Recovery-Proceedings (229)
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SEBI issued a General Remittance Order dated May 18, 2026 under Recovery Certificate No. 9067 of 2026 directing recovery of dues from Paresh … | |||||||||||||||
SEBI issued a General Remittance Order dated May 18, 2026 under Recovery Certificate No. 9067 of 2026 directing recovery of dues from Paresh Nathalal Chauhan in connection with the matter of Timbor Home Limited.
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SEBI issues a Notice of Demand under Recovery Certificate No. 9117 of 2026 dated May 18, 2026, to Ravindra Kumar Gupta HUF (PAN: AAJHR9187E) … | |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. 9117 of 2026 dated May 18, 2026, to Ravindra Kumar Gupta HUF (PAN: AAJHR9187E) in the matter of ISO at BSE, directing recovery of dues from the defaulter.
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Order Releasing Bank/Post Office Accounts, Demat Accounts and Mutual Fund Folios for RC 6745 of 2023 SEBI order releasing the attachment on bank/post office accounts, demat accounts, and mutual fund folios of entities subject to Recovery … | |||||||||||||||
SEBI order releasing the attachment on bank/post office accounts, demat accounts, and mutual fund folios of entities subject to Recovery Certificate No. 6745 of 2023, indicating settlement or compliance with the recovery proceedings.
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SEBI issues Prohibitory Order No. 1455 of 2026 against Rich Infra Developers India Limited to enforce Recovery Certificate No. 2823 of 2020, … | |||||||||||||||
SEBI issues Prohibitory Order No. 1455 of 2026 against Rich Infra Developers India Limited to enforce Recovery Certificate No. 2823 of 2020, directing banks and depositories to freeze accounts and assets of the defaulter.
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SEBI issues a Notice of Demand under Recovery Certificate No. RC9114 of 2026 against Shanti Bhutra (PAN: AHRPB8152A) for recovery of dues … | |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. RC9114 of 2026 against Shanti Bhutra (PAN: AHRPB8152A) for recovery of dues arising from the Illiquid Stock Options enforcement matter.
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SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in … | |||||||||||||||
SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in connection with dealings in Illiquid Stock Options at BSE.
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SEBI Notice of Demand under RC No. 9113 of 2026 against Rukmani Devi Poddar – Illiquid Stock Options SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. RC9113 of 2026 against Rukmani Devi Poddar (PAN: … | |||||||||||||||
SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. RC9113 of 2026 against Rukmani Devi Poddar (PAN: AFOPP5613B) in connection with dealings in Illiquid Stock Options.
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SEBI has issued a Notice of Demand under Recovery Certificate No. RC9115 of 2026 against Rudramukhi Infrastructure Private Limited (PAN: … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9115 of 2026 against Rudramukhi Infrastructure Private Limited (PAN: AAGCR0172D) for recovery of dues arising from the Illiquid Stock Options matter.
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SEBI has issued Recovery Certificate No. RC8242 of 2024 and filed Application Proceedings (A.P. No. 15364 of 2026) for recovery of dues from … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC8242 of 2024 and filed Application Proceedings (A.P. No. 15364 of 2026) for recovery of dues from Podium Market Research, a proprietorship firm of Suman Kumar (PAN: AMCPK0541Q).
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SEBI announces the completion of Recovery Certificate No. 8711 of 2025 issued against Securekloud Technologies Limited (formerly 8Kmiles … | |||||||||||||||
SEBI announces the completion of Recovery Certificate No. 8711 of 2025 issued against Securekloud Technologies Limited (formerly 8Kmiles Software Services Ltd, PAN: AABCP6266D), indicating full recovery of dues in the matter.
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