Recovery-Certificate (195)
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SEBI issues notice of attachment for demat account under Recovery Certificate No. 8491 of 2025 against INSIGHT RESEARCH and its proprietor … | |||||||||||||||
SEBI issues notice of attachment for demat account under Recovery Certificate No. 8491 of 2025 against INSIGHT RESEARCH and its proprietor Anil Gurjar in the matter of unregistered investment adviser.
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SEBI issues Certificate No. 8922 of 2025 with Attachment Proceedings (A.P. Nos. 14996 and 14998 of 2025) against Smart Infraproperties … | |||||||||||||||
SEBI issues Certificate No. 8922 of 2025 with Attachment Proceedings (A.P. Nos. 14996 and 14998 of 2025) against Smart Infraproperties Private Limited in the matter of Cressanda Solutions Limited.
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Completion of Recovery Certificate No. 6844 of 2023 against Paath Financial Services Private Limited for recovery of Rs. 7,29,000/- penalty … | |||||||||||||||
Completion of Recovery Certificate No. 6844 of 2023 against Paath Financial Services Private Limited for recovery of Rs. 7,29,000/- penalty amount in the matter of Bhageria Industries Limited.
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SEBI notifies completion of recovery proceedings under Recovery Certificate No. RC1912 of 2019 against Satyalaxmi Vinimay Pvt. Ltd. (PAN: … | |||||||||||||||
SEBI notifies completion of recovery proceedings under Recovery Certificate No. RC1912 of 2019 against Satyalaxmi Vinimay Pvt. Ltd. (PAN: AATCS8589E) in the matter of Svaraj Trading & Agencies Ltd.
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SEBI issues General Remittance Order dated 06.11.2025 under Recovery Certificate No. 6364 of 2023 against Dolphin Universal Rural … | |||||||||||||||
SEBI issues General Remittance Order dated 06.11.2025 under Recovery Certificate No. 6364 of 2023 against Dolphin Universal Rural Development Limited and seven individuals including Shri Anindyo Paul, Shri Debraj Mitra, Shri Koushik Dutta, Shri Rana Sikdar, Shri Saugata Basu, and Shri Subham Bose.
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SEBI issues release order for Recovery Certificate No. RC1912 of 2019 against Satyalaxmi Vinimay Pvt. Ltd. (PAN: AATCS8589E) in the matter … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. RC1912 of 2019 against Satyalaxmi Vinimay Pvt. Ltd. (PAN: AATCS8589E) in the matter of Svaraj Trading & Agencies Ltd., indicating completion of recovery proceedings.
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SEBI release order issued under Recovery Certificate No. 6844 of 2023 concerning Paath Financial Services Private Limited in relation to … | |||||||||||||||
SEBI release order issued under Recovery Certificate No. 6844 of 2023 concerning Paath Financial Services Private Limited in relation to Bhageria Industries Limited.
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SEBI issues completion order confirming compliance with Recovery Certificate No. 5551 of 2022 against Mr. Karan Kirtibhai Jadhav related to … | |||||||||||||||
SEBI issues completion order confirming compliance with Recovery Certificate No. 5551 of 2022 against Mr. Karan Kirtibhai Jadhav related to SMS Techsoft (India) Limited.
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SEBI issued notices of attachment (AP Nos. 14988 and 14989 of 2025) dated November 03, 2025 against Rahul Goswami (PAN: AXUPG5665L) under … | |||||||||||||||
SEBI issued notices of attachment (AP Nos. 14988 and 14989 of 2025) dated November 03, 2025 against Rahul Goswami (PAN: AXUPG5665L) under Recovery Certificate No. 8890 of 2025 for operating unregistered investment advisory services.
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SEBI cancels Recovery Certificate No. 8921 of 2025 against Kuber Udyog Limited after the entity deposited 50% of the disgorgement amount as … | |||||||||||||||
SEBI cancels Recovery Certificate No. 8921 of 2025 against Kuber Udyog Limited after the entity deposited 50% of the disgorgement amount as directed by SAT.
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