Enforcement (758)
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SEBI bars KKP Marketing India Limited and its director Mr. Damji Hirjibhai Patel from accessing securities market for 4 years from date of … | |||||||||||||||
SEBI bars KKP Marketing India Limited and its director Mr. Damji Hirjibhai Patel from accessing securities market for 4 years from date of completion of refunds to investors.
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SEBI issues certificate of completion for recovery certificate drawn against Ranjeet S Yadav in the matter of dealing in illiquid stock … | |||||||||||||||
SEBI issues certificate of completion for recovery certificate drawn against Ranjeet S Yadav in the matter of dealing in illiquid stock options at BSE.
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SEBI issues release order for recovery certificate against Ranjeet S Yadav in connection with dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI issues release order for recovery certificate against Ranjeet S Yadav in connection with dealing in illiquid stock options at BSE.
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SEBI issues completion order for Recovery Certificate No. 2317 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 2317 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Ushdev International Limited.
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SEBI issues completion order for Recovery Certificate No. 3772 of 2021 against Rainbow Housing Development & Finance Co. Ltd. in the matter … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 3772 of 2021 against Rainbow Housing Development & Finance Co. Ltd. in the matter of non-obtaining of SCORES authentication.
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SEBI issues completion order for Recovery Certificate No. 4120 of 2021 against Ankit Jagadishbhai Pithava (PAN: BXVPP0489B) in the matter of … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4120 of 2021 against Ankit Jagadishbhai Pithava (PAN: BXVPP0489B) in the matter of Vani Commercials Ltd.
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SEBI issues completion order for Recovery Certificate No. 4657 of 2022 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4657 of 2022 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Timbor Home Limited.
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SEBI issues completion order for Recovery Certificate No. 8445 of 2024 against Vishnubhai Ishwarbhai Brahmabhatt (PAN: ANAPB1917A) in the … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8445 of 2024 against Vishnubhai Ishwarbhai Brahmabhatt (PAN: ANAPB1917A) in the matter of ISO at BSE.
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SEBI issues completion order for Recovery Certificate No. 2248 of 2019 in the matter of Timbor Home Limited against Sanjay Jethalal Soni … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 2248 of 2019 in the matter of Timbor Home Limited against Sanjay Jethalal Soni (PAN: BVSPD9741N).
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SEBI issues completion order for Recovery Certificate No. 4286 of 2021 against Sanjay Jethalal Soni, Krupa Sanjay Soni, and M/s. J M Soni … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4286 of 2021 against Sanjay Jethalal Soni, Krupa Sanjay Soni, and M/s. J M Soni Consultancy in the matter of Timbor Home Limited.
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