Compliance-Order (9)
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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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SEBI completion order for recovery certificate against Blink Share and Comtrade Pvt. Ltd. in relation to Excel Castronics Limited matter. | |||||||||||||||
SEBI completion order for recovery certificate against Blink Share and Comtrade Pvt. Ltd. in relation to Excel Castronics Limited matter.
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SEBI order releasing recovery certificate against Arpita Ilesh Patel in connection with trading violations involving Econo Trade (India) … | |||||||||||||||
SEBI order releasing recovery certificate against Arpita Ilesh Patel in connection with trading violations involving Econo Trade (India) Ltd.
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SEBI issues notice of demand for recovery certificate against Umesh Balkrishan Tibrewala HUF in the matter of Pressure Sensitive (India) … | |||||||||||||||
SEBI issues notice of demand for recovery certificate against Umesh Balkrishan Tibrewala HUF in the matter of Pressure Sensitive (India) Limited.
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SEBI issues remittance order for recovery certificate against Manish Mishra in connection with Pressure Sensitive (India) Limited … | |||||||||||||||
SEBI issues remittance order for recovery certificate against Manish Mishra in connection with Pressure Sensitive (India) Limited enforcement matter.
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SEBI issues Notice of Demand under Recovery Certificate No. 8841 of 2025 for compliance matters involving two individuals in relation to … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8841 of 2025 for compliance matters involving two individuals in relation to Pressure Sensitive Systems (India) Limited.
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