Recovery (455)
| Date | Circular | Tags | |||||||||||
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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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SEBI issues release order for Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of trading in illiquid stock options on BSE, … | |||||||||||||
SEBI issues release order for Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of trading in illiquid stock options on BSE, Certificate No. 8433 of 2024.
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SEBI issues notices of attachment under Recovery Certificate No. 7271 of 2023 against Mahendrabhai Panchal in matters related to audit … | |||||||||||||
SEBI issues notices of attachment under Recovery Certificate No. 7271 of 2023 against Mahendrabhai Panchal in matters related to audit reports of ACL Cotton Industries Limited, Universal Credit and Securities Limited, Mindvision Capital Limited and RFL Limited.
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