Compliance-Order (57)
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SEBI issues release order for Recovery Certificate No. 6818 of 2023 against Vaishal Jimish Soni in the matter of Parichay Investments … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 6818 of 2023 against Vaishal Jimish Soni in the matter of Parichay Investments Limited.
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SEBI compliance release order issued for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin … | |||||||||||||||
SEBI compliance release order issued for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin Limited.
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SEBI issues cancellation order for Recovery Certificate No. 8491 of 2025 against Insight Research and its proprietor Anil Gurjar for … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 8491 of 2025 against Insight Research and its proprietor Anil Gurjar for operating as an unregistered investment adviser.
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SEBI issues completion order for Recovery Certificate No. 8445 of 2024 against Vishnubhai Ishwarbhai Brahmabhatt (PAN: ANAPB1917A) in the … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8445 of 2024 against Vishnubhai Ishwarbhai Brahmabhatt (PAN: ANAPB1917A) in the matter of ISO at BSE.
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SEBI issues release order for Recovery Certificate No. 3772 of 2021 against Rainbow Housing Development & Finance Co. Ltd. in the matter of … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 3772 of 2021 against Rainbow Housing Development & Finance Co. Ltd. in the matter of non-obtaining of SCORES authentication.
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SEBI issues a release order for Recovery Certificate No. 4120 of 2021 drawn against Ankit Jagadishbhai Pithava (PAN: BXVPP0489B) in the … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 4120 of 2021 drawn against Ankit Jagadishbhai Pithava (PAN: BXVPP0489B) in the matter of Vani Commercials Ltd.
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SEBI completion order for Recovery Certificate No. 4654 of 2022 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited. | |||||||||||||||
SEBI completion order for Recovery Certificate No. 4654 of 2022 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited.
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SEBI issues release order for Recovery Certificate No. 8445 of 2024 against Vishnubhai Ishwarbhai Brahmabhatt (PAN: ANAPB1917A) in the … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 8445 of 2024 against Vishnubhai Ishwarbhai Brahmabhatt (PAN: ANAPB1917A) in the matter of ISO at BSE.
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SEBI issues release order for attachment of immovable property related to Recovery Certificate No. 211/2014, 231/2014 (Adam Comsof Ltd) and … | |||||||||||||||
SEBI issues release order for attachment of immovable property related to Recovery Certificate No. 211/2014, 231/2014 (Adam Comsof Ltd) and 288/2014 (Kolar Biotech Limited) against Vinod Hingorani.
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SEBI issues Notice of Demand for Recovery Certificate No. 8933 of 2025 against Pinal Rajesh Mehta (Legal Representative of Rajesh Rajnikant … | |||||||||||||||
SEBI issues Notice of Demand for Recovery Certificate No. 8933 of 2025 against Pinal Rajesh Mehta (Legal Representative of Rajesh Rajnikant Mehta) in the matter of Jay Energies and S. Energies Limited.
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