Individual-Liability (5)
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SEBI compliance completion order for Recovery Certificate No. 4496 of 2022 against Pruthvi Himanshu Shah (PAN: DCAPS6011N) in the matter of … | |||||||||||||||
SEBI compliance completion order for Recovery Certificate No. 4496 of 2022 against Pruthvi Himanshu Shah (PAN: DCAPS6011N) in the matter of SMS Techsoft (India) Limited.
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SEBI has issued a recovery certificate against Meena Nilesh Savla for dues related to RKD Agri & Retail Limited proceedings. | |||||||||||||||
SEBI has issued a recovery certificate against Meena Nilesh Savla for dues related to RKD Agri & Retail Limited proceedings.
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SEBI issues Notice of Demand under Recovery Certificate No. 8916 of 2025 against Moglesh Chanappa Koni in relation to Generic Engineering … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8916 of 2025 against Moglesh Chanappa Koni in relation to Generic Engineering Construction and Projects Limited
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SEBI has issued a Notice of Demand dated 09.10.2025 under Recovery Certificate No. 8919 of 2025 drawn against Arun Ramchandra Gole in … | |||||||||||||||
SEBI has issued a Notice of Demand dated 09.10.2025 under Recovery Certificate No. 8919 of 2025 drawn against Arun Ramchandra Gole in connection with Generic Engineering Construction and Projects Limited.
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SEBI issues notice of demand against Dhananjay Chandrakant Parikh under Recovery Certificate no. 8855 of 2025 in connection with Family Care … | |||||||||||||||
SEBI issues notice of demand against Dhananjay Chandrakant Parikh under Recovery Certificate no. 8855 of 2025 in connection with Family Care Hospitals Limited matter.
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