Individual-Penalty (4)

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SEBI issues recovery notice demanding payment from Nimisha Hemani (PAN: ABFPH7961K) in connection with violations related to illiquid stock …
SEBI issues recovery notice against Mr. Sivaprasada Rao Buddi related to Seya Industries Limited under Recovery Certificate No. 8865 of …
SEBI issues Notice of Demand dated 07.08.2025 under Recovery Certificate no. 8851 of 2025 against Rajnish Kumar Pandey [PAN: AIHPP3515E] in …
SEBI compliance order regarding the release of recovery certificate against an individual in relation to Timbor Home Limited.