Recovery (463)
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SEBI Recovery Officer releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Vinod V. Sable after full … | |||||||||||||||
SEBI Recovery Officer releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Vinod V. Sable after full recovery of Rs. 60,03,000 against Recovery Certificate No. 8957 of 2025.
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Appellate Authority dismisses two identical RTI appeals filed by Ajay Basudev Bose seeking information about SEBI's recovery proceedings … | |||||||||||||||
Appellate Authority dismisses two identical RTI appeals filed by Ajay Basudev Bose seeking information about SEBI's recovery proceedings against Madhur and Sudhir Agarwal, finding queries vague, opinion-seeking, or already addressed.
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SEBI issues prohibitory order under Recovery Certificate No. 4708 of 2022 against Pavan Kumar Babu Konere (PAN: APEPK0161R) in the matter of … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 4708 of 2022 against Pavan Kumar Babu Konere (PAN: APEPK0161R) in the matter of Venus Power Ventures (India) Ltd. to enforce recovery of dues.
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SEBI has issued a Notice of Demand dated 20.02.2026 against Thakrar Diptiben Maheshbhai (PAN: BUCPT0506P) for recovery of Rs. 60,84,794 in … | |||||||||||||||
SEBI has issued a Notice of Demand dated 20.02.2026 against Thakrar Diptiben Maheshbhai (PAN: BUCPT0506P) for recovery of Rs. 60,84,794 in the matter of Real Capital Services, directing payment within 15 days failing which coercive recovery measures will follow.
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SEBI issued a Notice of Demand under Section 28A of the SEBI Act for recovery of Rs. 6,85,000 from Thakrar Diptiben Maheshbhai (PAN: … | |||||||||||||||
SEBI issued a Notice of Demand under Section 28A of the SEBI Act for recovery of Rs. 6,85,000 from Thakrar Diptiben Maheshbhai (PAN: BUCPT0506P) in the matter of Real Capital Services, with payment due within 15 days.
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SEBI issued a Notice of Demand under Section 28A of the SEBI Act for recovery of Rs. 1,15,000/- from Kirtibhai Chavda (Proprietor, Shreesons … | |||||||||||||||
SEBI issued a Notice of Demand under Section 28A of the SEBI Act for recovery of Rs. 1,15,000/- from Kirtibhai Chavda (Proprietor, Shreesons Enterprise) in connection with a penalty imposed in the matter of Real Capital Services.
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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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