Recovery-Officer (3)
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SEBI Recovery Officer issues Order No. 001 of 2026 in ongoing recovery proceedings against Four Season Farms Limited for failure to refund … | |||||||||||||
SEBI Recovery Officer issues Order No. 001 of 2026 in ongoing recovery proceedings against Four Season Farms Limited for failure to refund Rs. 15.20 crore collected in violation of SEBI Collective Investment Schemes Regulations, 1999.
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SEBI Recovery Officer order directing release of attachment on immovable property that was previously attached vide Prohibitory Order No. … | |||||||||||||
SEBI Recovery Officer order directing release of attachment on immovable property that was previously attached vide Prohibitory Order No. RO/1101/2025 dated January 08, 2025 against Sanjay Jethalal Soni, J M Soni Consultancy, and Krupa Sanjay Soni.
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SEBI Recovery Officer's order directing compliance regarding the sale of property belonging to Nina Ajay Maloo for recovery of dues pursuant … | |||||||||||||
SEBI Recovery Officer's order directing compliance regarding the sale of property belonging to Nina Ajay Maloo for recovery of dues pursuant to earlier SEBI directions.
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