Recovery (11)
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SEBI remittance advice for recovery proceedings against Arjun Sharma for unregistered investment advisory activities. | |||||||||||||||
SEBI remittance advice for recovery proceedings against Arjun Sharma for unregistered investment advisory activities.
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SEBI order for compliance releasing bank accounts, demat accounts and mutual fund folios following recovery certificate proceedings. | |||||||||||||||
SEBI order for compliance releasing bank accounts, demat accounts and mutual fund folios following recovery certificate proceedings.
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SEBI notice of attachment issued against Manish Bhardwaj for unregistered investment advisory services of Flipcoin Financial Consultant. | |||||||||||||||
SEBI notice of attachment issued against Manish Bhardwaj for unregistered investment advisory services of Flipcoin Financial Consultant.
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SEBI issues recovery notice against Vaishali Sood Sharma in connection with Family Care Hospitals Limited enforcement proceedings. | |||||||||||||||
SEBI issues recovery notice against Vaishali Sood Sharma in connection with Family Care Hospitals Limited enforcement proceedings.
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SEBI enforcement order regarding recovery proceedings against Paritosh Saha HUF for illiquid stock options trading violations at BSE. | |||||||||||||||
SEBI enforcement order regarding recovery proceedings against Paritosh Saha HUF for illiquid stock options trading violations at BSE.
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SEBI issues attachment notice against Sun Earth Ceramics Limited for failure to redress investor grievances under recovery case RC No. 7182 … | |||||||||||||||
SEBI issues attachment notice against Sun Earth Ceramics Limited for failure to redress investor grievances under recovery case RC No. 7182 of 2023.
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SEBI notice for attachment of bank and demat accounts of defaulters in Channel Nine Entertainment Ltd IPO matter under Recovery Certificate … | |||||||||||||||
SEBI notice for attachment of bank and demat accounts of defaulters in Channel Nine Entertainment Ltd IPO matter under Recovery Certificate No. 8464 of 2024.
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SEBI attachment notice against Pranay Kumar (PAN: BTFPK4872B) for operating unregistered investment advisory services under Recovery … | |||||||||||||||
SEBI attachment notice against Pranay Kumar (PAN: BTFPK4872B) for operating unregistered investment advisory services under Recovery Certificate No. 8831 of 2025.
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SEBI notice for attachment of bank and demat accounts of Columbia Sales (PAN: DAIPS9917R) in IPO recovery matter for Eco Friendly Food … | |||||||||||||||
SEBI notice for attachment of bank and demat accounts of Columbia Sales (PAN: DAIPS9917R) in IPO recovery matter for Eco Friendly Food Processing Park Limited under Recovery Certificate No. 8027 of 2024.
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SEBI notice for attachment of bank and demat accounts of defaulter Mukesh Agarwal (PAN: ABMPA4370L) in illiquid stock options trading case … | |||||||||||||||
SEBI notice for attachment of bank and demat accounts of defaulter Mukesh Agarwal (PAN: ABMPA4370L) in illiquid stock options trading case at BSE under Recovery Certificate No. 8788 of 2025.
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