Enforcement (89)
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SEBI completion order for recovery certificate against Parul Sahu in relation to Pinnacle Market Investment Advisory Pvt. Ltd. | |||||||||||||||
SEBI completion order for recovery certificate against Parul Sahu in relation to Pinnacle Market Investment Advisory Pvt. Ltd.
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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 has issued a demand notice under Recovery Certificate No. 8860 of 2025 against Mr. Ashok Ghanshyamdas Rajani in connection with Seya … | |||||||||||||||
SEBI has issued a demand notice under Recovery Certificate No. 8860 of 2025 against Mr. Ashok Ghanshyamdas Rajani in connection with Seya Industries Limited.
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SEBI issues recovery notice against Mr. Sivaprasada Rao Buddi related to Seya Industries Limited under Recovery Certificate No. 8865 of … | |||||||||||||||
SEBI issues recovery notice against Mr. Sivaprasada Rao Buddi related to Seya Industries Limited under Recovery Certificate No. 8865 of 2025.
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SEBI issues demand notice under Recovery Certificate No. 8858 of 2025 against multiple defaulters in Continental Seeds and Chemicals Limited … | |||||||||||||||
SEBI issues demand notice under Recovery Certificate No. 8858 of 2025 against multiple defaulters in Continental Seeds and Chemicals Limited matter.
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SEBI issues demand notice under recovery certificate against 13 defaulters including Mohd. Idrees and others in Continental Seeds and … | |||||||||||||||
SEBI issues demand notice under recovery certificate against 13 defaulters including Mohd. Idrees and others in Continental Seeds and Chemicals Limited enforcement case.
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SEBI releases attachment on immovable property of Himlaksh Tradelinks and associated individuals in PACL Ltd matter | |||||||||||||||
SEBI releases attachment on immovable property of Himlaksh Tradelinks and associated individuals in PACL Ltd matter
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SEBI releases attached bank accounts, demat accounts and mutual fund folios of Himlaksh Tradelinks and related individuals in PACL recovery … | |||||||||||||||
SEBI releases attached bank accounts, demat accounts and mutual fund folios of Himlaksh Tradelinks and related individuals in PACL recovery proceedings.
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SEBI issues demand notice against Mr. Asit Kumar Bhowmik in connection with Seya Industries Limited matter. | |||||||||||||||
SEBI issues demand notice against Mr. Asit Kumar Bhowmik in connection with Seya Industries Limited matter.
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SEBI releases recovery certificate order against Parul Sahu regarding compliance matters with Pinnacle Market Investment Advisory Pvt. Ltd. | |||||||||||||||
SEBI releases recovery certificate order against Parul Sahu regarding compliance matters with Pinnacle Market Investment Advisory Pvt. Ltd.
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