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1 to 25 of 2588 records
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Date
Type
Title
Apr 09, 2024
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 6742 of 2023 against Ajaykumar Jayantilal Pala in the matter of Parichay Investment Ltd.
Apr 08, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7755 of 2024 against Vision Gainers, Proprietor Shri Hritik Saraf in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf..
Apr 08, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7754 of 2024 against Mr. Sandeep Tiwari in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf.
Apr 08, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7753 of 2024 against Vision Gainers, Proprietor Shri Hritik Saraf in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf.
Apr 08, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7752 of 2024 against Mr. Sandeep Tiwari in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf.
Apr 08, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7751 of 2024 against Anurag Shrivastav and Three others in the matter of Unregistered Investment Advisory Services (M/s. Zenithvia Research Services).
Apr 08, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7750 of 2024 against Anurag Shrivastav and Three others in the matter of Unregistered Investment Advisory Services (M/s. Zenithvia Research Services).
Apr 05, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7749 of 2024 issued against Investmaxima Advisors LLT in the matter of Noncompliance of SEBI AIF regulation 2012
Apr 05, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7748 of 2024 issued against Converge Solutions LLP in the matter of Noncompliance of SEBI AIF regulation 2012
Apr 01, 2024
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 6205 of 2023 against M/s. Accurate Securities and Registry Private Limited in the matter of M/s. Accurate Securities and Registry Private Limited.
Mar 28, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7744 of 2024 against Alkaben Jadhav in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.
Mar 28, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7743 of 2024 against M/s. Capital Gain Research, Proprietor Ruchit Gupta,in the matter of M/s. Capital Gain Research.
Mar 28, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7742 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities, Proprietor: Ankush Patidar.
Mar 28, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7741 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities, Proprietor: Ankush Patidar.
Mar 28, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7740 of 2024 against Bhargav Panchal in the matter of IPO Irregularities 2003-2005
Mar 28, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7739 of 2024 against Hina Bhargav Panchal in the matter of IPO Irregularities 2003-2005.
Mar 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5199 of 2022 against Sureshbhai Kantilal Thakkar in the matter of Excel Castronics Limited
Mar 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5196 of 2022 against Tanna Tusharbhai Hiralal in the matter of Excel Castronics Limited
Mar 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5194 of 2022 against Manubha Prabhatsang Vaghela in the matter of Excel Castronics Limited
Mar 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6508 of 2023 against Biz Buddy Media Marketing in the matter of V B Industries Limited
Mar 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6357 of 2023 against Bhavin Pradyumana Pandya & Rakesh Bhatt in the matter of Global Infratech and Finance Ltd.
Mar 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6268 of 2023 against Rajnikant R Jadhav in the matter of Excel Castronics Limited
Mar 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5742 of 2022 against Payal Jayeshbhai Madiyar in the matter of Excel Castronics Limited
Mar 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5741 of 2022 against Prabhaben Gordhandas Savjani in the matter of Excel Castronics Limited
Mar 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5722 of 2022 against Jayesh Vallabhaji Madiyar in the matter of Excel Castronics Limited
1 to 25 of 2588 records
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