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 general remittance order for compliance in recovery case RC No. 1514 of 2018 against Bankesh Bhavsar (PAN: AFAPB3386D).
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SEBI issues notice of attachment of bank account under Recovery Certificate No. 7760 of 2024 against M/S. Loftier Investment Advisor and … | |||||||||||||||
SEBI issues notice of attachment of bank account under Recovery Certificate No. 7760 of 2024 against M/S. Loftier Investment Advisor and Research Pvt. Ltd., Amit Tripathi, Bhuvaneshwar Tiwari, and Pramil Nigam.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. RC7968 of 2024 against Mani Marketing and Holdings Pvt. Ltd … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC7968 of 2024 against Mani Marketing and Holdings Pvt. Ltd (PAN: AABCM7440C) in the matter of illiquid stock options.
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SEBI release order for V K AGGARWAL HUF regarding recovery certificate in the matter of illiquid stock options at BSE. | |||||||||||||||
SEBI release order for V K AGGARWAL HUF regarding recovery certificate in the matter of illiquid stock options at BSE.
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SEBI order for compliance releasing bank accounts, demat accounts and mutual fund folios of Tango Commosales LLP (PAN: AAJFT4529J) under … | |||||||||||||||
SEBI order for compliance releasing bank accounts, demat accounts and mutual fund folios of Tango Commosales LLP (PAN: AAJFT4529J) under Recovery Certificate No. 8672 of 2025.
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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 Recovery Certificate No. 7083 of 2023 against M/s Gainer Street (Proprietor: Mr. Anoop Singh Tomar) for recovery of dues.
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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 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 Matrix Limited.
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SEBI recovery order against Sudhir Agarwal HUF for dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI recovery order against Sudhir Agarwal HUF for dealing in illiquid stock options at BSE.
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SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances. | |||||||||||||||
SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances.
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SEBI issues recovery certificate demanding Rs. 5,36,000 from Mrinal Verma for penalty imposed in connection with dealing in illiquid stock … | |||||||||||||||
SEBI issues recovery certificate demanding Rs. 5,36,000 from Mrinal Verma for penalty imposed in connection with dealing in illiquid stock options at BSE.
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