Individual-Action (14)
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SEBI issues a completion certificate for Recovery Certificate No. 7700 of 2024 against M. Hemasairam (PAN: ANLPM1562B) in the matter of … | |||||||||||||||
SEBI issues a completion certificate for Recovery Certificate No. 7700 of 2024 against M. Hemasairam (PAN: ANLPM1562B) in the matter of Arvind Remedies Limited, confirming the conclusion of recovery proceedings.
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SEBI issues a release order for Recovery Certificate No. 7700 of 2024 issued against M. Hemasairam (PAN: ANLPM1562B) in the matter of Arvind … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 7700 of 2024 issued against M. Hemasairam (PAN: ANLPM1562B) in the matter of Arvind Remedies Limited, indicating conclusion of recovery proceedings.
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SEBI has completed Recovery Certificate No. RC9083 of 2026 issued against Vikash Chirimar (PAN: AAHHV8471P) in the matter of Illiquid Stock … | |||||||||||||||
SEBI has completed Recovery Certificate No. RC9083 of 2026 issued against Vikash Chirimar (PAN: AAHHV8471P) in the matter of Illiquid Stock Options, indicating recovery of dues has been accomplished.
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8708 of 2025 against Gurumurthi Jayaraman (PAN: … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8708 of 2025 against Gurumurthi Jayaraman (PAN: AADPJ1767C) in the matter of Securekloud Technologies Limited.
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8709 of 2025 against R S Ramani (PAN: AHVPR9966J) … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8709 of 2025 against R S Ramani (PAN: AHVPR9966J) in the matter of Securekloud Technologies Limited.
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SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8710 of 2025 directing recovery of dues from … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8710 of 2025 directing recovery of dues from Venkatachari Suresh (PAN: ATNPS3289H) in connection with the matter of Securekloud Technologies Limited.
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SEBI has completed recovery proceedings against Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) under Recovery Certificate No. 6811 of 2023 … | |||||||||||||||
SEBI has completed recovery proceedings against Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) under Recovery Certificate No. 6811 of 2023 issued in the matter of M/s Parichay Investments Limited.
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SEBI issues a Completion Certificate for Recovery Certificate No. 8512 of 2025 against Priti Rajesh Katira (PAN: ADHPK0999A), confirming … | |||||||||||||||
SEBI issues a Completion Certificate for Recovery Certificate No. 8512 of 2025 against Priti Rajesh Katira (PAN: ADHPK0999A), confirming full recovery of dues in the matter of trading in illiquid stock options at BSE.
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SEBI issued a Notice of Attachment dated 18.02.2026 under Recovery Certificate No. 8948 of 2025 against Rita R Thakkar (PAN: AHEPT9061D) in … | |||||||||||||||
SEBI issued a Notice of Attachment dated 18.02.2026 under Recovery Certificate No. 8948 of 2025 against Rita R Thakkar (PAN: AHEPT9061D) in connection with the matter of ISO at BSE.
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SEBI issues recovery certificate demanding Rs. 5,36,000 from Mrinal Verma for penalty imposed in connection with dealing in illiquid stock … | |||||||||||||||
SEBI issues recovery certificate demanding Rs. 5,36,000 from Mrinal Verma for penalty imposed in connection with dealing in illiquid stock options at BSE.
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