Compliance-Order (15)
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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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Release order issued by SEBI for Recovery Certificate No. 4756 of 2022 against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and … | |||||||||||||||
Release order issued by SEBI for Recovery Certificate No. 4756 of 2022 against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited.
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SEBI issues completion order for Recovery Certificate No. 8813 of 2025 against Mr. Priyank Dineshbhai Shah in the matter of unregistered … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8813 of 2025 against Mr. Priyank Dineshbhai Shah in the matter of unregistered investment advisory activities.
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SEBI final order under SAST Regulations against Rajiv R. Kotia and family members for acquiring shares of Sungold Capital Ltd. in 2007 in … | |||||||||||||||
SEBI final order under SAST Regulations against Rajiv R. Kotia and family members for acquiring shares of Sungold Capital Ltd. in 2007 in breach of open offer thresholds, directing mandatory open offer with 10% interest.
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SEBI issues release order for Recovery Certificate No. 8714 of 2025 against Natvarbhai Vegda in relation to trading activities in the scrip … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 8714 of 2025 against Natvarbhai Vegda in relation to trading activities in the scrip of Kavit Industries Limited.
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SEBI releases recovery certificate against Ajaykumar Pujara and Natu Vegda in relation to proceedings involving Manaksia Coated Metals and … | |||||||||||||||
SEBI releases recovery certificate against Ajaykumar Pujara and Natu Vegda in relation to proceedings involving Manaksia Coated Metals and Industries Limited.
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SEBI release order for recovery certificate proceedings against Siva Balan Jaipal related to Kalpa Commercial Limited compliance matters. | |||||||||||||||
SEBI release order for recovery certificate proceedings against Siva Balan Jaipal related to Kalpa Commercial Limited compliance matters.
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SEBI remittance order for recovery proceedings against Shrenik Shah related to Safal Herbs Limited (formerly Parikh Herbs Limited). | |||||||||||||||
SEBI remittance order for recovery proceedings against Shrenik Shah related to Safal Herbs Limited (formerly Parikh Herbs Limited).
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SEBI compliance order for recovery certificate against Sumit Kanungo in front running case involving Fidelity Group funds. | |||||||||||||||
SEBI compliance order for recovery certificate against Sumit Kanungo in front running case involving Fidelity Group funds.
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SEBI compliance order regarding recovery certificate enforcement against Mudrikaben Pareshkumar Shah in connection with illiquid stocks … | |||||||||||||||
SEBI compliance order regarding recovery certificate enforcement against Mudrikaben Pareshkumar Shah in connection with illiquid stocks options trading at BSE.
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