Release-Order (17)
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SEBI compliance release order for Recovery Certificate No. 8418 of 2024 against Heet Manish Bapna alias Heet Manish Bafna regarding … | |||||||||||||||
SEBI compliance release order for Recovery Certificate No. 8418 of 2024 against Heet Manish Bapna alias Heet Manish Bafna regarding unregistered investment advisory services.
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SEBI issues release order dated 28.08.2025 under RC No. 8448 of 2024 against Nelesh Devendra Vora in the VKS Project Limited matter. | |||||||||||||||
SEBI issues release order dated 28.08.2025 under RC No. 8448 of 2024 against Nelesh Devendra Vora in the VKS Project Limited matter.
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SEBI releases recovery certificate for Sulochana Dalmia in illiquid stock options matter, completing enforcement proceedings. | |||||||||||||||
SEBI releases recovery certificate for Sulochana Dalmia in illiquid stock options matter, completing enforcement proceedings.
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SEBI issues release order for Recovery Certificate No. RC8414 of 2024 concerning Om Prakash Dalmia in relation to Illiquid Stock Options … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. RC8414 of 2024 concerning Om Prakash Dalmia in relation to Illiquid Stock Options matter.
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SEBI issues release order for recovery certificate RC8413 of 2024 concerning Sanjay Shastri in relation to illiquid stock options matter. | |||||||||||||||
SEBI issues release order for recovery certificate RC8413 of 2024 concerning Sanjay Shastri in relation to illiquid stock options matter.
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SEBI release order regarding Recovery Certificate RC8459 of 2025 for Indira Devi Jain (PAN: ACPPJ2461H) in connection with Illiquid Stock … | |||||||||||||||
SEBI release order regarding Recovery Certificate RC8459 of 2025 for Indira Devi Jain (PAN: ACPPJ2461H) in connection with Illiquid Stock Options matter.
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SEBI release order for defaulter Arun Kochar in connection with recovery certificate proceedings related to Wisec Global Limited. | |||||||||||||||
SEBI release order for defaulter Arun Kochar in connection with recovery certificate proceedings related to Wisec Global Limited.
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SEBI release order for defaulter Nirmal Jain in connection with JMD Telefilms Industries Ltd. recovery proceedings under Certificate No. … | |||||||||||||||
SEBI release order for defaulter Nirmal Jain in connection with JMD Telefilms Industries Ltd. recovery proceedings under Certificate No. 7737 of 2024.
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SEBI release order for defaulter Rani Goel (PAN: AFOPG8596A) related to recovery proceedings in the matter of Vandana Knitwear Limited under … | |||||||||||||||
SEBI release order for defaulter Rani Goel (PAN: AFOPG8596A) related to recovery proceedings in the matter of Vandana Knitwear Limited under Certificate No. 2255 of 2019.
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SEBI release order regarding Recovery Certificate No. RC2651 of 2019 dated November 28, 2019 in respect of Abhijit Dhar (PAN: AKLPD0722D) in … | |||||||||||||||
SEBI release order regarding Recovery Certificate No. RC2651 of 2019 dated November 28, 2019 in respect of Abhijit Dhar (PAN: AKLPD0722D) in connection with Suncity Infracon Corporation (India) Ltd.
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