Release-Order (64)
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SEBI issues release order for Recovery Certificate No. 6817 of 2023 against Shantiben Gangaram Desai in the matter of Parichay Investments … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 6817 of 2023 against Shantiben Gangaram Desai in the matter of Parichay Investments Limited.
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SEBI issues release order for Recovery Certificate No. 6818 of 2023 against Vaishal Jimish Soni in the matter of Parichay Investments … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 6818 of 2023 against Vaishal Jimish Soni in the matter of Parichay Investments Limited.
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SEBI releases recovery certificate proceedings against Sweta Dilipkumar Soni in the matter of Ushdev International Limited. | |||||||||||||||
SEBI releases recovery certificate proceedings against Sweta Dilipkumar Soni in the matter of Ushdev International Limited.
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SEBI compliance release order issued for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin … | |||||||||||||||
SEBI compliance release order issued for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin Limited.
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SEBI compliance release order for Recovery Certificate No. 6820 of 2023 against J.M. Soni Consultancy in the matter of Parichay Investments … | |||||||||||||||
SEBI compliance release order for Recovery Certificate No. 6820 of 2023 against J.M. Soni Consultancy in the matter of Parichay Investments Limited.
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SEBI release order for Kamaljeet Singh regarding trading violations in illiquid stock options at BSE, addressing recovery proceedings and … | |||||||||||||||
SEBI release order for Kamaljeet Singh regarding trading violations in illiquid stock options at BSE, addressing recovery proceedings and enforcement actions.
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Release order issued by SEBI for Recovery Certificate No. 4152 of 2021 against Sanjay Jethalal Soni in relation to Timbor Home Limited … | |||||||||||||||
Release order issued by SEBI for Recovery Certificate No. 4152 of 2021 against Sanjay Jethalal Soni in relation to Timbor Home Limited proceedings.
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SEBI issues release order for Recovery Certificate No. 4155 of 2021 against Amul Gagabhai Desai in the matter of Timbor Home Limited, … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4155 of 2021 against Amul Gagabhai Desai in the matter of Timbor Home Limited, marking completion of recovery proceedings.
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SEBI issues release order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited. | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited.
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Release order issued by SEBI for Recovery Certificate No. 4658 of 2022 against Amul Gagabhai Desai in relation to Timbor Home Limited … | |||||||||||||||
Release order issued by SEBI for Recovery Certificate No. 4658 of 2022 against Amul Gagabhai Desai in relation to Timbor Home Limited proceedings.
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