Recovery-Proceedings (18)
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SEBI announces completion of recovery proceedings against Himlaksh Tradelinks Pvt Ltd. and associated individuals in the PACL Ltd. matter. | |||||||||||||||
SEBI announces completion of recovery proceedings against Himlaksh Tradelinks Pvt Ltd. and associated individuals in the PACL Ltd. matter.
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SEBI issues general remittance order dated 13.08.2025 under Recovery Certificate No. 7194 of 2023 against Pradeep Syamsundar Swain in the … | |||||||||||||||
SEBI issues general remittance order dated 13.08.2025 under Recovery Certificate No. 7194 of 2023 against Pradeep Syamsundar Swain in the matter of Sarang Chemicals Ltd.
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SEBI issued a notice of demand dated 13.08.2025 under Recovery Certificate No. 8861 of 2025 against Mr. Amrit Ashok Rajani in the matter of … | |||||||||||||||
SEBI issued a notice of demand dated 13.08.2025 under Recovery Certificate No. 8861 of 2025 against Mr. Amrit Ashok Rajani in the matter of Seya Industries Limited.
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SEBI releases attached bank accounts, demat accounts and mutual fund folios of Himlaksh Tradelinks and related individuals in PACL recovery … | |||||||||||||||
SEBI releases attached bank accounts, demat accounts and mutual fund folios of Himlaksh Tradelinks and related individuals in PACL recovery proceedings.
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SEBI announces completion of recovery certificate proceedings against defaulter Rani Goel (PAN: AFOPG8596A) in the matter of Vandana … | |||||||||||||||
SEBI announces completion of recovery certificate proceedings against defaulter Rani Goel (PAN: AFOPG8596A) in the matter of Vandana Knitwear Limited.
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SEBI release order for defaulter Rani Goel (PAN: AFOPG8596A) related to recovery proceedings in the matter of Vandana Knitwear Limited under … | |||||||||||||||
SEBI release order for defaulter Rani Goel (PAN: AFOPG8596A) related to recovery proceedings in the matter of Vandana Knitwear Limited under Certificate No. 2255 of 2019.
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SEBI issues notice of demand under RC No. 8857 of 2025 against Mr. Niraj Thakur, Proprietor of Empiric Trade, for conducting unregistered … | |||||||||||||||
SEBI issues notice of demand under RC No. 8857 of 2025 against Mr. Niraj Thakur, Proprietor of Empiric Trade, for conducting unregistered investment advisory services.
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SEBI notice of demand issued against Family Care Hospitals Limited under recovery case number 8848 of 2025. | |||||||||||||||
SEBI notice of demand issued against Family Care Hospitals Limited under recovery case number 8848 of 2025.
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SEBI issues notice of demand for recovery proceedings against Emed.com Technologies Limited under recovery certificate proceedings. | |||||||||||||||
SEBI issues notice of demand for recovery proceedings against Emed.com Technologies Limited under recovery certificate proceedings.
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SEBI notice for attachment of bank and demat accounts of LMR Green Realty Private Limited under recovery certificate proceedings related to … | |||||||||||||||
SEBI notice for attachment of bank and demat accounts of LMR Green Realty Private Limited under recovery certificate proceedings related to IPO of Eco Friendly Food Processing Park Limited.
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