Recovery-Proceedings (182)
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SEBI Recovery Officer order directing release of attachment on immovable property that was previously attached vide Prohibitory Order No. … | |||||||||||||||
SEBI Recovery Officer order directing release of attachment on immovable property that was previously attached vide Prohibitory Order No. RO/1101/2025 dated January 08, 2025 against Sanjay Jethalal Soni, J M Soni Consultancy, and Krupa Sanjay Soni.
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SEBI issues prohibitory order against KBCL India Ltd under Recovery Certificate No. 1011 of 2016, restricting the company from alienating or … | |||||||||||||||
SEBI issues prohibitory order against KBCL India Ltd under Recovery Certificate No. 1011 of 2016, restricting the company from alienating or disposing of its assets until outstanding dues are recovered.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9076 of 2026 against Allnew Distributors Private Limited (PAN: AAKCA2105M) for … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9076 of 2026 against Allnew Distributors Private Limited (PAN: AAKCA2105M) for non-payment of dues arising from enforcement action in the Illiquid Stock Options matter.
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SEBI has completed recovery proceedings against Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) under Recovery Certificate No. 6811 of 2023 … | |||||||||||||||
SEBI has completed recovery proceedings against Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) under Recovery Certificate No. 6811 of 2023 issued in the matter of M/s Parichay Investments Limited.
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SEBI compliance order directing the release of frozen bank accounts, demat accounts, and mutual fund folios of Mr. Mahesh Somabhai Desai … | |||||||||||||||
SEBI compliance order directing the release of frozen bank accounts, demat accounts, and mutual fund folios of Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) pursuant to recovery proceedings RC No. 6811 of 2023.
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SEBI issued a Certificate of Completion dated March 25, 2026 under RC No. 4655 of 2022 drawn against Mahesh Somabhai Desai in the matter of … | |||||||||||||||
SEBI issued a Certificate of Completion dated March 25, 2026 under RC No. 4655 of 2022 drawn against Mahesh Somabhai Desai in the matter of Timbor Home Limited, confirming completion of recovery proceedings.
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SEBI issues a release order dated March 25, 2026 under RC No. 4655 of 2022 drawn against Mahesh Somabhai Desai in the matter of Timbor Home … | |||||||||||||||
SEBI issues a release order dated March 25, 2026 under RC No. 4655 of 2022 drawn against Mahesh Somabhai Desai in the matter of Timbor Home Limited, indicating completion of recovery proceedings.
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SEBI issues a completion order for Recovery Certificate No. 4187 of 2021 against Ramilaben S Patel, signifying that all outstanding dues … | |||||||||||||||
SEBI issues a completion order for Recovery Certificate No. 4187 of 2021 against Ramilaben S Patel, signifying that all outstanding dues under the recovery proceedings in the Illiquid Stock Options matter at BSE have been fully recovered.
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SEBI issues a Release Order for Recovery Certificate No. 4187 of 2021 against Ramilaben S Patel in the matter of Illiquid Stock Options at … | |||||||||||||||
SEBI issues a Release Order for Recovery Certificate No. 4187 of 2021 against Ramilaben S Patel in the matter of Illiquid Stock Options at BSE, indicating compliance and release of attached assets.
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SEBI has issued a release order for YOGESH JAISWAL HUF (PAN: AAAHY9710K), a defaulter in the matter of ISO at BSE, under Recovery … | |||||||||||||||
SEBI has issued a release order for YOGESH JAISWAL HUF (PAN: AAAHY9710K), a defaulter in the matter of ISO at BSE, under Recovery Certificate No. 9033 of 2026, indicating release from enforcement attachment following recovery of dues.
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