Defaulter (149)
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SEBI announces completion of recovery proceedings against Rajiv Verma (PAN: ADIPV7096C) under Recovery Certificate No. 8101/2024 for … | |||||||||||||
SEBI announces completion of recovery proceedings against Rajiv Verma (PAN: ADIPV7096C) under Recovery Certificate No. 8101/2024 for dealings in illiquid stock options at BSE.
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SEBI release order for Rajiv Verma (PAN: ADIPV7096C) regarding completion of recovery proceedings in the matter of dealings in illiquid … | |||||||||||||
SEBI release order for Rajiv Verma (PAN: ADIPV7096C) regarding completion of recovery proceedings in the matter of dealings in illiquid stock options at BSE under Certificate No. 8101 of 2024.
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SEBI releases recovery certificate RC8081 of 2024 against Rashmi Mishra (PAN: AAMPB8298H) in the matter of illiquid stock options. | |||||||||||||
SEBI releases recovery certificate RC8081 of 2024 against Rashmi Mishra (PAN: AAMPB8298H) in the matter of illiquid stock options.
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SEBI releases attached bank accounts, demat accounts, and mutual fund folios of Madhu Chanda, Anandilal Chanda, and Anandilal Chanda HUF … | |||||||||||||
SEBI releases attached bank accounts, demat accounts, and mutual fund folios of Madhu Chanda, Anandilal Chanda, and Anandilal Chanda HUF after recovery of Rs. 29,92,431.41 against Recovery Certificate No. 6110 of 2022.
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SEBI notice confirming completion of recovery proceedings against DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) in the matter of trading in … | |||||||||||||
SEBI notice confirming completion of recovery proceedings against DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) in the matter of trading in illiquid stock options on BSE.
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SEBI release order issued for DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) concerning trading in illiquid stock options on BSE under … | |||||||||||||
SEBI release order issued for DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) concerning trading in illiquid stock options on BSE under Certificate No. 8592 of 2025.
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SEBI issues notices of attachment for bank and demat accounts of defaulters Mr. Yogendra Bisay (PAN: AFQPB2353A) and Mr. Jitendra Bisay … | |||||||||||||
SEBI issues notices of attachment for bank and demat accounts of defaulters Mr. Yogendra Bisay (PAN: AFQPB2353A) and Mr. Jitendra Bisay (PAN: AFZPB2659A) under Recovery Certificate No. 7025 of 2023.
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SEBI remittance advice in the matter of trading in illiquid stock options on BSE against defaulter Nidhi Singh under Recovery Certificate … | |||||||||||||
SEBI remittance advice in the matter of trading in illiquid stock options on BSE against defaulter Nidhi Singh under Recovery Certificate No. 8436 of 2024.
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SEBI remittance advice for recovery proceedings against Satyawati for trading in illiquid stock options on BSE under Recovery Certificate … | |||||||||||||
SEBI remittance advice for recovery proceedings against Satyawati for trading in illiquid stock options on BSE under Recovery Certificate No. 8319 of 2024.
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SEBI remittance advice for recovery proceedings against Ram Kumar Agarwal HUF (PAN: AAOHR7338L) under Recovery Certificate No. 8131 of 2024 … | |||||||||||||
SEBI remittance advice for recovery proceedings against Ram Kumar Agarwal HUF (PAN: AAOHR7338L) under Recovery Certificate No. 8131 of 2024 related to trading in illiquid stock options at BSE.
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