The Securities and Exchange Board of India (SEBI) publishes a set of “Order for Compliance” related to recovery certificates in connection with Excel Castronics Limited. Across the notices, SEBI issues both release and cancellation orders for different recovery certificate numbers and different individuals/entities. For Mr. Arun Jwalaprasad Tulsian, SEBI first issues a release order for recovery certificate No. 6272 of 2023 and also publishes a cancellation order for the same recovery certificate number. For Kartik Clothing And Fabrics Pvt. Ltd., SEBI similarly lists a release order for recovery certificate No. 6273 of 2023 and a separate cancellation order for the same recovery certificate. In addition, SEBI issues both cancellation and release orders for recovery certificate No. 6514 of 2023 involving Sitadevi Arunkumar Tulsiyan. The feed also includes a release order and a cancellation order for recovery certificate No. 5741 of 2022 involving Prabhaben Gordhandas Savjani. The posts do not provide further substantive details beyond the order type, recovery certificate number, and the party named in each notice.
SEBI issues multiple compliance orders involving recovery certificates tied to Excel Castronics Limited
The Securities and Exchange Board of India (SEBI) publishes a set of “Order for Compliance” related to recovery certificates in connection with Excel Castronics Limited. Across the notices, SEBI issue...
- SEBI publishes compliance orders tied to Excel Castronics Limited involving multiple recovery certificate numbers.
- For recovery certificate No. 6272 of 2023, SEBI issues both a release order and a cancellation order involving Mr. Arun Jwalaprasad Tulsian.
- For recovery certificate No. 6273 of 2023, SEBI issues both a release order and a cancellation order involving Kartik Clothing And Fabrics Pvt. Ltd.
- For recovery certificate No. 6514 of 2023, SEBI publishes release and cancellation orders involving Sitadevi Arunkumar Tulsiyan.
- For recovery certificate No. 5741 of 2022, SEBI publishes release and cancellation orders involving Prabhaben Gordhandas Savjani.
SEBI Order for Compliance - Release Order for Recovery Certificate No. 6272 of 2023 against Mr. Arun Jwalaprasad Tulsian in the matter of Excel Castronics Limited.
25 minutes agoSEBI Order for Compliance - Release Order for Recovery Certificate No. 6273 of 2023 against Kartik Clothing And Fabrics Pvt. Ltd. in the matter of Excel Castronics Limited.
25 minutes agoSEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 6272 of 2023 against Mr. Arun Jwalaprasad Tulsian in the matter of Excel Castronics Limited.
25 minutes agoSEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 6514 of 2023 against Sitadevi Arunkumar Tulsiyan in the matter of Excel Castronics Limited.
25 minutes agoSEBI Order for Compliance - Release Order for Recovery Certificate No. 6514 of 2023 against Sitadevi Arunkumar Tulsiyan in the matter of Excel Castronics Limited.
25 minutes agoSEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 6273 of 2023 against Kartik Clothing And Fabrics Pvt. Ltd. in the matter of Excel Castronics Limited.
25 minutes ago
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