Defaulter (202)
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NSE has expelled 4A Securities Limited (SEBI Reg: INZ000246535) from its membership and declared it a defaulter with immediate effect under … | |||||||||||||||
NSE has expelled 4A Securities Limited (SEBI Reg: INZ000246535) from its membership and declared it a defaulter with immediate effect under NSEIL Rules and Byelaws.
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NSE Clearing Limited has declared 4A Securities Limited (SEBI Reg. No. INZ000246535) as a defaulter effective April 02, 2026, pursuant to … | |||||||||||||||
NSE Clearing Limited has declared 4A Securities Limited (SEBI Reg. No. INZ000246535) as a defaulter effective April 02, 2026, pursuant to the member being declared a defaulter by another Exchange/Clearing Corporation.
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SEBI issues a Notice of Demand under Recovery Certificate No. 9074 of 2026 dated March 26, 2026, against defaulter Rati Agarwal (PAN: … | |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. 9074 of 2026 dated March 26, 2026, against defaulter Rati Agarwal (PAN: AJMPA4349K) in the matter of ISO at BSE.
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SEBI announces completion of recovery proceedings against Babita Singaram (PAN: BTJPS5403E) under Recovery Certificate No. 6713 of 2023 in … | |||||||||||||||
SEBI announces completion of recovery proceedings against Babita Singaram (PAN: BTJPS5403E) under Recovery Certificate No. 6713 of 2023 in the matter of Securekloud Technologies Limited.
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SEBI has issued a completion order for Recovery Certificate No. 9033 of 2026 dated February 12, 2026, against YOGESH JAISWAL HUF (PAN: … | |||||||||||||||
SEBI has issued a completion order for Recovery Certificate No. 9033 of 2026 dated February 12, 2026, against YOGESH JAISWAL HUF (PAN: AAAHY9710K), a defaulter in the matter of ISO at BSE, indicating recovery of dues.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9071 of 2026 dated March 24, 2026, against Allo Roy (PAN: ANOPR5262Q) as a … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9071 of 2026 dated March 24, 2026, against Allo Roy (PAN: ANOPR5262Q) as a defaulter in the matter of ISO at BSE.
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SEBI issues Notice of Demand under Recovery Certificate No. 9073 of 2026 dated March 24, 2026 to Money Mishra Financial Services (PAN: … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 9073 of 2026 dated March 24, 2026 to Money Mishra Financial Services (PAN: AAZFM1357R) in the matter of unregistered portfolio management services by Allied Financial Services Private Limited.
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SEBI has issued a release order for YOGESH JAISWAL HUF (PAN: AAAHY9710K), a defaulter in the matter of ISO at BSE, under Recovery … | |||||||||||||||
SEBI has issued a release order for YOGESH JAISWAL HUF (PAN: AAAHY9710K), a defaulter in the matter of ISO at BSE, under Recovery Certificate No. 9033 of 2026, indicating release from enforcement attachment following recovery of dues.
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SEBI releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Sunil Purohit after recovery of Rs. 1,50,000 as … | |||||||||||||||
SEBI releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Sunil Purohit after recovery of Rs. 1,50,000 as directed by SAT order dated March 9, 2026.
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SEBI notifies the completion of Recovery Certificate No. 2535 of 2019 issued against Hindustan Breweries and Bottling Ltd. (PAN: AAACH0104M) … | |||||||||||||||
SEBI notifies the completion of Recovery Certificate No. 2535 of 2019 issued against Hindustan Breweries and Bottling Ltd. (PAN: AAACH0104M) for non-redressal of investor grievances, signifying the formal closure of recovery proceedings.
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