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[ad_1] SEBI Order for Compliance – Completion Order for Recovery Certificate No.6762 of 2023 against Gaurav Modi (PAN: AJQPM4886M) in the matter of Bhageria Industries Limited [ad_2] Source link
[ad_1] SEBI Order for Compliance – Completion Order for Recovery Certificate No.6761 of 2023 against Karun Modi (PAN: AJQPM4885J) in the matter of Bhageria Industries Limited [ad_2] Source link
[ad_1] SEBI Order for Compliance – Completion Order for Recovery Certificate No.6760 of 2023 against Sunita Modi (PAN: ACTPM0448F) in the matter of Bhageria Industries Limited [ad_2] Source link
[ad_1] SEBI Order for Compliance – Completion Order for Recovery Certificate No.6759 of 2023 against Kirodi Mal Modi (PAN: AFAPM2021E) in the matter of Bhageria Industries Limited [ad_2] Source link
[ad_1] Notice of Demand (NoD) dated August 01, 2023 under Recovery Certificate No. 7023 of 2023 issued against Arvind Babulal Goyal in the matter of Fraud involving physical shares and demat accounts. [ad_2] Source link
[ad_1] Notice of Demand (NoD) dated August 01, 2023 under Recovery Certificate No. 7024 of 2023 issued against Ramesh Dwarkadas Daga in the matter of Fraud involving physical shares and demat accounts. [ad_2] Source link
[ad_1] Completion of Recovery Certificate No. RC6740 of 2023 in respect of Swasti Bhowmick (PAN: AGPPB9005K) in the matter of Securekloud Technologies Ltd [ad_2] Source link
[ad_1] Certificate No. RC6740 of 2023_Release Order in respect of Swasti Bhowmick (PAN: AGPPB9005K) in the matter of Securekloud Technologies Ltd [ad_2] Source link
[ad_1] Appeal No 5728 of 2023 filed by Yogesh Sapkale [ad_2] Source link
[ad_1] Appeal No 5729 of 2023 filed by Rohit Yadav [ad_2] Source link
