Recovery (457)
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SEBI announces completion of recovery proceedings under Recovery Certificate No. RC9005 of 2026 against Middleton Goods Pvt. Ltd. (PAN: … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC9005 of 2026 against Middleton Goods Pvt. Ltd. (PAN: AACCM0757H) in the matter of Illiquid Stock Options.
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SEBI recovery proceedings against Altruistic Trading Pvt Ltd (PAN: AALCA0325L) in the matter of investigation in trading activities in the … | |||||||||||||||
SEBI recovery proceedings against Altruistic Trading Pvt Ltd (PAN: AALCA0325L) in the matter of investigation in trading activities in the scrip of Optiemus Infracom Limited.
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SEBI release order for Rajiv Verma (PAN: ADIPV7096C) regarding completion of recovery proceedings in the matter of dealings in illiquid … | |||||||||||||||
SEBI release order for Rajiv Verma (PAN: ADIPV7096C) regarding completion of recovery proceedings in the matter of dealings in illiquid stock options at BSE under Certificate No. 8101 of 2024.
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SEBI issues notices of attachment for bank and demat accounts of defaulters Mr. Yogendra Bisay (PAN: AFQPB2353A) and Mr. Jitendra Bisay … | |||||||||||||||
SEBI issues notices of attachment for bank and demat accounts of defaulters Mr. Yogendra Bisay (PAN: AFQPB2353A) and Mr. Jitendra Bisay (PAN: AFZPB2659A) under Recovery Certificate No. 7025 of 2023.
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SEBI remittance advice for recovery proceedings against Satyawati for trading in illiquid stock options on BSE under Recovery Certificate … | |||||||||||||||
SEBI remittance advice for recovery proceedings against Satyawati for trading in illiquid stock options on BSE under Recovery Certificate No. 8319 of 2024.
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Recovery proceedings against Kamlesh Agrawal (PAN: AFUPA7917B) under Recovery Certificate No. 8103 of 2024 for trading in illiquid stock … | |||||||||||||||
Recovery proceedings against Kamlesh Agrawal (PAN: AFUPA7917B) under Recovery Certificate No. 8103 of 2024 for trading in illiquid stock options at BSE.
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SEBI remittance advice issued against Shashank Tekriwal (PAN: ADGPT9294C) in the matter of trading in illiquid stock options on BSE under … | |||||||||||||||
SEBI remittance advice issued against Shashank Tekriwal (PAN: ADGPT9294C) in the matter of trading in illiquid stock options on BSE under Recovery Certificate No. 7052 of 2023.
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SEBI completes recovery certificate proceedings against Mr. Rakesh Dhingra (PAN: AAHPD6226A) in relation to CIG Realty Fund Scheme I, II and … | |||||||||||||||
SEBI completes recovery certificate proceedings against Mr. Rakesh Dhingra (PAN: AAHPD6226A) in relation to CIG Realty Fund Scheme I, II and IV.
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SEBI announces completion of recovery proceedings under Certificate No. 8969 of 2025 dated December 12, 2025 issued against Mr. Mahesh Kumar … | |||||||||||||||
SEBI announces completion of recovery proceedings under Certificate No. 8969 of 2025 dated December 12, 2025 issued against Mr. Mahesh Kumar Sharma (PAN: AYYPS1602E) in the matter of CIG Realty Fund Scheme I, II and IV.
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SEBI issues release order for SVPL Developers Private Limited declared as defaulter in the matter of trading in illiquid stock options on … | |||||||||||||||
SEBI issues release order for SVPL Developers Private Limited declared as defaulter in the matter of trading in illiquid stock options on BSE under Certificate No. 8424 of 2024.
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