Defaulter (102)
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SEBI announces completion of recovery proceedings under Certificate No. 7153 of 2023 issued against defaulter Anuj Garg (PAN: AHEPG5644F) in … | |||||||||||||
SEBI announces completion of recovery proceedings under Certificate No. 7153 of 2023 issued against defaulter Anuj Garg (PAN: AHEPG5644F) in the matter of CPR Capital Services Ltd.
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SEBI issues Notice of Demand under Recovery Certificate No. 8978 of 2025 dated December 19, 2025 against Megha Nibhwani (PAN: AXPPN4024M) in … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8978 of 2025 dated December 19, 2025 against Megha Nibhwani (PAN: AXPPN4024M) in the matter of ISO at BSE.
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SEBI release order concerning defaulter Anuj Garg in relation to recovery certificate proceedings against CPR Capital Services Ltd. | |||||||||||||
SEBI release order concerning defaulter Anuj Garg in relation to recovery certificate proceedings against CPR Capital Services Ltd.
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SEBI completes recovery proceedings against Arjun Sharma/M/s Commodity Raja for unregistered investment advisory activities under Recovery … | |||||||||||||
SEBI completes recovery proceedings against Arjun Sharma/M/s Commodity Raja for unregistered investment advisory activities under Recovery Certificate No. 8772 of 2025.
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SEBI issues attachment notices 15062 & 15063 of 2025 against defaulter Dharmvir Singh (PAN: DSVPS1071K) under Recovery Certificate No. 8619 … | |||||||||||||
SEBI issues attachment notices 15062 & 15063 of 2025 against defaulter Dharmvir Singh (PAN: DSVPS1071K) under Recovery Certificate No. 8619 of 2025 for illiquid stock options violations at BSE.
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SEBI issues attachment notices 15058 & 15059 of 2025 against Money Mishra Financial Services (PAN: AAZFM1357R) under Recovery Certificate … | |||||||||||||
SEBI issues attachment notices 15058 & 15059 of 2025 against Money Mishra Financial Services (PAN: AAZFM1357R) under Recovery Certificate No. 8596 of 2025 for transfer of mutual fund units.
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SEBI issues notices 15060 & 15061 of 2025 for attachment of bank and demat accounts of Sumac International Limited (PAN: AABCS8193A) under … | |||||||||||||
SEBI issues notices 15060 & 15061 of 2025 for attachment of bank and demat accounts of Sumac International Limited (PAN: AABCS8193A) under Recovery Certificate No. 8601 of 2025 in the matter of Illiquid Stock Options at BSE.
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SEBI issues Notice of Demand under Recovery Certificate No. 8967 of 2025 dated December 12, 2025 to Mr. Vijay Tulshyan (PAN: ACFPT5009H) in … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8967 of 2025 dated December 12, 2025 to Mr. Vijay Tulshyan (PAN: ACFPT5009H) in the matter of inspection of CIG Realty Fund Scheme I, II and IV.
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SEBI issues recovery certificate 8968/2025 to Mr Rakesh Dhingra (PAN: AAHPD6226A) as defaulter in the inspection matter of CIG Realty Fund … | |||||||||||||
SEBI issues recovery certificate 8968/2025 to Mr Rakesh Dhingra (PAN: AAHPD6226A) as defaulter in the inspection matter of CIG Realty Fund Scheme I, II and IV.
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SEBI issues Notice of Demand to Mr Mahesh Kumar Sharma (PAN: AYYPS1602E) under Recovery Certificate No. 8969 of 2025 in the matter of … | |||||||||||||
SEBI issues Notice of Demand to Mr Mahesh Kumar Sharma (PAN: AYYPS1602E) under Recovery Certificate No. 8969 of 2025 in the matter of Inspection of CIG Realty Fund Scheme I, II and IV.
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