Compliance-Order (39)
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SEBI release order for Recovery Certificate No. 211 of 2014, Recovery Certificate No. 231 of 2014 (Adam Comsof Ltd) and Recovery Certificate … | |||||||||||||||
SEBI release order for Recovery Certificate No. 211 of 2014, Recovery Certificate No. 231 of 2014 (Adam Comsof Ltd) and Recovery Certificate No. 288 of 2014 (Kolar Biotech Limited) issued against Vinod Hingorani (PAN: AAXPH9088C).
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SEBI issues compliance release order for Recovery Certificate No. 204 of 2014 (Adam Comsof Ltd) and Recovery Certificate No. 567 of 2015 … | |||||||||||||||
SEBI issues compliance release order for Recovery Certificate No. 204 of 2014 (Adam Comsof Ltd) and Recovery Certificate No. 567 of 2015 (Soundcraft Industries Ltd) against Rajkumar Chainrai Basantani.
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SEBI enquiry order against Prabhudas Lilladher Private Limited for multiple violations including misuse of client funds, non-settlement of … | |||||||||||||||
SEBI enquiry order against Prabhudas Lilladher Private Limited for multiple violations including misuse of client funds, non-settlement of accounts, incorrect margin reporting, and other regulatory breaches during inspection period April 2021 to October 2022.
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SEBI issues completion order for Recovery Certificate No. 2786 of 2020 against SMS Techsoft (India) Ltd and 33 other entities for compliance … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 2786 of 2020 against SMS Techsoft (India) Ltd and 33 other entities for compliance with recovery proceedings.
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SEBI completion order for recovery certificate proceedings against Pinal Rajeshbhai Mehta related to Jay Energy & S. Energies Limited. | |||||||||||||||
SEBI completion order for recovery certificate proceedings against Pinal Rajeshbhai Mehta related to Jay Energy & S. Energies Limited.
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SEBI issues notice of bank account attachment for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues notice of bank account attachment for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 5550 of 2022.
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SEBI issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with SMS Techsoft … | |||||||||||||||
SEBI issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with SMS Techsoft (India) Limited under Recovery Certificate No. 4511 of 2022.
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SEBI issues notice of attachment of demat account for recovery proceedings under Certificate No. 5549 of 2022 in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues notice of attachment of demat account for recovery proceedings under Certificate No. 5549 of 2022 in the matter of SMS Techsoft (India) Limited against Mitesh Kaniyalal Thakkar.
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SEBI issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 5550 of 2022.
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SEBI issues notice of attachment of demat account for recovery of dues from Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) … | |||||||||||||||
SEBI issues notice of attachment of demat account for recovery of dues from Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 5552 of 2022.
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