Sebi-Recovery (11)
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SEBI issues a General Remittance Order dated May 18, 2026 under Recovery Certificate No. 9066 of 2026 directing remittance of dues from … | |||||||||||||||
SEBI issues a General Remittance Order dated May 18, 2026 under Recovery Certificate No. 9066 of 2026 directing remittance of dues from Paresh Nathalal Chauhan in connection with the matter of Timbor Home Limited.
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SEBI has initiated attachment proceedings (A.P. No. 15364 of 2026) under Recovery Certificate No. RC8242 of 2024 against Podium Market … | |||||||||||||||
SEBI has initiated attachment proceedings (A.P. No. 15364 of 2026) under Recovery Certificate No. RC8242 of 2024 against Podium Market Research, a proprietary firm of Suman Kumar (PAN: AMCPK0541Q), to recover outstanding dues.
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SEBI has issued a Notice of Demand under Recovery Certificate No. RC8242 of 2024 (A.P. No. 15365 of 2026) against Podium Market Research, a … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC8242 of 2024 (A.P. No. 15365 of 2026) against Podium Market Research, a proprietary concern of Suman Kumar (PAN: AMCPK0541Q), to enforce recovery of outstanding dues.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9109 of 2026 dated May 12, 2026, against Suryaraj Kumar (PAN: AAFPK9296D) in … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9109 of 2026 dated May 12, 2026, against Suryaraj Kumar (PAN: AAFPK9296D) in the matter of Mediaone Global Entertainment Limited, directing recovery of dues as per the recovery certificate.
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SEBI announces the completion of Recovery Certificate no. 1618 of 2018 dated 03.08.2018 issued to Lyra Housing and Finance Pvt. Ltd. (PAN: … | |||||||||||||||
SEBI announces the completion of Recovery Certificate no. 1618 of 2018 dated 03.08.2018 issued to Lyra Housing and Finance Pvt. Ltd. (PAN: AAACL3708P) in the matter of Linkson International Limited, indicating successful conclusion of recovery proceedings.
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SEBI has issued a completion certificate for Recovery Certificate No. 8736 of 2025, signifying the conclusion of recovery proceedings … | |||||||||||||||
SEBI has issued a completion certificate for Recovery Certificate No. 8736 of 2025, signifying the conclusion of recovery proceedings against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A).
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SEBI issues a prohibitory order under Recovery Certificate No. 80 of 2014 against N Narayanan, restraining disposal or alienation of assets … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 80 of 2014 against N Narayanan, restraining disposal or alienation of assets in connection with the Pyramid Saimira Theatre Ltd. enforcement proceedings.
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SEBI issues prohibitory order under Recovery Certificate Nos. 1968 of 2019 and 2159 of 2019 against Puppala Obul Reddy, prohibiting disposal … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate Nos. 1968 of 2019 and 2159 of 2019 against Puppala Obul Reddy, prohibiting disposal or transfer of assets to recover outstanding dues in the matter of Covidh Technologies Limited.
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SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2992 of 2020 against Probus Capital Ltd (PAN: … | |||||||||||||||
SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2992 of 2020 against Probus Capital Ltd (PAN: AAECP5806E) for recovery of dues in the matter of Ybrant Digital Limited (Lycos Internet Ltd).
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SEBI issues a prohibitory order under Recovery Certificate No. 4695 of 2022 against Maddikeri Sreenivasulu (PAN: CTYPS9045Q) in the matter … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4695 of 2022 against Maddikeri Sreenivasulu (PAN: CTYPS9045Q) in the matter of Venus Power Ventures (India) Ltd., directing banks and financial institutions to freeze assets to recover dues.
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