Recovery-Certificate (287)
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SEBI has issued a cancellation order for Recovery Certificate No. 6113 of 2022 against Mr. Dhruv Agrawal and Ms. Nishi Agrawal in the matter … | |||||||||||||||
SEBI has issued a cancellation order for Recovery Certificate No. 6113 of 2022 against Mr. Dhruv Agrawal and Ms. Nishi Agrawal in the matter of Manpasand Beverages Limited, indicating compliance completion or settlement of the outstanding dues.
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SEBI notifies completion of Recovery Certificate No. 8587 of 2025 dated January 24, 2025, issued to defaulter SAROJ BAID (PAN: AHTPB7233L) … | |||||||||||||||
SEBI notifies completion of Recovery Certificate No. 8587 of 2025 dated January 24, 2025, issued to defaulter SAROJ BAID (PAN: AHTPB7233L) in the matter of trading in illiquid stock options on BSE.
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SEBI issues Notice of Demand under Recovery Certificate No. 9060 of 2026 dated March 10, 2026 against Geoshine Mines 2 Metals Limited and … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 9060 of 2026 dated March 10, 2026 against Geoshine Mines 2 Metals Limited and four individual defaulters for recovery of dues.
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SEBI issues completion order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft (India) Ltd., marking the conclusion of recovery proceedings.
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SEBI issues a release order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft (India) Ltd., indicating compliance completion of the recovery proceedings.
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SEBI issued a Notice of Attachment dated March 09, 2026 under Recovery Certificate No. 9029 of 2026 against Rajnikant Nathalal Kananni (HUF) … | |||||||||||||||
SEBI issued a Notice of Attachment dated March 09, 2026 under Recovery Certificate No. 9029 of 2026 against Rajnikant Nathalal Kananni (HUF) in connection with dealings in illiquid stock options at BSE.
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SEBI issued a Notice of Demand for Rs. 78,61,313.44 jointly and severally against three individuals for disgorgement dues arising from the … | |||||||||||||||
SEBI issued a Notice of Demand for Rs. 78,61,313.44 jointly and severally against three individuals for disgorgement dues arising from the Svarnim Trade Udyog Limited matter, directing payment within 15 days.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9059 of 2026 dated March 09, 2026 against Mr. Naresh Pal (Proprietor of Equity … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9059 of 2026 dated March 09, 2026 against Mr. Naresh Pal (Proprietor of Equity Mantra, PAN: DPDPP1122R) for operating unregistered investment advisory services.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9056 of 2026 dated March 09, 2026, to Akhter Aziz Siddiqi (PAN: AIDPS0636F) as … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9056 of 2026 dated March 09, 2026, to Akhter Aziz Siddiqi (PAN: AIDPS0636F) as a defaulter in the matter of Fedders Electric & Engineering Limited.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9058 of 2026 dated March 09, 2026 to Mr. Naresh Pal, Proprietor of Equity … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9058 of 2026 dated March 09, 2026 to Mr. Naresh Pal, Proprietor of Equity Mantra (PAN: DPDPP1122R), for operating unregistered investment advisory services.
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