Recovery-Order (12)
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SEBI compliance release order for Recovery Certificate No. 6820 of 2023 against J.M. Soni Consultancy in the matter of Parichay Investments … | |||||||||||||||
SEBI compliance release order for Recovery Certificate No. 6820 of 2023 against J.M. Soni Consultancy in the matter of Parichay Investments Limited.
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SEBI order against Vishal Lath concerning unregistered investment advisory services and portfolio manager services provided by Maxx … | |||||||||||||||
SEBI order against Vishal Lath concerning unregistered investment advisory services and portfolio manager services provided by Maxx Innovation Growth and Maxx Innovation.
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SEBI issues release order for recovery certificate against Ranjeet S Yadav in connection with dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI issues release order for recovery certificate against Ranjeet S Yadav in connection with dealing in illiquid stock options at BSE.
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General Remittance Order issued against Jagadeesan S (PAN: BDDPJ0903L) for unregistered investment advisory services/activities of YM … | |||||||||||||||
General Remittance Order issued against Jagadeesan S (PAN: BDDPJ0903L) for unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagdeesan S.
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SEBI releases attached bank accounts, demat accounts, and mutual fund folios of Madhu Chanda, Anandilal Chanda, and Anandilal Chanda HUF … | |||||||||||||||
SEBI releases attached bank accounts, demat accounts, and mutual fund folios of Madhu Chanda, Anandilal Chanda, and Anandilal Chanda HUF after recovery of Rs. 29,92,431.41 against Recovery Certificate No. 6110 of 2022.
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SEBI release order regarding recovery proceedings against Prakash Chandra Panda in the matter of Asoka Life Science Limited. | |||||||||||||||
SEBI release order regarding recovery proceedings against Prakash Chandra Panda in the matter of Asoka Life Science Limited.
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SEBI releases recovery order for defaulter Gopal Hari Agarwal (PAN: AETPA7820D) in the matter of trading in illiquid stock options on BSE, … | |||||||||||||||
SEBI releases recovery order for defaulter Gopal Hari Agarwal (PAN: AETPA7820D) in the matter of trading in illiquid stock options on BSE, under Certificate No. 7315 of 2023.
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SEBI releases recovery order against Surya Prakash Kaloya (PAN: ATIPK3630R) in connection with Recovery Certificate No. RC 8149 of 2024 … | |||||||||||||||
SEBI releases recovery order against Surya Prakash Kaloya (PAN: ATIPK3630R) in connection with Recovery Certificate No. RC 8149 of 2024 related to illiquid stock options matter.
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SEBI issues completion order for Recovery Certificate No. 5549 of 2022 against Akash Jagadish Vital in the matter of SMS Techsoft (India) … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 5549 of 2022 against Akash Jagadish Vital in the matter of SMS Techsoft (India) Limited, marking the conclusion of recovery proceedings.
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SEBI recovery order against P. Krishnakumar and Jagadeesan for operating unregistered investment advisory services through YM Forecast. | |||||||||||||||
SEBI recovery order against P. Krishnakumar and Jagadeesan for operating unregistered investment advisory services through YM Forecast.
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