Defaulter (23)
| Date | Circular | Tags | |||||||||||||
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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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SEBI remittance advice for recovery proceedings against Arjun Sharma for unregistered investment advisory activities. | |||||||||||||||
SEBI remittance advice for recovery proceedings against Arjun Sharma for unregistered investment advisory activities.
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SEBI announces completion of recovery certificate proceedings against defaulter Rani Goel (PAN: AFOPG8596A) in the matter of Vandana … | |||||||||||||||
SEBI announces completion of recovery certificate proceedings against defaulter Rani Goel (PAN: AFOPG8596A) in the matter of Vandana Knitwear Limited.
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SEBI announces completion of recovery proceedings against defaulter Arun Kochar (PAN: ARFPK1390P) in the matter of Wisec Global Limited … | |||||||||||||||
SEBI announces completion of recovery proceedings against defaulter Arun Kochar (PAN: ARFPK1390P) in the matter of Wisec Global Limited under Recovery Certificate No. 6243 dated February 10, 2023.
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SEBI announces completion of recovery proceedings against defaulter Nirmal Jain in the matter of JMD Telefilms Industries Ltd. | |||||||||||||||
SEBI announces completion of recovery proceedings against defaulter Nirmal Jain in the matter of JMD Telefilms Industries Ltd.
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SEBI release order for defaulter Arun Kochar in connection with recovery certificate proceedings related to Wisec Global Limited. | |||||||||||||||
SEBI release order for defaulter Arun Kochar in connection with recovery certificate proceedings related to Wisec Global Limited.
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SEBI release order for defaulter Nirmal Jain in connection with JMD Telefilms Industries Ltd. recovery proceedings under Certificate No. … | |||||||||||||||
SEBI release order for defaulter Nirmal Jain in connection with JMD Telefilms Industries Ltd. recovery proceedings under Certificate No. 7737 of 2024.
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SEBI release order for defaulter Rani Goel (PAN: AFOPG8596A) related to recovery proceedings in the matter of Vandana Knitwear Limited under … | |||||||||||||||
SEBI release order for defaulter Rani Goel (PAN: AFOPG8596A) related to recovery proceedings in the matter of Vandana Knitwear Limited under Certificate No. 2255 of 2019.
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SEBI notice for attachment of bank and demat accounts of defaulters in Channel Nine Entertainment Ltd IPO matter under Recovery Certificate … | |||||||||||||||
SEBI notice for attachment of bank and demat accounts of defaulters in Channel Nine Entertainment Ltd IPO matter under Recovery Certificate No. 8464 of 2024.
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