Recovery-Certificate (155)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issues general remittance order dated October 17, 2025, under Recovery Certificate No. 8882 of 2025 drawn against Gopalkrishna … | |||||||||||||||
SEBI issues general remittance order dated October 17, 2025, under Recovery Certificate No. 8882 of 2025 drawn against Gopalkrishna Ratanchand Shah HUF in connection with Initial Public Offering matters at BSE.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4756 of 2022 in the matter of Brijlaxmi Leasing and Finance Limited against … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4756 of 2022 in the matter of Brijlaxmi Leasing and Finance Limited against Siddharth J Chaturvedi.
| |||||||||||||||
SEBI issues Notice of Attachment for Recovery Certificate No. 8839 of 2025 in matter of unregistered portfolio management services by Ameet … | |||||||||||||||
SEBI issues Notice of Attachment for Recovery Certificate No. 8839 of 2025 in matter of unregistered portfolio management services by Ameet Savant (Ventura) and unregistered investment advisory by Crefin India Management Pvt. Ltd.
| |||||||||||||||
SEBI completion order for Recovery Certificate No. 4757 of 2022 issued against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and … | |||||||||||||||
SEBI completion order for Recovery Certificate No. 4757 of 2022 issued against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited.
| |||||||||||||||
Release order issued by SEBI for Recovery Certificate No. 4756 of 2022 against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and … | |||||||||||||||
Release order issued by SEBI for Recovery Certificate No. 4756 of 2022 against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited.
| |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4757 of 2022 against Jaykishor Chaturvedi in the matter of Brijlaxmi Leasing and … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4757 of 2022 against Jaykishor Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited.
| |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC8355 of 2024 dated November 19, 2024 against Sanjay … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC8355 of 2024 dated November 19, 2024 against Sanjay Shastri HUF (PAN: AAYHS3088Q) in the matter of Illiquid Stock Options.
| |||||||||||||||
SEBI issues recovery certificate demanding Rs. 52.51 lakhs (penalty plus interest) from four individuals jointly and severally for … | |||||||||||||||
SEBI issues recovery certificate demanding Rs. 52.51 lakhs (penalty plus interest) from four individuals jointly and severally for violations in Royal Twinkle Star Club Private Limited investigation, with 15-day payment deadline.
| |||||||||||||||
SEBI issues release order for Recovery Certificate RC8355/2024 against Sanjay Shastri HUF in the Illiquid Stock Options matter. | |||||||||||||||
SEBI issues release order for Recovery Certificate RC8355/2024 against Sanjay Shastri HUF in the Illiquid Stock Options matter.
| |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. 8923 of 2025 dated 15.10.2025 against Nilesh Malshi Savla (AAEPS0827P) and Meena … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. 8923 of 2025 dated 15.10.2025 against Nilesh Malshi Savla (AAEPS0827P) and Meena Nilesh Savla (AKUPS3442E) in the matter of RKD Agri & Retail Limited.
| |||||||||||||||