Completion-Order (46)
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SEBI issues completion order for Recovery Certificate No. 7807 of 2024 against Siddhant Suresh Chandan, confirming full recovery of dues in … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 7807 of 2024 against Siddhant Suresh Chandan, confirming full recovery of dues in the matter of unregistered investment advisory services.
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SEBI order confirming completion of Recovery Certificate No. 7223 of 2023 dated October 10, 2023, issued against Sikhar Infrastructure … | |||||||||||||||
SEBI order confirming completion of Recovery Certificate No. 7223 of 2023 dated October 10, 2023, issued against Sikhar Infrastructure Private Limited (PAN: AAHCS7579Q) in the matter of trading in illiquid stock options at BSE.
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SEBI issues Completion Order for Recovery Certificate No. 8738 of 2025, confirming full recovery of dues from 3M Team Research Private … | |||||||||||||||
SEBI issues Completion Order for Recovery Certificate No. 8738 of 2025, confirming full recovery of dues from 3M Team Research Private Limited and its principals for operating an unregistered Portfolio Management Service.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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