Defaulter (37)

DateCircularTags
SEBI completion order for Recovery Certificate No. 4757 of 2022 issued against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and …
SEBI issues notice of attachment of bank accounts and demat accounts against Kevin Kapadia (PAN: AGIPK9817H) under AP No. 14922 & 14923 of …
SEBI announces completion of recovery proceedings against V K Aggarwal HUF (PAN: AAGHV0343D) under Recovery Certificate No. 8044 of 2024 …
SEBI issues Notice of Demand dated 09.10.2025 under Recovery Certificate No. 8915 of 2025 against Saurabh Ashok Shinde in the matter of …
SEBI issues Notice of Demand dated 09.10.2025 under Recovery Certificate No. 8917 of 2025 against Subhash Vithoba Dongre in the matter of …
SEBI release order for V K AGGARWAL HUF regarding recovery certificate in the matter of illiquid stock options at BSE.
SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances.
SEBI demand notice issued to AKI India Limited under Recovery Certificate No. 8889 of 2025 for recovery proceedings.
SEBI recovery notice issued to Manish Kumar Kanodia HUF for dealing in illiquid stock options at BSE
SEBI issues recovery certificate against Heena Khatoon (Heena Enterprises) for violations in Continental Seeds and Chemicals Limited …