Dues-Recovery (15)
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SEBI has issued a completion certificate for Recovery Certificate No. 7677 of 2024 against Prashant Talwalkar (PAN: AAAPT3528N) in the … | |||||||||||||||
SEBI has issued a completion certificate for Recovery Certificate No. 7677 of 2024 against Prashant Talwalkar (PAN: AAAPT3528N) in the matter of Talwalkars Better Value Fitness Limited, signifying closure of the recovery proceedings.
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SEBI issues a formal Notice of Demand under Recovery Certificate No. RC9103 of 2026 against Ravi Himmatramka and Sons HUF (PAN: AAOHR1118J) … | |||||||||||||||
SEBI issues a formal Notice of Demand under Recovery Certificate No. RC9103 of 2026 against Ravi Himmatramka and Sons HUF (PAN: AAOHR1118J) for dues arising from the Illiquid Stock Options case.
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SEBI has issued a completion order for Recovery Certificate No. 7461 of 2023 issued against Subrata Kumar Dey in the matter of Excel Realty … | |||||||||||||||
SEBI has issued a completion order for Recovery Certificate No. 7461 of 2023 issued against Subrata Kumar Dey in the matter of Excel Realty N Infra Limited, indicating the recovery of dues has been fulfilled.
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SEBI issued notices of attachment dated March 25, 2026 under Recovery Certificate No. 9057 of 2026 against Prijesh A. Kurani, Ashish P. … | |||||||||||||||
SEBI issued notices of attachment dated March 25, 2026 under Recovery Certificate No. 9057 of 2026 against Prijesh A. Kurani, Ashish P. Shah, and Nishil K. Malde in the matter of Svarnim Trade Udyog Limited for recovery of dues.
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SEBI issued a Notice of Demand dated March 16, 2026 under Recovery Certificate No. 9066 of 2026 against Paresh Nathalal Chauhan for recovery … | |||||||||||||||
SEBI issued a Notice of Demand dated March 16, 2026 under Recovery Certificate No. 9066 of 2026 against Paresh Nathalal Chauhan for recovery of dues in the matter of Timbor Home Limited.
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SEBI issues a prohibitory order against Veerabhadra Rao Dandamudi under Recovery Certificate No. 2204 of 2019 in the matter of Exelon … | |||||||||||||||
SEBI issues a prohibitory order against Veerabhadra Rao Dandamudi under Recovery Certificate No. 2204 of 2019 in the matter of Exelon Infrastructure Ltd., directing attachment of assets to recover outstanding dues.
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SEBI issues Recovery Certificate No. RC9046 of 2026 under A.P. Nos. 15234 & 15235 of 2026 against Sheo Kumar Kejriwal HUF (PAN: AAXHS5756C) … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9046 of 2026 under A.P. Nos. 15234 & 15235 of 2026 against Sheo Kumar Kejriwal HUF (PAN: AAXHS5756C) for dues arising from the illiquid stock options matter.
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SEBI issues a prohibitory order under Recovery Certificate No. 2824 of 2020 against Vaishnavi Gold Limited for recovery of dues in the … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 2824 of 2020 against Vaishnavi Gold Limited for recovery of dues in the matter of Vaishnavi Gold Limited.
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SEBI issues a prohibitory order under Recovery Certificate No. 3613 of 2021 against M/s. Sthithi Insurance Services Pvt Ltd for recovery of … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 3613 of 2021 against M/s. Sthithi Insurance Services Pvt Ltd for recovery of dues in the matter of M/s. Zylog Systems Ltd.
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SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2815 of 2020 against N Parvatavardhani (PAN: … | |||||||||||||||
SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2815 of 2020 against N Parvatavardhani (PAN: ABFPN1326G) for recovery of dues in the matter of Sankhya Infotech Limited.
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