Recovery-Certificate (108)
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SEBI recovery certificate issued to Mrinal Verma for dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI recovery certificate issued to Mrinal Verma for dealing in illiquid stock options at BSE.
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SEBI issued a notice of demand to Mr. Madhav Tiwari, proprietor of Divinecommodity.co, under Recovery Certificate No. 8885 of 2025. | |||||||||||||||
SEBI issued a notice of demand to Mr. Madhav Tiwari, proprietor of Divinecommodity.co, under Recovery Certificate No. 8885 of 2025.
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Notice of demand under Recovery Certificate 8887/2025 issued to Madhav Tiwari, proprietor of Divinecommodity.co, for recovery proceedings. | |||||||||||||||
Notice of demand under Recovery Certificate 8887/2025 issued to Madhav Tiwari, proprietor of Divinecommodity.co, for recovery proceedings.
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SEBI announces completion of recovery proceedings against Mr. Nirmal Jain related to Mega Corporation Limited violations. | |||||||||||||||
SEBI announces completion of recovery proceedings against Mr. Nirmal Jain related to Mega Corporation Limited violations.
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SEBI issues General Remittance Order against Krishnamurthy G. (PAN: BSFPK6683P) in unregistered investment advisor matter under Recovery … | |||||||||||||||
SEBI issues General Remittance Order against Krishnamurthy G. (PAN: BSFPK6683P) in unregistered investment advisor matter under Recovery Certificate No. 8817 of 2025.
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SEBI issues demand notice against Gopalkrishna Ratanchand Shah HUF for dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI issues demand notice against Gopalkrishna Ratanchand Shah HUF for dealing in illiquid stock options at BSE.
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SEBI cancels Recovery Certificate No. 8418 of 2024 issued against Heet Manish Bapna for unregistered investment advisory services. | |||||||||||||||
SEBI cancels Recovery Certificate No. 8418 of 2024 issued against Heet Manish Bapna for unregistered investment advisory services.
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SEBI issues Recovery Certificate No. 8883 of 2025 against Mr. Jitendra Bharbhuja (Proprietor of Maxx Innovation) for providing unregistered … | |||||||||||||||
SEBI issues Recovery Certificate No. 8883 of 2025 against Mr. Jitendra Bharbhuja (Proprietor of Maxx Innovation) for providing unregistered investment advisory and portfolio management services.
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SEBI compliance release order for Recovery Certificate No. 8418 of 2024 against Heet Manish Bapna alias Heet Manish Bafna regarding … | |||||||||||||||
SEBI compliance release order for Recovery Certificate No. 8418 of 2024 against Heet Manish Bapna alias Heet Manish Bafna regarding unregistered investment advisory services.
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SEBI issues certificate of completion for recovery proceedings against Nelesh Devendra Vora related to VKS Project Limited matter. | |||||||||||||||
SEBI issues certificate of completion for recovery proceedings against Nelesh Devendra Vora related to VKS Project Limited matter.
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