Individual-Enforcement (4)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issues a completion order confirming the execution of Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of … | |||||||||||||||
SEBI issues a completion order confirming the execution of Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of SMS Techsoft (India) Ltd., marking the conclusion of recovery proceedings.
| |||||||||||||||
SEBI issues a Release Order discharging Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of SMS Techsoft (India) … | |||||||||||||||
SEBI issues a Release Order discharging Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of SMS Techsoft (India) Ltd., signifying the release of attached assets and conclusion of recovery proceedings.
| |||||||||||||||
SEBI has issued a Notice of Demand dated 20.02.2026 against Thakrar Diptiben Maheshbhai (PAN: BUCPT0506P) for recovery of Rs. 60,84,794 in … | |||||||||||||||
SEBI has issued a Notice of Demand dated 20.02.2026 against Thakrar Diptiben Maheshbhai (PAN: BUCPT0506P) for recovery of Rs. 60,84,794 in the matter of Real Capital Services, directing payment within 15 days failing which coercive recovery measures will follow.
| |||||||||||||||
SEBI recovery notice issued under Recovery Certificate No. 8926 of 2025 dated 19.09.2025 against Nilesh Malshi Savla (PAN: AAEPS0827P) in … | |||||||||||||||
SEBI recovery notice issued under Recovery Certificate No. 8926 of 2025 dated 19.09.2025 against Nilesh Malshi Savla (PAN: AAEPS0827P) in the matter of RKD Agri & Retail Limited
| |||||||||||||||