Recovery-Proceedings (195)
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4397 of 2021 against Kesava Mallikarjuna Prasad … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4397 of 2021 against Kesava Mallikarjuna Prasad Chivukula (PAN: ADCPC3929K) for recovery of dues in the matter of the GDR issue of CAT Technologies Limited.
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SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4398 of 2021 against CAT Technologies Limited … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4398 of 2021 against CAT Technologies Limited (PAN: AABCC9026E) in connection with its GDR issue.
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SEBI issues General Remittance Order under Recovery Certificate No. 9029 of 2026 against Rajnikant Nathalal Kananni (HUF) for dealing in … | |||||||||||||||
SEBI issues General Remittance Order under Recovery Certificate No. 9029 of 2026 against Rajnikant Nathalal Kananni (HUF) for dealing in illiquid stock options at BSE.
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SEBI initiates Attachment Proceedings (A.P. Nos. 15273 & 15274 of 2026) under Recovery Certificate No. RC9041 of 2026 against Calypso Tieup … | |||||||||||||||
SEBI initiates Attachment Proceedings (A.P. Nos. 15273 & 15274 of 2026) under Recovery Certificate No. RC9041 of 2026 against Calypso Tieup and Finco Private Limited (PAN: AABCC2133Q) for non-payment of dues in the Illiquid Stock Options enforcement matter.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9085 of 2026 against Arrowlink Chemical Private Limited (PAN: AAKCA1933D) for … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9085 of 2026 against Arrowlink Chemical Private Limited (PAN: AAKCA1933D) for recovery of dues arising from enforcement action in the Illiquid Stock Options matter on BSE.
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SEBI issues Recovery Certificate No. RC9013 of 2026 under Attachment Proceedings Nos. 15257 & 15281 of 2026 against Pramod Kumar Jain (PAN: … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9013 of 2026 under Attachment Proceedings Nos. 15257 & 15281 of 2026 against Pramod Kumar Jain (PAN: ACLPJ7469D) for recovery of dues arising from the Illiquid Stock Options matter.
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SEBI issues Recovery Certificate No. RC9014 of 2026 under Attachment Proceedings Nos. 15263 & 15264 of 2026 against Kala Suppliers Pvt. Ltd. … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9014 of 2026 under Attachment Proceedings Nos. 15263 & 15264 of 2026 against Kala Suppliers Pvt. Ltd. (PAN: AAECK1933H) for recovery of dues arising from the Illiquid Stock Options matter.
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SEBI issues Recovery Certificate No. RC9030 of 2026 under Section 28A of the SEBI Act against Sanjoy Kumar Gupta & Family (PAN: AAGHS9027R) … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9030 of 2026 under Section 28A of the SEBI Act against Sanjoy Kumar Gupta & Family (PAN: AAGHS9027R) for recovery of dues in the Illiquid Stock Options enforcement matter.
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SEBI issues Recovery Certificate No. RC9040 of 2026 under Section 28A of the SEBI Act against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9040 of 2026 under Section 28A of the SEBI Act against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) for recovery of dues in the Illiquid Stock Options enforcement matter.
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SEBI issues a release order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A), releasing property that was attached vide Prohibitory Order dated August 21, 2025.
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