Compliance-Completion (6)
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SEBI issues release order for Recovery Certificate No. 8219 of 2024 against Riya Jain (Kanungo) in the matter of front running involving … | |||||||||||||||
SEBI issues release 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 completes recovery certificate proceedings against Abhey Ram Dahiya (PAN: ABVPD0924C) in the matter of Polo Hotels Limited, issued on … | |||||||||||||||
SEBI completes recovery certificate proceedings against Abhey Ram Dahiya (PAN: ABVPD0924C) in the matter of Polo Hotels Limited, issued on June 12, 2019.
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SEBI issues release order for Recovery Certificate No. 7922 of 2024 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited, … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 7922 of 2024 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited, indicating compliance with recovery proceedings.
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SEBI order marking completion of recovery proceedings under Recovery Certificate No. 5548 of 2022 against Mr. Kirtikumar Rasiklal Shah in … | |||||||||||||||
SEBI order marking completion of recovery proceedings under Recovery Certificate No. 5548 of 2022 against Mr. Kirtikumar Rasiklal Shah in the matter of SMS Techsoft (India) Ltd.
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SEBI issues completion order confirming compliance with Recovery Certificate No. 5551 of 2022 against Mr. Karan Kirtibhai Jadhav related to … | |||||||||||||||
SEBI issues completion order confirming compliance with Recovery Certificate No. 5551 of 2022 against Mr. Karan Kirtibhai Jadhav related to SMS Techsoft (India) Limited.
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SEBI order completing compliance for Recovery Certificate No. 7354 of 2023 in the matter of investigation into trading activities in Dhyana … | |||||||||||||||
SEBI order completing compliance for Recovery Certificate No. 7354 of 2023 in the matter of investigation into trading activities in Dhyana Finstock Ltd.
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