Defaulter (162)
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SEBI issues recovery certificate and notice of demand against Pramod Kumar Jain (PAN: ACLPJ7469D) for dues related to illiquid stock options … | |||||||||||||||
SEBI issues recovery certificate and notice of demand against Pramod Kumar Jain (PAN: ACLPJ7469D) for dues related to illiquid stock options case.
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SEBI completes recovery proceedings under Certificate No. 8496 of 2025 against Kamaljeet Singh (PAN: ANIPK8791P) in the matter of trading in … | |||||||||||||||
SEBI completes recovery proceedings under Certificate No. 8496 of 2025 against Kamaljeet Singh (PAN: ANIPK8791P) in the matter of trading in illiquid stock options at BSE.
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SEBI release order for Kamaljeet Singh regarding trading violations in illiquid stock options at BSE, addressing recovery proceedings and … | |||||||||||||||
SEBI release order for Kamaljeet Singh regarding trading violations in illiquid stock options at BSE, addressing recovery proceedings and enforcement actions.
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SEBI cancels Recovery Certificate No. 4152 of 2021 issued against Sanjay Jethalal Soni in the matter of Timbor Home Limited. | |||||||||||||||
SEBI cancels Recovery Certificate No. 4152 of 2021 issued against Sanjay Jethalal Soni in the matter of Timbor Home Limited.
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SEBI issues cancellation order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited.
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SEBI has issued a completion order for Recovery Certificate No. 2319 of 2019 in the matter of Ushdev International Limited against defaulter … | |||||||||||||||
SEBI has issued a completion order for Recovery Certificate No. 2319 of 2019 in the matter of Ushdev International Limited against defaulter Amul Gagabhai Desai.
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NSE updates the list of directors of expelled member Guiness Securities Ltd as per SAT order dated August 13, 2025, in accordance with … | |||||||||||||||
NSE updates the list of directors of expelled member Guiness Securities Ltd as per SAT order dated August 13, 2025, in accordance with Securities Contract (Regulations) Rule, 1957.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. RC9005 of 2026 against Middleton Goods Pvt. Ltd. (PAN: … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC9005 of 2026 against Middleton Goods Pvt. Ltd. (PAN: AACCM0757H) in the matter of Illiquid Stock Options.
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SEBI issues Recovery Certificate No. RC9012 of 2026 with Notice of Demand against Shiw Mohan Jaiswal (PAN: ADSPJ7624G) in the matter of … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9012 of 2026 with Notice of Demand against Shiw Mohan Jaiswal (PAN: ADSPJ7624G) in the matter of Illiquid Stock Options.
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SEBI recovery proceedings against Altruistic Trading Pvt Ltd (PAN: AALCA0325L) in the matter of investigation in trading activities in the … | |||||||||||||||
SEBI recovery proceedings against Altruistic Trading Pvt Ltd (PAN: AALCA0325L) in the matter of investigation in trading activities in the scrip of Optiemus Infracom Limited.
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