Debt-Recovery (26)
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SEBI issues Notice of Demand under Recovery Certificate RC9023/2026 against Sohan Lal Dugar (PAN: AGUPD4142J) in the matter of Illiquid … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate RC9023/2026 against Sohan Lal Dugar (PAN: AGUPD4142J) in the matter of Illiquid Stock Options.
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SEBI issues cancellation order for Recovery Certificate No. 4154 of 2021 against Krupa Sanjay Soni in the matter of Timbor Home Limited, … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4154 of 2021 against Krupa Sanjay Soni in the matter of Timbor Home Limited, indicating resolution of the recovery proceedings.
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SEBI issues cancellation order for Recovery Certificate No. 4156 of 2021 against Mahesh Somabhai Desai in proceedings related to Timbor Home … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4156 of 2021 against Mahesh Somabhai Desai in proceedings related to Timbor Home Limited.
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SEBI issues release order for Recovery Certificate No. 4155 of 2021 against Amul Gagabhai Desai in the matter of Timbor Home Limited, … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4155 of 2021 against Amul Gagabhai Desai in the matter of Timbor Home Limited, marking completion of recovery proceedings.
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SEBI issues notice of completion of recovery proceedings under Recovery Certificate No. RC744 of 2015 against Ahilya Commercial Pvt. Ltd. in … | |||||||||||||||
SEBI issues notice of completion of recovery proceedings under Recovery Certificate No. RC744 of 2015 against Ahilya Commercial Pvt. Ltd. in relation to the Sangotri Constructions Ltd. matter.
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SEBI completes recovery certificate proceedings against Abhey Ram Dahiya (PAN: ABVPD0924C) in the matter of Polo Hotels Limited, issued on … | |||||||||||||||
SEBI completes recovery certificate proceedings against Abhey Ram Dahiya (PAN: ABVPD0924C) in the matter of Polo Hotels Limited, issued on June 12, 2019.
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SEBI completes recovery proceedings against defaulter Mahesh Chand Mittal (PAN: ABJPM0503C) under Recovery Certificate No. 8871 of 2025 … | |||||||||||||||
SEBI completes recovery proceedings against defaulter Mahesh Chand Mittal (PAN: ABJPM0503C) under Recovery Certificate No. 8871 of 2025 dated August 21, 2025 in the matter of GDR issues of Sybly Industries Limited.
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SEBI announces completion of recovery proceedings under Certificate No. 8969 of 2025 dated December 12, 2025 issued against Mr. Mahesh Kumar … | |||||||||||||||
SEBI announces completion of recovery proceedings under Certificate No. 8969 of 2025 dated December 12, 2025 issued against Mr. Mahesh Kumar Sharma (PAN: AYYPS1602E) in the matter of CIG Realty Fund Scheme I, II and IV.
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SEBI announces completion of Recovery Certificate No. 7320 of 2023 dated November 03, 2023 issued against Jatin Ahuja (PAN: AGDPA4644F) in … | |||||||||||||||
SEBI announces completion of Recovery Certificate No. 7320 of 2023 dated November 03, 2023 issued against Jatin Ahuja (PAN: AGDPA4644F) in the matter of trading in illiquid stock options on BSE.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. RC 4005 of 2021 against Kingfisher Properties Pvt. Ltd. in … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC 4005 of 2021 against Kingfisher Properties Pvt. Ltd. in the matter of Turbotech Engineering Ltd.
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