PUBLIC NOTICE IN THE MATTER OF CITRUS CHECK INNS LIMITED AND ROYAL TWINKLE STAR CLUB PVT. LTD FOR REFUND ::: Settlement Scheme for Association with Algo Platforms, 2025 ::: Frequently Asked Questions (FAQs) on Cybersecurity and Cyber Resilience Framework (CSCRF) for SEBI REs and Framework for Adoption of Cloud Services by SEBI REs ::: Caution to public against buying / dealing with assets of Sai Prasad Group of companies and its Directors (English, Hindi, Marathi) ::: Request for Proposal for sale of PACL properties in Haryana, Uttar Pradesh, Tamil Nadu, Telangana, Maharashtra and Goa ::: Celebration of Global Money Week 2025 from March 17-23, 2025 ::: Advertisement for sale of PACL properties in Chandigarh, Dehradun, Tehri Garhwal, Udham Singh Nagar, Sangli and Ratnagiri ::: For information about reward to informant under recovery proceedings, please click here ::: Requirements for filing objections w.r.t properties of PACL Limited ::: Public Notice - Submission of Original PACL Certificate for Refund ::: FAQs for grant of registration as Alternative Investment Fund (AIF) ::: For filing of Settlement Application, please click here ::: Innovation Sandbox - An initiative by SEBI ::: Participate in the fight against corruption - take online integrity pledge

SEBI Order for Compliance –Corrigendum to Remittance Order for Recovery Certificate No. 8180 of 2024 against 1. Shivaay Investment Proprietor Jaydeepgiri Goswami 2. Mrs Rupaben K Bhatt 3. Mr Kevinbhai Bhatt 4. Mr Jayarajbhai Vala in the matter of unregisterd investment advisory service by shivaay investment

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Jan 29, 2025

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Recovery Proceedings

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