Enforcement (974)
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SEBI has issued Recovery Certificate No. RC9062 of 2026 along with a Notice of Demand against Dwitiya Trading Limited (PAN: AABCB4470B) for … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9062 of 2026 along with a Notice of Demand against Dwitiya Trading Limited (PAN: AABCB4470B) for recovery of dues arising from dealings in illiquid stock options.
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SEBI has issued Recovery Certificate No. RC9063 of 2026 along with a Notice of Demand against Advent Commosales Private Limited (PAN: … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9063 of 2026 along with a Notice of Demand against Advent Commosales Private Limited (PAN: AAICA4467G) for recovery of dues arising from dealings in illiquid stock options.
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SEBI order releasing a portion of salary from the frozen account of Mr. Jyotiranjan Panda, Director of Magnox Infraprojects Limited, under … | |||||||||||||||
SEBI order releasing a portion of salary from the frozen account of Mr. Jyotiranjan Panda, Director of Magnox Infraprojects Limited, under recovery proceedings.
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SEBI cancels Recovery Certificate No. RC8035 of 2024 issued against Kamla Devi Bajoria in the matter of Illiquid Stock Options, following … | |||||||||||||||
SEBI cancels Recovery Certificate No. RC8035 of 2024 issued against Kamla Devi Bajoria in the matter of Illiquid Stock Options, following compliance or settlement of dues.
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SEBI issues a completion order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta in the matter of dealing … | |||||||||||||||
SEBI issues a completion order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta in the matter of dealing in illiquid stock options at BSE, signifying full recovery of dues.
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SEBI issued a prohibitory order against Aditya Narayan Singh under Recovery Certificate No. 2329 of 2019 in connection with the matter of … | |||||||||||||||
SEBI issued a prohibitory order against Aditya Narayan Singh under Recovery Certificate No. 2329 of 2019 in connection with the matter of Celestial Biolabs Ltd., directing attachment of assets to recover dues.
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SEBI issues a prohibitory order against M/s Krishna Enterprises (Sole Proprietor: K Rajendran) under Recovery Certificate No. 2412 of 2019, … | |||||||||||||||
SEBI issues a prohibitory order against M/s Krishna Enterprises (Sole Proprietor: K Rajendran) under Recovery Certificate No. 2412 of 2019, arising from the matter of Edserv Softsystems Ltd., restraining disposal of assets pending recovery of dues.
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SEBI issues prohibitory order under Recovery Certificate No. 2411 of 2019 against M/s Rajesh Services Centre (Sole Proprietor: R … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 2411 of 2019 against M/s Rajesh Services Centre (Sole Proprietor: R Dhanalakshmi) in the matter of Edserv Softsystems Ltd, restraining alienation of assets to recover dues.
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SEBI issues a prohibitory order under Recovery Certificate No. 2199 of 2019 against Nagendra Komera in the matter of Exelon Infrastructure … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 2199 of 2019 against Nagendra Komera in the matter of Exelon Infrastructure Ltd., restraining disposal of assets to recover dues.
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SEBI issued a prohibitory order against Padma Singh under Recovery Certificate No. 2403 of 2019 in the matter of Celestial Biolabs Ltd., … | |||||||||||||||
SEBI issued a prohibitory order against Padma Singh under Recovery Certificate No. 2403 of 2019 in the matter of Celestial Biolabs Ltd., directing attachment of assets to recover outstanding dues.
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