Recovery-Proceedings (81)
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SEBI issues certificate of completion for recovery certificate drawn against Ranjeet S Yadav in the matter of dealing in illiquid stock … | |||||||||||||||
SEBI issues certificate of completion for recovery certificate drawn against Ranjeet S Yadav in the matter of dealing in illiquid stock options at BSE.
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SEBI issues completion order for Recovery Certificate No. 2317 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 2317 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Ushdev International Limited.
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SEBI issues completion order for Recovery Certificate No. 4120 of 2021 against Ankit Jagadishbhai Pithava (PAN: BXVPP0489B) in the matter of … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4120 of 2021 against Ankit Jagadishbhai Pithava (PAN: BXVPP0489B) in the matter of Vani Commercials Ltd.
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SEBI issues release order for Recovery Certificate No. 4654 of 2022 in the matter of Timbor Home Limited against Sanjay Jethalal Soni (HUF) … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4654 of 2022 in the matter of Timbor Home Limited against Sanjay Jethalal Soni (HUF) (PAN: AAWHS0331J).
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SEBI issues release order for recovery certificate against Sanjay Jethalal Soni, Krupa Sanjay Soni and J M Soni Consultancy in the matter of … | |||||||||||||||
SEBI issues release order for recovery certificate against Sanjay Jethalal Soni, Krupa Sanjay Soni and J M Soni Consultancy in the matter of Timbor Home Limited.
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SEBI cancels Recovery Certificate No. RC8081 of 2024 issued against Rashmi Mishra (PAN: AAMPB8298H) in the matter of Illiquid Stock Options. | |||||||||||||||
SEBI cancels Recovery Certificate No. RC8081 of 2024 issued against Rashmi Mishra (PAN: AAMPB8298H) in the matter of Illiquid Stock Options.
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SEBI release order issued for DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) concerning trading in illiquid stock options on BSE under … | |||||||||||||||
SEBI release order issued for DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) concerning trading in illiquid stock options on BSE under Certificate No. 8592 of 2025.
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SEBI remittance advice for recovery proceedings against Ram Kumar Agarwal HUF (PAN: AAOHR7338L) under Recovery Certificate No. 8131 of 2024 … | |||||||||||||||
SEBI remittance advice for recovery proceedings against Ram Kumar Agarwal HUF (PAN: AAOHR7338L) under Recovery Certificate No. 8131 of 2024 related to trading in illiquid stock options at BSE.
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SEBI redemption advice issued against Moongipa Investments Limited, Mr. Madhur Agarwal, Mr. Sudhir Agarwal, and Mr. Shiv Kumar Agarwal … | |||||||||||||||
SEBI redemption advice issued against Moongipa Investments Limited, Mr. Madhur Agarwal, Mr. Sudhir Agarwal, and Mr. Shiv Kumar Agarwal (jointly and severally liable as defaulters) under Recovery Certificate no. 8624 of 2025.
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SEBI releases recovery certificate against Govind Gendalal Somani (HUF) in the matter of Somani Cement Company Ltd following compliance. | |||||||||||||||
SEBI releases recovery certificate against Govind Gendalal Somani (HUF) in the matter of Somani Cement Company Ltd following compliance.
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