Recovery-Order (6)
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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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SEBI issues General Remittance Order RC no 8763 of 2025 against Ajay Kumar Mukhiya for conducting unregistered investment advisory services. | |||||||||||||||
SEBI issues General Remittance Order RC no 8763 of 2025 against Ajay Kumar Mukhiya for conducting unregistered investment advisory services.
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SEBI issues Recovery Certificate no. 8789 of 2025 against Sarvesh Kumar, proprietor of Business Mart World, for conducting unregistered … | |||||||||||||||
SEBI issues Recovery Certificate no. 8789 of 2025 against Sarvesh Kumar, proprietor of Business Mart World, for conducting unregistered investment advisory activities.
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