Compliance-Order (61)
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SEBI Recovery Officer order directing release of attachment on immovable property that was previously attached vide Prohibitory Order No. … | |||||||||||||||
SEBI Recovery Officer order directing release of attachment on immovable property that was previously attached vide Prohibitory Order No. RO/1101/2025 dated January 08, 2025 against Sanjay Jethalal Soni, J M Soni Consultancy, and Krupa Sanjay Soni.
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SEBI Recovery Officer's order directing compliance regarding the sale of property belonging to Nina Ajay Maloo for recovery of dues pursuant … | |||||||||||||||
SEBI Recovery Officer's order directing compliance regarding the sale of property belonging to Nina Ajay Maloo for recovery of dues pursuant to earlier SEBI directions.
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SEBI compliance order directing the release of frozen bank accounts, demat accounts, and mutual fund folios of Mr. Mahesh Somabhai Desai … | |||||||||||||||
SEBI compliance order directing the release of frozen bank accounts, demat accounts, and mutual fund folios of Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) pursuant to recovery proceedings RC No. 6811 of 2023.
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SEBI issues a Release Order for Recovery Certificate No. 4187 of 2021 against Ramilaben S Patel in the matter of Illiquid Stock Options at … | |||||||||||||||
SEBI issues a Release Order for Recovery Certificate No. 4187 of 2021 against Ramilaben S Patel in the matter of Illiquid Stock Options at BSE, indicating compliance and release of attached assets.
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SEBI issues release order for Recovery Certificate No. 6818 of 2023 against Vaishal Jimish Soni in the matter of Parichay Investments … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 6818 of 2023 against Vaishal Jimish Soni in the matter of Parichay Investments Limited.
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SEBI compliance release order issued for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin … | |||||||||||||||
SEBI compliance release order issued for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin Limited.
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SEBI issues cancellation order for Recovery Certificate No. 8491 of 2025 against Insight Research and its proprietor Anil Gurjar for … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 8491 of 2025 against Insight Research and its proprietor Anil Gurjar for operating as an unregistered investment adviser.
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SEBI issues completion order for Recovery Certificate No. 8445 of 2024 against Vishnubhai Ishwarbhai Brahmabhatt (PAN: ANAPB1917A) in the … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8445 of 2024 against Vishnubhai Ishwarbhai Brahmabhatt (PAN: ANAPB1917A) in the matter of ISO at BSE.
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SEBI issues release order for Recovery Certificate No. 3772 of 2021 against Rainbow Housing Development & Finance Co. Ltd. in the matter of … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 3772 of 2021 against Rainbow Housing Development & Finance Co. Ltd. in the matter of non-obtaining of SCORES authentication.
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SEBI issues a release order for Recovery Certificate No. 4120 of 2021 drawn against Ankit Jagadishbhai Pithava (PAN: BXVPP0489B) in the … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 4120 of 2021 drawn against Ankit Jagadishbhai Pithava (PAN: BXVPP0489B) in the matter of Vani Commercials Ltd.
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