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11 Jun 2026 · SEBI

Prohibitory Order no. 1287 of 2026 issued in the matter of M/s. Kassa Finvest Private Limited: under Recovery Certificate no. 1851 of 2018.

11 Jun 2026 · SEBI

Remittance Advice against: Mohd. Idrees, Proprietor of Tirupati Enterprises (PAN: AASPI4395Q), Momin Jahan, Proprietor of Jahan Enterprises (PAN: BNKPJ7050D), Mujaffar Khan, Proprietor of Shiv Enterprises (PAN: EGSPK2609R) & Ors. jointly and severally in the matter of Continental Seeds and Chemicals Limited: under recovery certificate no. 8858 of 2025.

Remittance Advice against: Mohd. Idrees, Proprietor of Tirupati Enterprises (PAN: AASPI4395Q), Momin Jahan, Proprietor of Jahan Enterprises (PAN: BNKPJ7050D), Mujaffar Khan, Proprietor of Shiv Enterprises (PAN: EGSPK2609R) & Ors. jointly...

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Prohibitory Order no. 1287 of 2026 issued in the matter of M/s. Kassa Finvest Private Limited: under Recovery Certificate no. 1851 of 2018.

Completion of Recovery Certificate No. RC7969 of 2024 in respect of Sandip Agarwal (PAN: ACGPA2796K) in the matter of Illiquid Stock Options

Appeal No. 6889 of 2026 filed by K.A Poulose

Appeal No. 6886 of 2026 filed by Saurabh Shrivastava

Appeal No. 6884 of 2026 filed by Bidish Das