Debt-Recovery (22)
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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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SEBI announces the completion of recovery proceedings under Recovery Certificate No. RC6307 of 2023 issued against Casuarina Projects Pvt. … | |||||||||||||||
SEBI announces the completion of recovery proceedings under Recovery Certificate No. RC6307 of 2023 issued against Casuarina Projects Pvt. Ltd in the Sunstar Realty Development Limited matter.
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SEBI issues release order for Recovery Certificate No. RC7127 of 2023 dated October 09, 2023 involving nine entities including Minu Mallick, … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. RC7127 of 2023 dated October 09, 2023 involving nine entities including Minu Mallick, Ujjal Laha, Sanjay Dey, Arun Datta, Buddhadeb Laha, Priyankar Laha, Glorious Vincom Pvt Ltd, Highgrowth Vincom Pvt Ltd and Arun Laha in the matter of Darshan Orna Limited.
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SEBI issues Certificate of Recovery and Notice of Demand against Eversafe Highrise Pvt Ltd (now amalgamated with Smile Suppliers Pvt Ltd) … | |||||||||||||||
SEBI issues Certificate of Recovery and Notice of Demand against Eversafe Highrise Pvt Ltd (now amalgamated with Smile Suppliers Pvt Ltd) for outstanding dues in the Thirani Projects Ltd matter.
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SEBI recovery certificate and notice of demand issued against Boser Mercantiles Private Limited (now amalgamated with Superior Commodeal Pvt … | |||||||||||||||
SEBI recovery certificate and notice of demand issued against Boser Mercantiles Private Limited (now amalgamated with Superior Commodeal Pvt Ltd) in connection with the Thirani Projects Ltd case.
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