Recovery-Proceedings (126)
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SEBI General Remittance Order dated 01.12.2025 issued under RC No. 8916 of 2025 for recovery proceedings against Moglesh Chanappa Koni in … | |||||||||||||||
SEBI General Remittance Order dated 01.12.2025 issued under RC No. 8916 of 2025 for recovery proceedings against Moglesh Chanappa Koni in the matter of Generic Engineering Construction and Project Limited.
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SEBI issues General Remittance Order for recovery proceedings against Saurabh Ashok Shinde in connection with Generic Engineering … | |||||||||||||||
SEBI issues General Remittance Order for recovery proceedings against Saurabh Ashok Shinde in connection with Generic Engineering Construction and Project Limited under Recovery Certificate No. 8915 of 2025.
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SEBI issues General Remittance Order under Recovery Certificate No. 8917 of 2025 against Subhash Vithoba Dongre for recovery proceedings … | |||||||||||||||
SEBI issues General Remittance Order under Recovery Certificate No. 8917 of 2025 against Subhash Vithoba Dongre for recovery proceedings related to Generic Engineering Construction and Project Limited.
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SEBI issues Notice of Demand against six individuals for unauthorized stock recommendations using social media channels in violation of … | |||||||||||||||
SEBI issues Notice of Demand against six individuals for unauthorized stock recommendations using social media channels in violation of securities regulations.
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SEBI order marking completion of recovery proceedings under Recovery Certificate No. 5548 of 2022 against Mr. Kirtikumar Rasiklal Shah in … | |||||||||||||||
SEBI order marking completion of recovery proceedings under Recovery Certificate No. 5548 of 2022 against Mr. Kirtikumar Rasiklal Shah in the matter of SMS Techsoft (India) Ltd.
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SEBI issues completion order for Recovery Certificate No. 8937 of 2025 in the matter of Jay Energy & S. Energies Limited involving Bhrugesh … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8937 of 2025 in the matter of Jay Energy & S. Energies Limited involving Bhrugesh Pankaj Mehta.
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SEBI issues notice of attachment of bank account for recovery of dues against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) … | |||||||||||||||
SEBI issues notice of attachment of bank account for recovery of dues against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 4511 of 2022.
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SEBI issues notice of attachment of bank account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with Recovery … | |||||||||||||||
SEBI issues notice of attachment of bank account for recovery proceedings against Mitesh Kaniyalal Thakkar in connection with Recovery Certificate No. 5549 of 2022 related to SMS Techsoft (India) Limited.
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SEBI issues notice of bank account attachment for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues notice of bank account attachment for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 5550 of 2022.
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SEBI issues notice of bank account attachment for recovery certificate proceedings against Mitesh Kaniyalal Thakkar in SMS Techsoft (India) … | |||||||||||||||
SEBI issues notice of bank account attachment for recovery certificate proceedings against Mitesh Kaniyalal Thakkar in SMS Techsoft (India) Limited matter.
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