Enforcement (375)
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SEBI General Remittance Order dated 01.12.2025 issued under RC No. 8916 of 2025 for recovery proceedings against Moglesh Chanappa Koni in … | |||||||||||||||
SEBI General Remittance Order dated 01.12.2025 issued under RC No. 8916 of 2025 for recovery proceedings against Moglesh Chanappa Koni in the matter of Generic Engineering Construction and Project Limited.
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SEBI issues General Remittance Order for recovery proceedings against Saurabh Ashok Shinde in connection with Generic Engineering … | |||||||||||||||
SEBI issues General Remittance Order for recovery proceedings against Saurabh Ashok Shinde in connection with Generic Engineering Construction and Project Limited under Recovery Certificate No. 8915 of 2025.
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SEBI issues General Remittance Order under Recovery Certificate No. 8917 of 2025 against Subhash Vithoba Dongre for recovery proceedings … | |||||||||||||||
SEBI issues General Remittance Order under Recovery Certificate No. 8917 of 2025 against Subhash Vithoba Dongre for recovery proceedings related to Generic Engineering Construction and Project Limited.
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SEBI cancels Recovery Certificate No. 8912 of 2025 issued against Ms. Kruti Kevin Kapadia in the matter of Darshan Orna Limited. | |||||||||||||||
SEBI cancels Recovery Certificate No. 8912 of 2025 issued against Ms. Kruti Kevin Kapadia in the matter of Darshan Orna Limited.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. 7693 of 2024 against Shem Raja Sudhakar (PAN: BYVPS2897D) … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. 7693 of 2024 against Shem Raja Sudhakar (PAN: BYVPS2897D) in the matter of Arvind Remedies Ltd.
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SEBI issues Notice of Demand against six individuals for unauthorized stock recommendations using social media channels in violation of … | |||||||||||||||
SEBI issues Notice of Demand against six individuals for unauthorized stock recommendations using social media channels in violation of securities regulations.
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SEBI issues Notice of Demand under Recovery Certificate number 8962 of 2025 to Anupam Gupta (PAN: AHQPG5608R) for non-compliance in the … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate number 8962 of 2025 to Anupam Gupta (PAN: AHQPG5608R) for non-compliance in the matter of insider trading in Nucleus Software Exports Ltd.
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SEBI releases recovery certificate issued against Shem Raja Sudhakar (PAN: BYVPS2897D) in the matter of Arvind Remedies Ltd. | |||||||||||||||
SEBI releases recovery certificate issued against Shem Raja Sudhakar (PAN: BYVPS2897D) in the matter of Arvind Remedies Ltd.
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SEBI order marking completion of recovery proceedings under Recovery Certificate No. 5548 of 2022 against Mr. Kirtikumar Rasiklal Shah in … | |||||||||||||||
SEBI order marking completion of recovery proceedings under Recovery Certificate No. 5548 of 2022 against Mr. Kirtikumar Rasiklal Shah in the matter of SMS Techsoft (India) Ltd.
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SEBI issues completion order for Recovery Certificate No. 2786 of 2020 against SMS Techsoft (India) Ltd and 33 other entities for compliance … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 2786 of 2020 against SMS Techsoft (India) Ltd and 33 other entities for compliance with recovery proceedings.
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