Recovery (30)

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SEBI issues general remittance order for compliance in recovery case RC No. 1514 of 2018 against Bankesh Bhavsar (PAN: AFAPB3386D).
SEBI issues notice of attachment of bank account under Recovery Certificate No. 7760 of 2024 against M/S. Loftier Investment Advisor and …
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC7968 of 2024 against Mani Marketing and Holdings Pvt. Ltd …
SEBI release order for V K AGGARWAL HUF regarding recovery certificate in the matter of illiquid stock options at BSE.
SEBI order for compliance releasing bank accounts, demat accounts and mutual fund folios of Tango Commosales LLP (PAN: AAJFT4529J) under …
SEBI issues General Remittance Order dated 30.09.2025 under Recovery Certificate No. 7083 of 2023 against M/s Gainer Street (Proprietor: Mr. …
SEBI issues General Remittance Order dated 30.09.2025 under RC No. 1522 of 2018 drawn against Vijay H Shah in the matter of Oasis Media …
SEBI recovery order against Sudhir Agarwal HUF for dealing in illiquid stock options at BSE.
SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances.
SEBI issues recovery certificate demanding Rs. 5,36,000 from Mrinal Verma for penalty imposed in connection with dealing in illiquid stock …