 of 2023 against G. Sri Vignesh (PAN: GOAPS3552D) in the matter of Securekloud Technologies Limited, confirming recovery of dues.
| |||||||||||||||
SEBI has issued a completion order for Recovery Certificate No. 7461 of 2023 issued against Subrata Kumar Dey in the matter of Excel Realty … | |||||||||||||||
SEBI has issued a completion order for Recovery Certificate No. 7461 of 2023 issued against Subrata Kumar Dey in the matter of Excel Realty N Infra Limited, indicating the recovery of dues has been fulfilled.
| |||||||||||||||
SEBI issues a completion order for Recovery Certificate No. 4187 of 2021 against Ramilaben S Patel, signifying that all outstanding dues … | |||||||||||||||
SEBI issues a completion order for Recovery Certificate No. 4187 of 2021 against Ramilaben S Patel, signifying that all outstanding dues under the recovery proceedings in the Illiquid Stock Options matter at BSE have been fully recovered.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8737 of 2025 against 3M Team Research Private Limited, Rakesh Sethi, and Pramod … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8737 of 2025 against 3M Team Research Private Limited, Rakesh Sethi, and Pramod Jain in the matter of unregistered portfolio management services.
| |||||||||||||||
SEBI issues a completion order for Recovery Certificate No. 6714 of 2023 against R Thyagarajan (PAN: ACDPT1217H) in the matter of … | |||||||||||||||
SEBI issues a completion order for Recovery Certificate No. 6714 of 2023 against R Thyagarajan (PAN: ACDPT1217H) in the matter of Securekloud Technologies Limited, formally closing the recovery proceedings.
| |||||||||||||||
SEBI issues a completion order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta in the matter of dealing … | |||||||||||||||
SEBI issues a completion order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta in the matter of dealing in illiquid stock options at BSE, signifying full recovery of dues.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft (India) Ltd., marking the conclusion of recovery proceedings.
| |||||||||||||||
SEBI issues a completion order confirming the execution of Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of … | |||||||||||||||
SEBI issues a completion order confirming the execution of Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of SMS Techsoft (India) Ltd., marking the conclusion of recovery proceedings.
| |||||||||||||||
SEBI Completion Order for Recovery Certificate No. 8577 of 2025 against Winway Research / Ankur Jain SEBI has issued a Completion Order for Recovery Certificate No. 8577 of 2025 against Ankur Jain, Proprietor of Winway Research, indicating … | |||||||||||||||
SEBI has issued a Completion Order for Recovery Certificate No. 8577 of 2025 against Ankur Jain, Proprietor of Winway Research, indicating that the recovery proceedings have been successfully completed.
| |||||||||||||||
SEBI issues completion order for recovery certificate against Sweta Dilipkumar Soni in the matter of Ushdev International Limited. | |||||||||||||||
SEBI issues completion order for recovery certificate against Sweta Dilipkumar Soni in the matter of Ushdev International Limited.
| |||||||||||||||