Debt-Recovery (27)
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SEBI announces completion of recovery proceedings under Recovery Certificate No. 7693 of 2024 against Shem Raja Sudhakar (PAN: BYVPS2897D) … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. 7693 of 2024 against Shem Raja Sudhakar (PAN: BYVPS2897D) in the matter of Arvind Remedies Ltd.
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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 issues completion order for Recovery Certificate No. 5555 of 2022 against Mrs. Alkaben Kirtibhai Shah in relation to SMS Techsoft … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 5555 of 2022 against Mrs. Alkaben Kirtibhai Shah in relation to SMS Techsoft (India) Ltd., indicating successful recovery of dues.
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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 order for attachment of demat account in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 4514 of 2022 against … | |||||||||||||||
SEBI order for attachment of demat account in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 4514 of 2022 against defaulter Mitesh Kaniyalal Thakkar.
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SEBI issues notice of attachment of demat account belonging to Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under … | |||||||||||||||
SEBI issues notice of attachment of demat account belonging to Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 4519 of 2022.
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SEBI issues prohibitory order for Recovery Certificate No. 6461 of 2023 against nine individuals including Lakhani Babulal Hansraj, Ramanlal … | |||||||||||||||
SEBI issues prohibitory order for Recovery Certificate No. 6461 of 2023 against nine individuals including Lakhani Babulal Hansraj, Ramanlal Ravchand Shah, and others in the matter of BFL Asset Finvest Ltd (formerly BFL Developers Ltd).
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SEBI issues a General Remittance Order for Recovery Certificate No. 6461 of 2023 against Pinesh Nareshkumar Shah in the matter of BFL Asset … | |||||||||||||||
SEBI issues a General Remittance Order for Recovery Certificate No. 6461 of 2023 against Pinesh Nareshkumar Shah in the matter of BFL Asset Finvest Ltd (formerly BFL Developers Ltd).
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SEBI has issued a Notice of Demand under Recovery Certificate No. 8946 of 2025 dated November 21, 2025 against Deepesh Jain (PAN: … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 8946 of 2025 dated November 21, 2025 against Deepesh Jain (PAN: AGQPJ9415L) in the matter of Rajasthan Tubes Manufacturing Co. Ltd.
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SEBI issues completion order for Recovery Certificate No. 4492 of 2022 against Minaben Prafulbhai Shah (PAN: COYPS9153J) in the matter of … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4492 of 2022 against Minaben Prafulbhai Shah (PAN: COYPS9153J) in the matter of SMS Techsoft (India) Limited.
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