Recovery (467)
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SEBI announces completion of recovery proceedings against Babita Singaram (PAN: BTJPS5403E) under Recovery Certificate No. 6713 of 2023 in … | |||||||||||||||
SEBI announces completion of recovery proceedings against Babita Singaram (PAN: BTJPS5403E) under Recovery Certificate No. 6713 of 2023 in the matter of Securekloud Technologies Limited.
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SEBI issues release order for Recovery Certificate No. 6712 of 2023 against Dinesh Raja Punniamurthy (PAN: ALIPD6880G) in the matter of … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 6712 of 2023 against Dinesh Raja Punniamurthy (PAN: ALIPD6880G) in the matter of Securekloud Technologies Limited, formally releasing attachments following completion of recovery proceedings.
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SEBI issues release order for Recovery Certificate No. 6713 of 2023 against Babita Singaram (PAN: BTJPS5403E) in the matter of Securekloud … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 6713 of 2023 against Babita Singaram (PAN: BTJPS5403E) in the matter of Securekloud Technologies Limited, formally releasing attachments following completion of recovery proceedings.
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SEBI issues a release order for Recovery Certificate No. 6715 of 2023 against G Sri Vignesh (PAN: GOAPS3552D) in the matter of Securekloud … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 6715 of 2023 against G Sri Vignesh (PAN: GOAPS3552D) in the matter of Securekloud Technologies Limited, concluding recovery proceedings.
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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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