Recovery-Completion (5)
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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 has issued a completion order for Recovery Certificate No. 9033 of 2026 dated February 12, 2026, against YOGESH JAISWAL HUF (PAN: … | |||||||||||||||
SEBI has issued a completion order for Recovery Certificate No. 9033 of 2026 dated February 12, 2026, against YOGESH JAISWAL HUF (PAN: AAAHY9710K), a defaulter in the matter of ISO at BSE, indicating recovery of dues.
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SEBI completes Recovery Certificate No. 8914 of 2025 against Mr. Manjeet H Gandhi (PAN: BCFPG8204G) for Rs. 1,88,18,539 following payment of … | |||||||||||||||
SEBI completes Recovery Certificate No. 8914 of 2025 against Mr. Manjeet H Gandhi (PAN: BCFPG8204G) for Rs. 1,88,18,539 following payment of dues related to non-payment of broker registration fees.
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SEBI notice confirming completion of recovery proceedings against DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) in the matter of trading in … | |||||||||||||||
SEBI notice confirming completion of recovery proceedings against DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) in the matter of trading in illiquid stock options on BSE.
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SEBI announces completion of recovery proceedings against V K Aggarwal HUF (PAN: AAGHV0343D) under Recovery Certificate No. 8044 of 2024 … | |||||||||||||||
SEBI announces completion of recovery proceedings against V K Aggarwal HUF (PAN: AAGHV0343D) under Recovery Certificate No. 8044 of 2024 dated September 20, 2024, in the matter of illiquid stock options at BSE.
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