Defaulters (17)
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SEBI issues Notice of Demand under Recovery Certificate No. 9060 of 2026 dated March 10, 2026 against Geoshine Mines 2 Metals Limited and … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 9060 of 2026 dated March 10, 2026 against Geoshine Mines 2 Metals Limited and four individual defaulters for recovery of dues.
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SEBI redemption advice issued against Moongipa Investments Limited, Mr. Madhur Agarwal, Mr. Sudhir Agarwal, and Mr. Shiv Kumar Agarwal … | |||||||||||||||
SEBI redemption advice issued against Moongipa Investments Limited, Mr. Madhur Agarwal, Mr. Sudhir Agarwal, and Mr. Shiv Kumar Agarwal (jointly and severally liable as defaulters) under Recovery Certificate no. 8624 of 2025.
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SEBI issues Certificate of Completion for Recovery Certificate No. 9000 of 2026 against Anukaran Commercial Enterprise Limited and 13 other … | |||||||||||||||
SEBI issues Certificate of Completion for Recovery Certificate No. 9000 of 2026 against Anukaran Commercial Enterprise Limited and 13 other defaulters in enforcement proceedings.
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SEBI prohibitory order for recovery certificates against Shivkumar Agrawal and Madhudevi Agrawal in the matter of Gujarat Arth Limited. | |||||||||||||||
SEBI prohibitory order for recovery certificates against Shivkumar Agrawal and Madhudevi Agrawal in the matter of Gujarat Arth Limited.
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SEBI remittance advice documenting recovery proceedings against Moongipa Investments Limited and its directors (Madhur Agarwal, Sudhir … | |||||||||||||||
SEBI remittance advice documenting recovery proceedings against Moongipa Investments Limited and its directors (Madhur Agarwal, Sudhir Agarwal, and Shiv Kumar Agarwal) under Recovery Certificate No. 8624 of 2025.
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Remittance advice issued in the matter of M/s. Kassa Finvest Private Limited and 14 other defaulting entities under Recovery Certificate No. … | |||||||||||||||
Remittance advice issued in the matter of M/s. Kassa Finvest Private Limited and 14 other defaulting entities under Recovery Certificate No. 1851 of 2018.
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SEBI notice of attachment of bank and demat accounts against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System … | |||||||||||||||
SEBI notice of attachment of bank and demat accounts against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System (Proprietor Sudeep Gangrade) under Recovery Certificate No. 8971 of 2025, with Attachment Proceedings No. 15125 & 15126 of 2026.
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SEBI issues notice of attachment of bank and demat accounts against Investment Research Advisor (Amit Gangrade) and Algo System (Sudeep … | |||||||||||||||
SEBI issues notice of attachment of bank and demat accounts against Investment Research Advisor (Amit Gangrade) and Algo System (Sudeep Gangrade) under Recovery Certificate No. 8972 of 2025.
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SEBI remittance advice issued against defaulters Harleen Singh, Sumit Wadhwa, and Pal Singh under Recovery Certificate No. 7867 of 2024 for … | |||||||||||||||
SEBI remittance advice issued against defaulters Harleen Singh, Sumit Wadhwa, and Pal Singh under Recovery Certificate No. 7867 of 2024 for operating as unregistered investment advisors.
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SEBI issues recovery certificate demanding payment from Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay … | |||||||||||||||
SEBI issues recovery certificate demanding payment from Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay Chandra, Ramesh Chandra, and Ajay Chandra in CIG Realty Fund-Scheme I, II and IV matter.
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