Defaulter (31)
| Date | Circular | Tags | |||||||||||||
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SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances. | |||||||||||||||
SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances.
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SEBI demand notice issued to AKI India Limited under Recovery Certificate No. 8889 of 2025 for recovery proceedings. | |||||||||||||||
SEBI demand notice issued to AKI India Limited under Recovery Certificate No. 8889 of 2025 for recovery proceedings.
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SEBI recovery notice issued to Manish Kumar Kanodia HUF for dealing in illiquid stock options at BSE | |||||||||||||||
SEBI recovery notice issued to Manish Kumar Kanodia HUF for dealing in illiquid stock options at BSE
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SEBI issues recovery certificate against Heena Khatoon (Heena Enterprises) for violations in Continental Seeds and Chemicals Limited … | |||||||||||||||
SEBI issues recovery certificate against Heena Khatoon (Heena Enterprises) for violations in Continental Seeds and Chemicals Limited investigation.
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SEBI remittance advice against defaulter for unregistered investment advisory services under Recovery Certificate No. 8773 of 2025. | |||||||||||||||
SEBI remittance advice against defaulter for unregistered investment advisory services under Recovery Certificate No. 8773 of 2025.
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SEBI issues notice of demand for recovery certificate against defaulter Vijay Pujara (PAN: AGXPP5209R) in connection with Continental Seeds … | |||||||||||||||
SEBI issues notice of demand for recovery certificate against defaulter Vijay Pujara (PAN: AGXPP5209R) in connection with Continental Seeds and Chemicals Limited.
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Recovery certificate notice issued against Mahesh Chand Mittal (PAN: ABJPM0503C) in GDR Issues investigation of Sybly Industries Limited. | |||||||||||||||
Recovery certificate notice issued against Mahesh Chand Mittal (PAN: ABJPM0503C) in GDR Issues investigation of Sybly Industries Limited.
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SEBI recovery certificate notice demanding payment from Vivek Kumar Varshney in the matter of Continental Seeds and Chemicals Limited under … | |||||||||||||||
SEBI recovery certificate notice demanding payment from Vivek Kumar Varshney in the matter of Continental Seeds and Chemicals Limited under RC No. 8867/2025.
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SEBI announces completion of recovery proceedings against Himlaksh Tradelinks Pvt Ltd. and associated individuals in the PACL Ltd. matter. | |||||||||||||||
SEBI announces completion of recovery proceedings against Himlaksh Tradelinks Pvt Ltd. and associated individuals in the PACL Ltd. matter.
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SEBI issues demand notice under Recovery Certificate No. 8859 of 2025 against M Ashok Mootha (PAN: AAFPM1898R) for non-payment of turnover … | |||||||||||||||
SEBI issues demand notice under Recovery Certificate No. 8859 of 2025 against M Ashok Mootha (PAN: AAFPM1898R) for non-payment of turnover fees and interest levied.
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