Enforcement (1051)
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SEBI issues release order completing recovery proceedings in RC 8098/2024 against Krishna Kumar Jhunjhunwala HUF (PAN: AAJHK7693C) in the … | |||||||||||||||
SEBI issues release order completing recovery proceedings in RC 8098/2024 against Krishna Kumar Jhunjhunwala HUF (PAN: AAJHK7693C) in the matter of illiquid stock options.
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SEBI issues General Remittance Order for recovery proceedings against Laxman Dhananjay Gunde (PAN: AMAPG3827H) in connection with Generic … | |||||||||||||||
SEBI issues General Remittance Order for recovery proceedings against Laxman Dhananjay Gunde (PAN: AMAPG3827H) in connection with Generic Engineering Construction and Projects Limited.
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SEBI General Remittance Order for recovery certificate proceedings against Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) in the matter of … | |||||||||||||||
SEBI General Remittance Order for recovery certificate proceedings against Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) in the matter of Generic Engineering Construction and Projects Limited.
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SEBI issues General Remittance Order for Recovery Certificate No. 8839 of 2025 against Ameet Savant, Crefin India Management Pvt. Ltd., … | |||||||||||||||
SEBI issues General Remittance Order for Recovery Certificate No. 8839 of 2025 against Ameet Savant, Crefin India Management Pvt. Ltd., Jeevendra Kumar Poddar, and Shipra Singh for unregistered portfolio management and investment advisory activities.
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SEBI issues General Remittance Order dated 02.12.2025 in Recovery Certificate No. 8919 of 2025 against Arun Ramachandra Gole (PAN: … | |||||||||||||||
SEBI issues General Remittance Order dated 02.12.2025 in Recovery Certificate No. 8919 of 2025 against Arun Ramachandra Gole (PAN: AMYPG6141Q) in relation to Generic Engineering Construction and Projects Limited.
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Trading in securities of Quasar India Ltd (Scrip Code: 538452) prohibited/suspended from December 3, 2025 due to non-response to show cause … | |||||||||||||||
Trading in securities of Quasar India Ltd (Scrip Code: 538452) prohibited/suspended from December 3, 2025 due to non-response to show cause notice and non-existence at registered office.
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SEBI issues completion order for Recovery Certificate No. 8716 of 2025 against Vijay Pujara in connection with trading activities in the … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8716 of 2025 against Vijay Pujara in connection with trading activities in the scrip of Kavit Industries Limited.
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SEBI issues release order for Recovery Certificate No. 8716 of 2025 in the matter of trading activities by Vijay Pujara in the scrip of … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 8716 of 2025 in the matter of trading activities by Vijay Pujara in the scrip of Kavit Industries Limited.
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SEBI adjudication proceedings against Nuvama Wealth and Investment Limited (stock broker) for violations of broker regulations during … | |||||||||||||||
SEBI adjudication proceedings against Nuvama Wealth and Investment Limited (stock broker) for violations of broker regulations during inspection period August 2023.
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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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