Recovery-Certificate (359)
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SEBI issues prohibitory order against KBCL India Ltd under Recovery Certificate No. 1011 of 2016, restricting the company from alienating or … | |||||||||||||||
SEBI issues prohibitory order against KBCL India Ltd under Recovery Certificate No. 1011 of 2016, restricting the company from alienating or disposing of its assets until outstanding dues are recovered.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9076 of 2026 against Allnew Distributors Private Limited (PAN: AAKCA2105M) for … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9076 of 2026 against Allnew Distributors Private Limited (PAN: AAKCA2105M) for non-payment of dues arising from enforcement action in the Illiquid Stock Options matter.
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SEBI cancels Recovery Certificate No. RC9001 of 2026 issued against Sat Devi (PAN: AAPPV5401P) in the matter of Illiquid Stock Options, … | |||||||||||||||
SEBI cancels Recovery Certificate No. RC9001 of 2026 issued against Sat Devi (PAN: AAPPV5401P) in the matter of Illiquid Stock Options, indicating settlement or recovery of dues.
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SEBI has completed recovery proceedings against Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) under Recovery Certificate No. 6811 of 2023 … | |||||||||||||||
SEBI has completed recovery proceedings against Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) under Recovery Certificate No. 6811 of 2023 issued in the matter of M/s Parichay Investments Limited.
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SEBI issues a Notice of Demand under Recovery Certificate No. 9074 of 2026 dated March 26, 2026, against defaulter Rati Agarwal (PAN: … | |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. 9074 of 2026 dated March 26, 2026, against defaulter Rati Agarwal (PAN: AJMPA4349K) in the matter of ISO at BSE.
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SEBI issued a Certificate of Completion dated March 25, 2026 under RC No. 4655 of 2022 drawn against Mahesh Somabhai Desai in the matter of … | |||||||||||||||
SEBI issued a Certificate of Completion dated March 25, 2026 under RC No. 4655 of 2022 drawn against Mahesh Somabhai Desai in the matter of Timbor Home Limited, confirming completion of recovery proceedings.
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SEBI issues completion order for Recovery Certificate No. 6712 of 2023 issued against Dinesh Raja Punniamurthy (PAN: ALIPD6880G) in the … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 6712 of 2023 issued against Dinesh Raja Punniamurthy (PAN: ALIPD6880G) in the matter of Securekloud Technologies Limited, indicating the recovery proceedings have been fulfilled.
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SEBI issues completion order for Recovery Certificate No. 6715 of 2023 against G. Sri Vignesh (PAN: GOAPS3552D) in the matter of Securekloud … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 6715 of 2023 against G. Sri Vignesh (PAN: GOAPS3552D) in the matter of Securekloud Technologies Limited, confirming recovery of dues.
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SEBI has issued a completion order for Recovery Certificate No. 7461 of 2023 issued against Subrata Kumar Dey in the matter of Excel Realty … | |||||||||||||||
SEBI has issued a completion order for Recovery Certificate No. 7461 of 2023 issued against Subrata Kumar Dey in the matter of Excel Realty N Infra Limited, indicating the recovery of dues has been fulfilled.
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SEBI issues a Notice of Attachment dated March 25, 2026 against Golden Syndicate Ventures Pvt. Ltd under Recovery Certificate No. 8756 of … | |||||||||||||||
SEBI issues a Notice of Attachment dated March 25, 2026 against Golden Syndicate Ventures Pvt. Ltd under Recovery Certificate No. 8756 of 2025 in connection with unregistered investment advisory activities conducted under the name 'Baap of Chart'.
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