Penalty-Recovery (3)

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SEBI Recovery Certificate dated 01.08.2025 issued under RC No. 8846/2025 for recovery proceedings against Pandoo Prabhakar Naig (PAN: …
SEBI releases recovery certificate against Manisha Rajendra Modi following compliance in Dhyana Finstock Ltd trading investigation matter.
SEBI releases attachment on bank, demat and mutual fund accounts after full recovery of Rs. 5,21,000 penalty in illiquid stock options …