Defaulter (184)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI notifies completion of Recovery Certificate No. 8587 of 2025 dated January 24, 2025, issued to defaulter SAROJ BAID (PAN: AHTPB7233L) … | |||||||||||||||
SEBI notifies completion of Recovery Certificate No. 8587 of 2025 dated January 24, 2025, issued to defaulter SAROJ BAID (PAN: AHTPB7233L) in the matter of trading in illiquid stock options on BSE.
| |||||||||||||||
RTI appeal by Ajay Basudev Bose seeking information on SEBI handing over investigation of alleged fraudster Sudhir Agarwal to CBI/ED. Appeal … | |||||||||||||||
RTI appeal by Ajay Basudev Bose seeking information on SEBI handing over investigation of alleged fraudster Sudhir Agarwal to CBI/ED. Appeal dismissed as request was in nature of grievance redressal, not information.
| |||||||||||||||
SEBI Recovery Officer releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Vinod V. Sable after full … | |||||||||||||||
SEBI Recovery Officer releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Vinod V. Sable after full recovery of Rs. 60,03,000 against Recovery Certificate No. 8957 of 2025.
| |||||||||||||||
SEBI issues completion certificate for Recovery Certificate No. 8713 of 2025 dated April 25, 2025 against Vikas Lifecare Limited (PAN: … | |||||||||||||||
SEBI issues completion certificate for Recovery Certificate No. 8713 of 2025 dated April 25, 2025 against Vikas Lifecare Limited (PAN: AADCA5571A), indicating recovery dues have been satisfied.
| |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9053 of 2026 dated February 27, 2026, against Prerna Sharma, a Research … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9053 of 2026 dated February 27, 2026, against Prerna Sharma, a Research Analyst designated as a defaulter, for recovery of dues.
| |||||||||||||||
SEBI issues a release order for Vikas Lifecare Limited (PAN: AADCA5571A) in connection with Recovery Certificate No. 8713 of 2025, releasing … | |||||||||||||||
SEBI issues a release order for Vikas Lifecare Limited (PAN: AADCA5571A) in connection with Recovery Certificate No. 8713 of 2025, releasing attached assets following satisfaction of recovery dues.
| |||||||||||||||
SEBI announces the completion of Recovery Certificate No. 8436 of 2024 dated December 10, 2024, issued against defaulter Nidhi Singh (PAN: … | |||||||||||||||
SEBI announces the completion of Recovery Certificate No. 8436 of 2024 dated December 10, 2024, issued against defaulter Nidhi Singh (PAN: CPWPS7287E) in connection with trading in illiquid stock options on BSE.
| |||||||||||||||
SEBI announces the completion of Recovery Certificate No. RC6839 of 2023 issued against Niraj Damani (PAN: AMMPD2651G) for recovery of dues … | |||||||||||||||
SEBI announces the completion of Recovery Certificate No. RC6839 of 2023 issued against Niraj Damani (PAN: AMMPD2651G) for recovery of dues in the matter of Illiquid Stock Options trading at BSE.
| |||||||||||||||
SEBI has issued Recovery Certificate No. RC9007 of 2026 under Attachment Proceedings (A.P. Nos. 15182 & 15183 of 2026) against Nimisha … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9007 of 2026 under Attachment Proceedings (A.P. Nos. 15182 & 15183 of 2026) against Nimisha Hemani (PAN: ABFPH7961K) for recovery of dues in the matter of trading in Illiquid Stock Options.
| |||||||||||||||
SEBI issues a release order for Recovery Certificate No. RC6839 of 2023 against Niraj Damani (PAN: AMMPD2651G) in the matter of illiquid … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. RC6839 of 2023 against Niraj Damani (PAN: AMMPD2651G) in the matter of illiquid stock options trading at BSE, indicating completion or settlement of the recovery proceedings.
| |||||||||||||||