Recovery-Proceedings (146)
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SEBI has issued a cancellation order for Recovery Certificate No. 6113 of 2022 against Mr. Dhruv Agrawal and Ms. Nishi Agrawal in the matter … | |||||||||||||||
SEBI has issued a cancellation order for Recovery Certificate No. 6113 of 2022 against Mr. Dhruv Agrawal and Ms. Nishi Agrawal in the matter of Manpasand Beverages Limited, indicating compliance completion or settlement of the outstanding dues.
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SEBI issues Notice of Demand under Recovery Certificate No. 9060 of 2026 dated March 10, 2026 against Geoshine Mines 2 Metals Limited and … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 9060 of 2026 dated March 10, 2026 against Geoshine Mines 2 Metals Limited and four individual defaulters for recovery of dues.
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SEBI issues completion order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft (India) Ltd., marking the conclusion of recovery proceedings.
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SEBI issued a Notice of Demand for Rs. 78,61,313.44 jointly and severally against three individuals for disgorgement dues arising from the … | |||||||||||||||
SEBI issued a Notice of Demand for Rs. 78,61,313.44 jointly and severally against three individuals for disgorgement dues arising from the Svarnim Trade Udyog Limited matter, directing payment within 15 days.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9056 of 2026 dated March 09, 2026, to Akhter Aziz Siddiqi (PAN: AIDPS0636F) as … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9056 of 2026 dated March 09, 2026, to Akhter Aziz Siddiqi (PAN: AIDPS0636F) as a defaulter in the matter of Fedders Electric & Engineering Limited.
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SEBI issues a prohibitory order under Recovery Certificate No. 2874 of 2020 against Gayatri Nadupalli in the matter of Sankhya Infotech … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 2874 of 2020 against Gayatri Nadupalli in the matter of Sankhya Infotech Limited, directing attachment of assets to recover outstanding dues.
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SEBI issued a prohibitory order under Recovery Certificate No. 2991 of 2020 against M/s. Mundi Enterprise Ltd in connection with enforcement … | |||||||||||||||
SEBI issued a prohibitory order under Recovery Certificate No. 2991 of 2020 against M/s. Mundi Enterprise Ltd in connection with enforcement proceedings in the matter of Ybrant Digital Limited (formerly Lycos Internet Ltd).
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SEBI issues a prohibitory order under Recovery Certificate No. 3202 of 2021 against Vijayraj Surana to recover outstanding dues in the … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 3202 of 2021 against Vijayraj Surana to recover outstanding dues in the matter of M/s. Surana Corporation Ltd., directing banks and depositories to freeze assets.
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SEBI issues prohibitory order under Recovery Certificate Nos. 2831, 2832 and 2833 of 2020 against M Jyotsana Lakshmi directing banks and … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate Nos. 2831, 2832 and 2833 of 2020 against M Jyotsana Lakshmi directing banks and depositories to freeze assets to recover dues in the matter of Ranklin Solutions Ltd and Vaishnavi Gold Ltd.
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SEBI issues prohibitory order against JVV Raghava Kumar under Recovery Certificate Nos. 2811 and 2812 of 2020 in the matter of Ranklin … | |||||||||||||||
SEBI issues prohibitory order against JVV Raghava Kumar under Recovery Certificate Nos. 2811 and 2812 of 2020 in the matter of Ranklin Solutions Ltd., restraining disposal of assets to recover dues.
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