Recovery-Proceedings (53)
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SEBI issues general remittance order dated October 17, 2025, under Recovery Certificate No. 8882 of 2025 drawn against Gopalkrishna … | |||||||||||||||
SEBI issues general remittance order dated October 17, 2025, under Recovery Certificate No. 8882 of 2025 drawn against Gopalkrishna Ratanchand Shah HUF in connection with Initial Public Offering matters at BSE.
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SEBI issues Notice of Attachment for Recovery Certificate No. 8839 of 2025 in matter of unregistered portfolio management services by Ameet … | |||||||||||||||
SEBI issues Notice of Attachment for Recovery Certificate No. 8839 of 2025 in matter of unregistered portfolio management services by Ameet Savant (Ventura) and unregistered investment advisory by Crefin India Management Pvt. Ltd.
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SEBI completion order for Recovery Certificate No. 4757 of 2022 issued against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and … | |||||||||||||||
SEBI completion order for Recovery Certificate No. 4757 of 2022 issued against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. RC8355 of 2024 dated November 19, 2024 against Sanjay … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC8355 of 2024 dated November 19, 2024 against Sanjay Shastri HUF (PAN: AAYHS3088Q) in the matter of Illiquid Stock Options.
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SEBI issues notice of attachment of bank accounts and demat accounts against Kevin Kapadia (PAN: AGIPK9817H) under AP No. 14922 & 14923 of … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts against Kevin Kapadia (PAN: AGIPK9817H) under AP No. 14922 & 14923 of 2025 in the matter of Darshan Orna Limited.
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SEBI issues notice of demand under Recovery Certificate No. 8923 of 2025 dated 15.10.2025 against Nilesh Malshi Savla (AAEPS0827P) and Meena … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. 8923 of 2025 dated 15.10.2025 against Nilesh Malshi Savla (AAEPS0827P) and Meena Nilesh Savla (AKUPS3442E) in the matter of RKD Agri & Retail Limited.
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SEBI issues notice of attachment of demat account dated 14.10.2025 under RC No. 7760 of 2024 against Loftier Investment Advisor and Research … | |||||||||||||||
SEBI issues notice of attachment of demat account dated 14.10.2025 under RC No. 7760 of 2024 against Loftier Investment Advisor and Research Pvt. Ltd, Amit Tripathi, Bhuvaneshwar Tiwari, and Pramil Nigam.
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SEBI releases bank and post office accounts of Jadav Vamshi (PAN: BJFPJ9368B) in recovery certificate proceedings related to unregistered … | |||||||||||||||
SEBI releases bank and post office accounts of Jadav Vamshi (PAN: BJFPJ9368B) in recovery certificate proceedings related to unregistered investment advisory activities by Baap of Chart.
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SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven … | |||||||||||||||
SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven individuals for refund of amounts with recovery proceedings under Section 28A of SEBI Act.
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SEBI issues General Remittance Order in Recovery Certificate No. 5718 of 2022 against M/s. Metalman Industries Limited (PAN: AAACM9510G) for … | |||||||||||||||
SEBI issues General Remittance Order in Recovery Certificate No. 5718 of 2022 against M/s. Metalman Industries Limited (PAN: AAACM9510G) for non-redressal of investor grievances.
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