Recovery-Proceedings (88)
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SEBI Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in … | |||||||||||||||
SEBI Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in recovery proceedings against Four Season Farms Limited for refund of Rs. 15.20 crore collected in violation of CIS Regulations.
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SEBI Recovery Officer order in the matter of Four Season Farms Limited for recovery of Rs. 15.20 crore collected in violation of Collective … | |||||||||||||||
SEBI Recovery Officer order in the matter of Four Season Farms Limited for recovery of Rs. 15.20 crore collected in violation of Collective Investment Schemes Regulations, 1999.
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Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in the … | |||||||||||||||
Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in the matter of Four Season Farms Limited's refund of Rs. 15.20 crore collected in violation of CIS Regulations.
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SEBI issues notices of attachment of bank accounts and demat accounts against Mr. Omprakash Basantlal Goenka, Mr. Prakash Ganpat Utekar, Mr. … | |||||||||||||||
SEBI issues notices of attachment of bank accounts and demat accounts against Mr. Omprakash Basantlal Goenka, Mr. Prakash Ganpat Utekar, Mr. Venkatraman Natrajan and Mr. Narayan Shivram Kotnis in connection with proceedings related to Royal Twinkle Star Club Private Limited.
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SEBI notifies completion of recovery proceedings under Recovery Certificate No. RC1912 of 2019 against Satyalaxmi Vinimay Pvt. Ltd. (PAN: … | |||||||||||||||
SEBI notifies completion of recovery proceedings under Recovery Certificate No. RC1912 of 2019 against Satyalaxmi Vinimay Pvt. Ltd. (PAN: AATCS8589E) in the matter of Svaraj Trading & Agencies Ltd.
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Recovery proceedings order against Four Season Farms Limited for refunding Rs. 15.20 crore collected in violation of SEBI Collective … | |||||||||||||||
Recovery proceedings order against Four Season Farms Limited for refunding Rs. 15.20 crore collected in violation of SEBI Collective Investment Schemes Regulations, 1999.
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SEBI issues release order for Recovery Certificate No. RC1912 of 2019 against Satyalaxmi Vinimay Pvt. Ltd. (PAN: AATCS8589E) in the matter … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. RC1912 of 2019 against Satyalaxmi Vinimay Pvt. Ltd. (PAN: AATCS8589E) in the matter of Svaraj Trading & Agencies Ltd., indicating completion of recovery proceedings.
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SEBI issues recovery certificate for attachment of bank and demat accounts of Wellindia Securities Limited (formerly Stock Brain Net Ltd., … | |||||||||||||||
SEBI issues recovery certificate for attachment of bank and demat accounts of Wellindia Securities Limited (formerly Stock Brain Net Ltd., now Brain Strong Consulting Limited) in matter of dealings in illiquid stock options at BSE.
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Recovery Officer order under Rule 11 of Second Schedule to Income-Tax Act, 1961 in the matter of penalty recovery from Ms. Shilpa Kotak for … | |||||||||||||||
Recovery Officer order under Rule 11 of Second Schedule to Income-Tax Act, 1961 in the matter of penalty recovery from Ms. Shilpa Kotak for trading violations in Sujit Karkera and Group case.
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Certificate of Completion issued on October 30, 2025 confirming recovery proceedings under RC No. 6802/2023 against Pradeep Dhanuka (PAN: … | |||||||||||||||
Certificate of Completion issued on October 30, 2025 confirming recovery proceedings under RC No. 6802/2023 against Pradeep Dhanuka (PAN: AACPD0526C) in the matter of Gromo Trade & Consultancy Ltd.
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