Recovery-Order (7)
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SEBI issues General Remittance Order dated 06.11.2025 under Recovery Certificate No. 6364 of 2023 against Dolphin Universal Rural … | |||||||||||||||
SEBI issues General Remittance Order dated 06.11.2025 under Recovery Certificate No. 6364 of 2023 against Dolphin Universal Rural Development Limited and seven individuals including Shri Anindyo Paul, Shri Debraj Mitra, Shri Koushik Dutta, Shri Rana Sikdar, Shri Saugata Basu, and Shri Subham Bose.
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SEBI compliance order releasing recovery certificate in the matter of investigation into trading activities in the scrip of Capri Global … | |||||||||||||||
SEBI compliance order releasing recovery certificate in the matter of investigation into trading activities in the scrip of Capri Global Capital Ltd.
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SEBI compliance order for remittance under Recovery Certificate No. 8765 of 2025 against Manish Mishra in the matter of Pressure Sensitive … | |||||||||||||||
SEBI compliance order for remittance under Recovery Certificate No. 8765 of 2025 against Manish Mishra in the matter of Pressure Sensitive Systems (India) Limited.
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SEBI issues General Remittance Order in Recovery Certificate No.8506/2025 against Anil Kumar Sajjankumar Sharma in connection with Eros … | |||||||||||||||
SEBI issues General Remittance Order in Recovery Certificate No.8506/2025 against Anil Kumar Sajjankumar Sharma in connection with Eros International Media Limited enforcement proceedings.
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SEBI releases recovery certificate order against Anshu Mishra in connection with Pressure Sensitive System (India) Limited compliance … | |||||||||||||||
SEBI releases recovery certificate order against Anshu Mishra in connection with Pressure Sensitive System (India) Limited compliance matter.
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SEBI issues remittance order for recovery certificate against Imtiyazhusain Siayed related to Imtsons Investments Limited compliance matter. | |||||||||||||||
SEBI issues remittance order for recovery certificate against Imtiyazhusain Siayed related to Imtsons Investments Limited compliance matter.
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SEBI issues completion order for recovery certificate against Mr. Priyank Dineshbhai Shah for conducting unregistered investment advisory … | |||||||||||||||
SEBI issues completion order for recovery certificate against Mr. Priyank Dineshbhai Shah for conducting unregistered investment advisory activities.
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