Defaulter (84)
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SEBI issues Notice of Demand under Recovery Certificate number 8962 of 2025 to Anupam Gupta (PAN: AHQPG5608R) for non-compliance in the … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate number 8962 of 2025 to Anupam Gupta (PAN: AHQPG5608R) for non-compliance in the matter of insider trading in Nucleus Software Exports Ltd.
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SEBI announces completion of recovery proceedings against Wellindia Securities Limited (formerly Stock Brain Net Ltd., now Brain Strong … | |||||||||||||||
SEBI announces completion of recovery proceedings against Wellindia Securities Limited (formerly Stock Brain Net Ltd., now Brain Strong Consulting Limited) related to dealings in illiquid stock options at BSE under Recovery Certificate No. 8549 of 2025 dated January 16, 2025.
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SEBI remittance advice regarding recovery proceedings against Usha Maurya, a defaulter in the matter of Initial Service Offering (ISO) at … | |||||||||||||||
SEBI remittance advice regarding recovery proceedings against Usha Maurya, a defaulter in the matter of Initial Service Offering (ISO) at BSE.
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SEBI compliance completion order for Recovery Certificate No. 4518 of 2022 issued against Kaliyaben Himanshu Shah (PAN: BFQPS1462A) in … | |||||||||||||||
SEBI compliance completion order for Recovery Certificate No. 4518 of 2022 issued against Kaliyaben Himanshu Shah (PAN: BFQPS1462A) in relation to SMS Techsoft (India) Limited.
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SEBI order for compliance completion of Recovery Certificate No. 5554 of 2022 against Keval Kirtikumr Shah (PAN: DFNPS6796L) in the matter … | |||||||||||||||
SEBI order for compliance completion of Recovery Certificate No. 5554 of 2022 against Keval Kirtikumr Shah (PAN: DFNPS6796L) in the matter of SMS Techsoft (India) Limited.
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SEBI issues notice of attachment of bank accounts against Prafulla Subhash Chandra Bhat in recovery proceedings related to Prakash … | |||||||||||||||
SEBI issues notice of attachment of bank accounts against Prafulla Subhash Chandra Bhat in recovery proceedings related to Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI recovery certificate demanding payment from Suraj G Prajapati in connection with Svarnim Trade Udyog Limited matter. | |||||||||||||||
SEBI recovery certificate demanding payment from Suraj G Prajapati in connection with Svarnim Trade Udyog Limited matter.
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SEBI announces completion of Recovery Certificate No. 8360 of 2024 dated November 21, 2024 issued against AMREEN SUKHYANI (PAN: ATUPS9251J) … | |||||||||||||||
SEBI announces completion of Recovery Certificate No. 8360 of 2024 dated November 21, 2024 issued against AMREEN SUKHYANI (PAN: ATUPS9251J) in the matter of ISO at BSE.
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SEBI release order regarding recovery certificate proceedings against defaulter AMREEN SUKHYANI in ISO matter at BSE. | |||||||||||||||
SEBI release order regarding recovery certificate proceedings against defaulter AMREEN SUKHYANI in ISO matter at BSE.
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Recovery order issued by SEBI against Four Season Farms Limited for refund of Rs. 15.20 crore collected in violation of Collective … | |||||||||||||||
Recovery order issued by SEBI against Four Season Farms Limited for refund of Rs. 15.20 crore collected in violation of Collective Investment Schemes Regulations, 1999, with proceedings against directors Jitendra Hiralal Mehtra and Pravinchandra Hiralal Mehtra.
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