Recovery (476)
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SEBI cancels Recovery Certificate No. 7645 of 2024 dated February 16, 2024, issued against Pranav Dipak Desai and Kokila Dipak Desai in the … | |||||||||||||||
SEBI cancels Recovery Certificate No. 7645 of 2024 dated February 16, 2024, issued against Pranav Dipak Desai and Kokila Dipak Desai in the matter of complaint by Finsec Law Advisors Ltd on behalf of Aeqitas.
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SEBI has issued a notice for attachment of bank accounts (No. 15342 of 2026) against Hari Om Singh (PAN: BGBPS4181A) as a defaulter under … | |||||||||||||||
SEBI has issued a notice for attachment of bank accounts (No. 15342 of 2026) against Hari Om Singh (PAN: BGBPS4181A) as a defaulter under Recovery Certificate No. 8872 of 2025, arising from an investigation into trading activities in the scrip of Continental Seeds and Chemicals Limited.
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SEBI has issued a Notice of Attachment of Demat Accounts (No. 15345 of 2026) dated May 06, 2026 against Vijay Prakash Gupta (PAN: … | |||||||||||||||
SEBI has issued a Notice of Attachment of Demat Accounts (No. 15345 of 2026) dated May 06, 2026 against Vijay Prakash Gupta (PAN: ANCPV2725J) in the matter of investigation into trading activities in the scrip of Continental Seeds and Chemicals Limited, under Recovery Certificate No. 8873 of 2025.
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SEBI has issued a Notice of Attachment of Demat Accounts (Order No. 15341 of 2026) dated May 06, 2026 against Sitaram Jayant (PAN: … | |||||||||||||||
SEBI has issued a Notice of Attachment of Demat Accounts (Order No. 15341 of 2026) dated May 06, 2026 against Sitaram Jayant (PAN: AXUPJ6002E), a defaulter in the matter of ISO at BSE, under Recovery Certificate No. 9089 of 2026.
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SEBI issues release order directing banks, mutual funds, NSDL and CDSL to release attached accounts of Nina Nag after full recovery of … | |||||||||||||||
SEBI issues release order directing banks, mutual funds, NSDL and CDSL to release attached accounts of Nina Nag after full recovery of penalty dues under RC No. 9027 of 2026 in the Illiquid Stock Options matter.
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SEBI Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 7,03,000 held in accounts of defaulter Thakrar … | |||||||||||||||
SEBI Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 7,03,000 held in accounts of defaulter Thakrar Diptiben Maheshbhai (PAN: BUCPT0506P) under Recovery Certificate No. 9036 of 2026.
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SEBI's Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 56,43,523/- held in accounts of Kirtibhai Chavda … | |||||||||||||||
SEBI's Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 56,43,523/- held in accounts of Kirtibhai Chavda (Proprietor, Shreesons Enterprise) under Recovery Certificate No. 9037 of 2026.
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SEBI has issued Notice of Attachment of Demat Accounts (No. 15337 of 2026) dated May 05, 2026, against Arvind Poddar (PAN: AODPA6026K) as … | |||||||||||||||
SEBI has issued Notice of Attachment of Demat Accounts (No. 15337 of 2026) dated May 05, 2026, against Arvind Poddar (PAN: AODPA6026K) as defaulter in the matter of IPO of Shilpi Cable Technologies Ltd, under Recovery Certificate No. 6728 of 2023.
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SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8710 of 2025 directing recovery of dues from … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8710 of 2025 directing recovery of dues from Venkatachari Suresh (PAN: ATNPS3289H) in connection with the matter of Securekloud Technologies Limited.
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SEBI announces completion of recovery proceedings against Babita Singaram (PAN: BTJPS5403E) under Recovery Certificate No. 6713 of 2023 in … | |||||||||||||||
SEBI announces completion of recovery proceedings against Babita Singaram (PAN: BTJPS5403E) under Recovery Certificate No. 6713 of 2023 in the matter of Securekloud Technologies Limited.
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