Recovery (447)
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SEBI issues release order for Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of trading in illiquid stock options on BSE, … | |||||||||||||||
SEBI issues release order for Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of trading in illiquid stock options on BSE, Certificate No. 8433 of 2024.
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SEBI issues notices of attachment under Recovery Certificate No. 7271 of 2023 against Mahendrabhai Panchal in matters related to audit … | |||||||||||||||
SEBI issues notices of attachment under Recovery Certificate No. 7271 of 2023 against Mahendrabhai Panchal in matters related to audit reports of ACL Cotton Industries Limited, Universal Credit and Securities Limited, Mindvision Capital Limited and RFL Limited.
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SEBI release order for defaulter Jatin Ahuja regarding trading in illiquid stock options on BSE under Recovery Certificate No. 7320 of 2023. | |||||||||||||||
SEBI release order for defaulter Jatin Ahuja regarding trading in illiquid stock options on BSE under Recovery Certificate No. 7320 of 2023.
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SEBI issues notices of attachment under Recovery Certificate No. 8970 of 2025 against M/s Highlight Investment Research and its proprietor … | |||||||||||||||
SEBI issues notices of attachment under Recovery Certificate No. 8970 of 2025 against M/s Highlight Investment Research and its proprietor Ms. Shilpa Garg for recovery of outstanding dues.
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SEBI issues General Remittance Order for recovery proceedings against Bhargav Ranchhodlal Panchal under Recovery Certificate No. 424 of 2014 … | |||||||||||||||
SEBI issues General Remittance Order for recovery proceedings against Bhargav Ranchhodlal Panchal under Recovery Certificate No. 424 of 2014 in connection with IPO irregularities.
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SEBI recovery proceedings remittance order against Neha Bimal Shah in the matter of Mapro Industries Limited under Recovery Certificate No. … | |||||||||||||||
SEBI recovery proceedings remittance order against Neha Bimal Shah in the matter of Mapro Industries Limited under Recovery Certificate No. 4365 of 2021.
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SEBI issues notices of attachment (15137 & 15138 of 2026) for bank accounts and demat accounts of Mr. Mahesh Kumar Sharma for recovery under … | |||||||||||||||
SEBI issues notices of attachment (15137 & 15138 of 2026) for bank accounts and demat accounts of Mr. Mahesh Kumar Sharma for recovery under RC No. 8969 of 2025 relating to CIG Realty Fund Schemes.
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SEBI issues notice of attachment for recovery of dues in the matter of front running involving Fidelity Group funds against Vaibhav Dhadda, … | |||||||||||||||
SEBI issues notice of attachment for recovery of dues in the matter of front running involving Fidelity Group funds against Vaibhav Dhadda, Alka Dhadda, and Arushi Dhadda under Recovery Certificate No. 8994 of 2026.
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SEBI notice of attachment of bank and demat accounts against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System … | |||||||||||||||
SEBI notice of attachment of bank and demat accounts against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System (Proprietor Sudeep Gangrade) under Recovery Certificate No. 8971 of 2025, with Attachment Proceedings No. 15125 & 15126 of 2026.
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SEBI issues notice of attachment of bank and demat accounts against Investment Research Advisor (Amit Gangrade) and Algo System (Sudeep … | |||||||||||||||
SEBI issues notice of attachment of bank and demat accounts against Investment Research Advisor (Amit Gangrade) and Algo System (Sudeep Gangrade) under Recovery Certificate No. 8972 of 2025.
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