Recovery-Certificate (116)
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SEBI remittance order dated 09.09.2025 under RC No. 8823/2025 against Mr. Manish Bhardwaj (PAN: CEUPB0805G) for providing unregistered … | |||||||||||||||
SEBI remittance order dated 09.09.2025 under RC No. 8823/2025 against Mr. Manish Bhardwaj (PAN: CEUPB0805G) for providing unregistered investment advisory services.
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SEBI remittance order for recovery certificate proceedings against Mr. Manish Bhardwaj for unregistered investment advisory services. | |||||||||||||||
SEBI remittance order for recovery certificate proceedings against Mr. Manish Bhardwaj for unregistered investment advisory services.
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SEBI release order for recovery certificate proceedings against Siva Balan Jaipal related to Kalpa Commercial Limited compliance matters. | |||||||||||||||
SEBI release order for recovery certificate proceedings against Siva Balan Jaipal related to Kalpa Commercial Limited compliance matters.
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SEBI remittance order for recovery proceedings against Shrenik Shah related to Safal Herbs Limited (formerly Parikh Herbs Limited). | |||||||||||||||
SEBI remittance order for recovery proceedings against Shrenik Shah related to Safal Herbs Limited (formerly Parikh Herbs Limited).
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SEBI order cancelling Recovery Certificate No. 8578 of 2025 issued against Mohd Faisal in connection with Biocon Limited proceedings. | |||||||||||||||
SEBI order cancelling Recovery Certificate No. 8578 of 2025 issued against Mohd Faisal in connection with Biocon Limited proceedings.
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SEBI compliance order cancelling Recovery Certificate No. 8579 of 2025 against Mohd Faisal related to Biocon Limited matter. | |||||||||||||||
SEBI compliance order cancelling Recovery Certificate No. 8579 of 2025 against Mohd Faisal related to Biocon Limited matter.
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SEBI demand notice issued to AKI India Limited under Recovery Certificate No. 8889 of 2025 for recovery proceedings. | |||||||||||||||
SEBI demand notice issued to AKI India Limited under Recovery Certificate No. 8889 of 2025 for recovery proceedings.
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SEBI notice of attachment in recovery proceedings against research analyst Nikhil Dayanand Baljekar under Recovery Certificate No. 8834 of … | |||||||||||||||
SEBI notice of attachment in recovery proceedings against research analyst Nikhil Dayanand Baljekar under Recovery Certificate No. 8834 of 2025.
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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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