Compliance-Order (24)
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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 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 notice of bank account attachment for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues notice of bank account attachment for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 5550 of 2022.
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SEBI issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with SMS Techsoft … | |||||||||||||||
SEBI issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with SMS Techsoft (India) Limited under Recovery Certificate No. 4511 of 2022.
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SEBI issues notice of attachment of demat account for recovery proceedings under Certificate No. 5549 of 2022 in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues notice of attachment of demat account for recovery proceedings under Certificate No. 5549 of 2022 in the matter of SMS Techsoft (India) Limited against Mitesh Kaniyalal Thakkar.
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SEBI issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 5550 of 2022.
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SEBI issues a General Remittance Order for Recovery Certificate No. 6461 of 2023 against Pinesh Nareshkumar Shah in the matter of BFL Asset … | |||||||||||||||
SEBI issues a General Remittance Order for Recovery Certificate No. 6461 of 2023 against Pinesh Nareshkumar Shah in the matter of BFL Asset Finvest Ltd (formerly BFL Developers Ltd).
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SEBI compliance completion order for Recovery Certificate No. 4496 of 2022 against Pruthvi Himanshu Shah (PAN: DCAPS6011N) in the matter of … | |||||||||||||||
SEBI compliance completion order for Recovery Certificate No. 4496 of 2022 against Pruthvi Himanshu Shah (PAN: DCAPS6011N) in the matter of SMS Techsoft (India) Limited.
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SEBI issues completion order for Recovery Certificate No. 7976 of 2024 against Raisuddin Enterprise (PAN: ACKPU8773A) in matter related to … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 7976 of 2024 against Raisuddin Enterprise (PAN: ACKPU8773A) in matter related to dealing in illiquid stock options at BSE.
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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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