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PUBLIC NOTICE IN THE MATTER OF CITRUS CHECK INNS LIMITED AND ROYAL TWINKLE STAR CLUB PVT. LTD FOR REFUND
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Settlement Scheme for Association with Algo Platforms, 2025
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Advertisement for sale of PACL properties in Chandigarh, Dehradun, Tehri Garhwal, Udham Singh Nagar, Sangli and Ratnagiri
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For information about reward to informant under recovery proceedings, please click here
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Enforcement
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Recovery Proceedings
Enforcement
Enforcement
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SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8627 of 2025 against 1. Sumit Kanungo 2. Riya Jain (Kanungo) 3. Vaibhav Dhadda 4. Alka Dhadda 5. Arushi Dhadda in the matter of Front Running: Various Funds of Fidelity Group.
Mar 04, 2025
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Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8627 of 2025 against 1. Sumit Kanungo 2. Riya Jain (Kanungo) 3. Vaibhav Dhadda 4. Alka Dhadda 5. Arushi Dhadda in the matter of Front Running: Various Funds of Fidelity Group.
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