Compliance-Order (15)

DateCircularTags
SEBI issues completion order for Recovery Certificate No. 4756 of 2022 in the matter of Brijlaxmi Leasing and Finance Limited against …
Release order issued by SEBI for Recovery Certificate No. 4756 of 2022 against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and …
SEBI issues completion order for Recovery Certificate No. 8813 of 2025 against Mr. Priyank Dineshbhai Shah in the matter of unregistered …
SEBI final order under SAST Regulations against Rajiv R. Kotia and family members for acquiring shares of Sungold Capital Ltd. in 2007 in …
SEBI issues release order for Recovery Certificate No. 8714 of 2025 against Natvarbhai Vegda in relation to trading activities in the scrip …
SEBI releases recovery certificate against Ajaykumar Pujara and Natu Vegda in relation to proceedings involving Manaksia Coated Metals and …
SEBI release order for recovery certificate proceedings against Siva Balan Jaipal related to Kalpa Commercial Limited compliance matters.
SEBI remittance order for recovery proceedings against Shrenik Shah related to Safal Herbs Limited (formerly Parikh Herbs Limited).
SEBI compliance order for recovery certificate against Sumit Kanungo in front running case involving Fidelity Group funds.
SEBI compliance order regarding recovery certificate enforcement against Mudrikaben Pareshkumar Shah in connection with illiquid stocks …