Notice-of-Demand (17)
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SEBI issues notice of demand under Recovery Certificate No. 8923 of 2025 dated 15.10.2025 against Nilesh Malshi Savla (AAEPS0827P) and Meena … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. 8923 of 2025 dated 15.10.2025 against Nilesh Malshi Savla (AAEPS0827P) and Meena Nilesh Savla (AKUPS3442E) in the matter of RKD Agri & Retail Limited.
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SEBI recovery notice demanding payment from Smart Infraproperties Pvt. Ltd. (PAN: AAQCS6937F) in relation to the Cressanda Solutions Limited … | |||||||||||||||
SEBI recovery notice demanding payment from Smart Infraproperties Pvt. Ltd. (PAN: AAQCS6937F) in relation to the Cressanda Solutions Limited case.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 8921 of 2025 drawn against Kuber Udyog Limited in the matter of Generic … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 8921 of 2025 drawn against Kuber Udyog Limited in the matter of Generic Engineering Construction and Projects Limited.
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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 under Recovery Certificate No. 8918 of 2025 against Laxman Dhananjay Gunde in the matter of Generic … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 8918 of 2025 against Laxman Dhananjay Gunde in the matter of 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 dated 09.10.2025 under Recovery Certificate No. 8915 of 2025 against Saurabh Ashok Shinde in the matter of … | |||||||||||||||
SEBI issues Notice of Demand dated 09.10.2025 under Recovery Certificate No. 8915 of 2025 against Saurabh Ashok Shinde in the matter of Generic Engineering Construction and Projects Limited for outstanding dues.
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SEBI issues Notice of Demand dated 09.10.2025 under Recovery Certificate No. 8917 of 2025 against Subhash Vithoba Dongre in the matter of … | |||||||||||||||
SEBI issues Notice of Demand dated 09.10.2025 under Recovery Certificate No. 8917 of 2025 against Subhash Vithoba Dongre in the matter of Generic Engineering Construction and Projects Limited for outstanding dues.
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SEBI issued a notice of demand to Mr. Madhav Tiwari, proprietor of Divinecommodity.co, under Recovery Certificate No. 8885 of 2025. | |||||||||||||||
SEBI issued a notice of demand to Mr. Madhav Tiwari, proprietor of Divinecommodity.co, under Recovery Certificate No. 8885 of 2025.
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SEBI issues Recovery Certificate No. 8883 of 2025 against Mr. Jitendra Bharbhuja (Proprietor of Maxx Innovation) for providing unregistered … | |||||||||||||||
SEBI issues Recovery Certificate No. 8883 of 2025 against Mr. Jitendra Bharbhuja (Proprietor of Maxx Innovation) for providing unregistered investment advisory and portfolio management services.
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