Release-Order (77)
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SEBI issues a release order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft (India) Ltd., indicating compliance completion of the recovery proceedings.
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SEBI Recovery Officer releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Vinod V. Sable after full … | |||||||||||||||
SEBI Recovery Officer releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Vinod V. Sable after full recovery of Rs. 60,03,000 against Recovery Certificate No. 8957 of 2025.
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SEBI issues a Release Order discharging Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of SMS Techsoft (India) … | |||||||||||||||
SEBI issues a Release Order discharging Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of SMS Techsoft (India) Ltd., signifying the release of attached assets and conclusion of recovery proceedings.
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SEBI issues a release order for Vikas Lifecare Limited (PAN: AADCA5571A) in connection with Recovery Certificate No. 8713 of 2025, releasing … | |||||||||||||||
SEBI issues a release order for Vikas Lifecare Limited (PAN: AADCA5571A) in connection with Recovery Certificate No. 8713 of 2025, releasing attached assets following satisfaction of recovery dues.
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SEBI issues a release order for Recovery Certificate No. 6648 of 2023 against Sadanand Prayag Mishra (PAN: AFVPM2400E) in the matter of … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 6648 of 2023 against Sadanand Prayag Mishra (PAN: AFVPM2400E) in the matter of Shreekrishna Biotech Limited, releasing attachments on bank accounts, demat accounts, and mutual fund folios upon compliance.
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SEBI issues a release order for Recovery Certificate No. 7930 of 2024 against Restock Research, Proprietor Raj Kumar Kushwah (PAN: … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 7930 of 2024 against Restock Research, Proprietor Raj Kumar Kushwah (PAN: BWZPK7725C), releasing attachments on bank accounts, demat accounts, and mutual fund folios upon compliance.
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SEBI issues a release order for Recovery Certificate No. RC6839 of 2023 against Niraj Damani (PAN: AMMPD2651G) in the matter of illiquid … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. RC6839 of 2023 against Niraj Damani (PAN: AMMPD2651G) in the matter of illiquid stock options trading at BSE, indicating completion or settlement of the recovery proceedings.
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SEBI issues a release order for Recovery Certificate No. RC7006 of 2023 against Carnation Industries Ltd. (PAN: AABCC0379E), indicating that … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. RC7006 of 2023 against Carnation Industries Ltd. (PAN: AABCC0379E), indicating that the recovery proceedings in the matter of Carnation Industries Ltd. have been formally released.
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SEBI issues a release order for Nidhi Singh (PAN: CPWPS7287E) in connection with Certificate No. 8436 of 2024, arising from proceedings … | |||||||||||||||
SEBI issues a release order for Nidhi Singh (PAN: CPWPS7287E) in connection with Certificate No. 8436 of 2024, arising from proceedings related to trading in illiquid stock options on BSE.
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SEBI releases the freeze on bank accounts, demat accounts, and mutual fund folios of Priti Rajesh Katira (PAN: ADHPK0999A) upon compliance … | |||||||||||||||
SEBI releases the freeze on bank accounts, demat accounts, and mutual fund folios of Priti Rajesh Katira (PAN: ADHPK0999A) upon compliance with Recovery Certificate No. 8512 of 2025, arising from trading in illiquid stock options at BSE.
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