Compliance-Order (49)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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.
| |||||||||||||||
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.
| |||||||||||||||
SEBI issues completion certificate for recovery proceedings under Recovery Certificate No. 7673 of 2024 against Biglife Capital Solutions … | |||||||||||||||
SEBI issues completion certificate for recovery proceedings under Recovery Certificate No. 7673 of 2024 against Biglife Capital Solutions and its proprietor Prateek Vyas (PAN: AKIPV4554A).
| |||||||||||||||
SEBI order for compliance regarding notice of attachment issued for recovery proceedings against Aashish Developer in the matter of SMS … | |||||||||||||||
SEBI order for compliance regarding notice of attachment issued for recovery proceedings against Aashish Developer in the matter of SMS Techsoft (India) Limited.
| |||||||||||||||
SEBI's notice of attachment issued against Aashish Developer for recovery proceedings in the matter of Sawaca Business Machines Limited … | |||||||||||||||
SEBI's notice of attachment issued against Aashish Developer for recovery proceedings in the matter of Sawaca Business Machines Limited under Recovery Certificate No. 6973 of 2023.
| |||||||||||||||
SEBI releases recovery certificate against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav Dhadda in the matter … | |||||||||||||||
SEBI releases recovery certificate against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav Dhadda in the matter of front running involving Fidelity Group funds.
| |||||||||||||||
SEBI compliance order for releasing bank accounts, demat accounts, and mutual fund folios of Jalaj Agarwal (PAN: AUDPA0226H) in RC No. 8910 … | |||||||||||||||
SEBI compliance order for releasing bank accounts, demat accounts, and mutual fund folios of Jalaj Agarwal (PAN: AUDPA0226H) in RC No. 8910 of 2025.
| |||||||||||||||
SEBI issues notice of attachment of bank account for recovery certificate against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J … | |||||||||||||||
SEBI issues notice of attachment of bank account for recovery certificate against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J M Soni Consultancy in the matter of Oregon Commercial Limited.
| |||||||||||||||
SEBI issues notice of attachment of demat account for recovery proceedings against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. … | |||||||||||||||
SEBI issues notice of attachment of demat account for recovery proceedings against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J M Soni Consultancy in the matter of Oregon Commercial Limited (now Saianand Commercial Limited).
| |||||||||||||||
SEBI releases recovery certificate against J M Soni in connection with Ushdev International Limited matter, indicating completion of … | |||||||||||||||
SEBI releases recovery certificate against J M Soni in connection with Ushdev International Limited matter, indicating completion of recovery proceedings.
| |||||||||||||||