Demand-Notice (39)
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SEBI issues notice of demand for recovery certificate against Rajesh Rajnikant Mehta in the matter of Jay Energy and S. Energies Limited. | |||||||||||||||
SEBI issues notice of demand for recovery certificate against Rajesh Rajnikant Mehta in the matter of Jay Energy and S. Energies Limited.
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SEBI issues notice of demand for recovery certificate against Jayesh N Kavi in proceedings related to Jay Energy and S. Energies Limited. | |||||||||||||||
SEBI issues notice of demand for recovery certificate against Jayesh N Kavi in proceedings related to Jay Energy and S. Energies Limited.
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SEBI issues notice of demand for recovery certificate against Bhupendra M Soni in relation to Jay Energy and S. Energies Limited case. | |||||||||||||||
SEBI issues notice of demand for recovery certificate against Bhupendra M Soni in relation to Jay Energy and S. Energies Limited case.
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SEBI issues Notice of Demand under Recovery Certificate No. 8928 of 2025 dated October 27, 2025 against Prafulla Subhash Chandra Bhat (PAN: … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8928 of 2025 dated October 27, 2025 against Prafulla Subhash Chandra Bhat (PAN: AMEPB0155F) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI issues recovery certificate demanding payment from Prafulla Subhash Chandra Bhat (PAN: AMEPB0155F) in the matter of Prakash Constrowell … | |||||||||||||||
SEBI issues recovery certificate demanding payment from Prafulla Subhash Chandra Bhat (PAN: AMEPB0155F) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI issues recovery certificate demanding payment from Anup Karwa in connection with enforcement proceedings related to Prakash Constrowell … | |||||||||||||||
SEBI issues recovery certificate demanding payment from Anup Karwa in connection with enforcement proceedings related to Prakash Constrowell Limited, now known as Setubandhan Infrastructure Limited.
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SEBI recovery notice issued under Recovery Certificate No. 8926 of 2025 dated 19.09.2025 against Nilesh Malshi Savla (PAN: AAEPS0827P) in … | |||||||||||||||
SEBI recovery notice issued under Recovery Certificate No. 8926 of 2025 dated 19.09.2025 against Nilesh Malshi Savla (PAN: AAEPS0827P) in the matter of RKD Agri & Retail Limited
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SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven … | |||||||||||||||
SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven individuals for refund of amounts with recovery proceedings under Section 28A of SEBI Act.
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SEBI issues demand notice against Shivakumar Gattai Kamballa for Rs. 14,10,000 plus interest in the matter of Generic Engineering … | |||||||||||||||
SEBI issues demand notice against Shivakumar Gattai Kamballa for Rs. 14,10,000 plus interest in the matter of Generic Engineering Construction and Projects Limited, following recovery certificate proceedings.
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SEBI issues demand notice against Mr. Rahul Goswami for providing unregistered investment advisory services, requiring payment of penalties … | |||||||||||||||
SEBI issues demand notice against Mr. Rahul Goswami for providing unregistered investment advisory services, requiring payment of penalties and compliance with regulations.
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