Recovery-Proceedings (53)

DateCircularTags
SEBI issues general remittance order dated October 17, 2025, under Recovery Certificate No. 8882 of 2025 drawn against Gopalkrishna …
SEBI issues Notice of Attachment for Recovery Certificate No. 8839 of 2025 in matter of unregistered portfolio management services by Ameet …
SEBI completion order for Recovery Certificate No. 4757 of 2022 issued against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and …
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC8355 of 2024 dated November 19, 2024 against Sanjay …
SEBI issues notice of attachment of bank accounts and demat accounts against Kevin Kapadia (PAN: AGIPK9817H) under AP No. 14922 & 14923 of …
SEBI issues notice of demand under Recovery Certificate No. 8923 of 2025 dated 15.10.2025 against Nilesh Malshi Savla (AAEPS0827P) and Meena …
SEBI issues notice of attachment of demat account dated 14.10.2025 under RC No. 7760 of 2024 against Loftier Investment Advisor and Research …
SEBI releases bank and post office accounts of Jadav Vamshi (PAN: BJFPJ9368B) in recovery certificate proceedings related to unregistered …
SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven …
SEBI issues General Remittance Order in Recovery Certificate No. 5718 of 2022 against M/s. Metalman Industries Limited (PAN: AAACM9510G) for …