Release-Order (44)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI release order for Rajiv Verma (PAN: ADIPV7096C) regarding completion of recovery proceedings in the matter of dealings in illiquid … | |||||||||||||||
SEBI release order for Rajiv Verma (PAN: ADIPV7096C) regarding completion of recovery proceedings in the matter of dealings in illiquid stock options at BSE under Certificate No. 8101 of 2024.
| |||||||||||||||
SEBI releases attached bank accounts, demat accounts, and mutual fund folios of Madhu Chanda, Anandilal Chanda, and Anandilal Chanda HUF … | |||||||||||||||
SEBI releases attached bank accounts, demat accounts, and mutual fund folios of Madhu Chanda, Anandilal Chanda, and Anandilal Chanda HUF after recovery of Rs. 29,92,431.41 against Recovery Certificate No. 6110 of 2022.
| |||||||||||||||
SEBI release order issued for DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) concerning trading in illiquid stock options on BSE under … | |||||||||||||||
SEBI release order issued for DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) concerning trading in illiquid stock options on BSE under Certificate No. 8592 of 2025.
| |||||||||||||||
SEBI compliance release order for Recovery Certificate No. 8440 of 2024 issued against Sukhraj Kaur Rajbans in relation to Initial Service … | |||||||||||||||
SEBI compliance release order for Recovery Certificate No. 8440 of 2024 issued against Sukhraj Kaur Rajbans in relation to Initial Service Offering at BSE.
| |||||||||||||||
SEBI issues release order for Recovery Certificate No. 8995 of 2026 against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 8995 of 2026 against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity Group.
| |||||||||||||||
SEBI issues release order for Recovery Certificate No. 8219 of 2024 against Riya Jain (Kanungo) in the matter of front running involving … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 8219 of 2024 against Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity Group.
| |||||||||||||||
SEBI releases Recovery Certificate No. RC8210 of 2024 dated October 21, 2024 against Bimla Devi Mundra (PAN: CBZPM6743E) in the matter of … | |||||||||||||||
SEBI releases Recovery Certificate No. RC8210 of 2024 dated October 21, 2024 against Bimla Devi Mundra (PAN: CBZPM6743E) in the matter of Illiquid Stock Options.
| |||||||||||||||
SEBI release order regarding recovery proceedings against Prakash Chandra Panda in the matter of Asoka Life Science Limited. | |||||||||||||||
SEBI release order regarding recovery proceedings against Prakash Chandra Panda in the matter of Asoka Life Science Limited.
| |||||||||||||||
SEBI release order concerning Mahesh Chand Mittal (PAN: ABJPM0503C) as defaulter in GDR issues of Sybly Industries Limited under Certificate … | |||||||||||||||
SEBI release order concerning Mahesh Chand Mittal (PAN: ABJPM0503C) as defaulter in GDR issues of Sybly Industries Limited under Certificate No. 8871 of 2025.
| |||||||||||||||
SEBI issues release order for Mr Rakesh Dhingra as defaulter in relation to recovery certificate proceedings for CIG Realty Fund Schemes I, … | |||||||||||||||
SEBI issues release order for Mr Rakesh Dhingra as defaulter in relation to recovery certificate proceedings for CIG Realty Fund Schemes I, II and IV.
| |||||||||||||||