Defaulter (122)
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SEBI confirms completion of recovery proceedings against Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) under Recovery Certificate No. 8433 … | |||||||||||||||
SEBI confirms completion of recovery proceedings against Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) under Recovery Certificate No. 8433 of 2024 dated December 10, 2024 in the matter of trading in illiquid stock options on BSE.
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SEBI issues release order for Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of trading in illiquid stock options on BSE, … | |||||||||||||||
SEBI issues release order for Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of trading in illiquid stock options on BSE, Certificate No. 8433 of 2024.
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SEBI cancels Recovery Certificate No. 7315 of 2023 dated November 02, 2023 issued against Gopal Hari Agarwal (PAN: AETPA7820D) in the matter … | |||||||||||||||
SEBI cancels Recovery Certificate No. 7315 of 2023 dated November 02, 2023 issued against Gopal Hari Agarwal (PAN: AETPA7820D) in the matter of Trading in Illiquid Stock Options on BSE.
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SEBI cancels Recovery Certificate No. 8623 dated February 13, 2023 issued against Maya Agarwal (PAN: ACAPA9807B) in matter of trading in … | |||||||||||||||
SEBI cancels Recovery Certificate No. 8623 dated February 13, 2023 issued against Maya Agarwal (PAN: ACAPA9807B) in matter of trading in illiquid stock options on BSE.
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SEBI announces completion of Recovery Certificate No. 7320 of 2023 dated November 03, 2023 issued against Jatin Ahuja (PAN: AGDPA4644F) in … | |||||||||||||||
SEBI announces completion of Recovery Certificate No. 7320 of 2023 dated November 03, 2023 issued against Jatin Ahuja (PAN: AGDPA4644F) in the matter of trading in illiquid stock options on BSE.
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SEBI release order for defaulter Jatin Ahuja regarding trading in illiquid stock options on BSE under Recovery Certificate No. 7320 of 2023. | |||||||||||||||
SEBI release order for defaulter Jatin Ahuja regarding trading in illiquid stock options on BSE under Recovery Certificate No. 7320 of 2023.
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SEBI releases recovery order for defaulter Gopal Hari Agarwal (PAN: AETPA7820D) in the matter of trading in illiquid stock options on BSE, … | |||||||||||||||
SEBI releases recovery order for defaulter Gopal Hari Agarwal (PAN: AETPA7820D) in the matter of trading in illiquid stock options on BSE, under Certificate No. 7315 of 2023.
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SEBI issued notice(s) of attachment of bank and demat accounts dated January 07, 2026 under Recovery Certificate No. 8975 of 2025 against … | |||||||||||||||
SEBI issued notice(s) of attachment of bank and demat accounts dated January 07, 2026 under Recovery Certificate No. 8975 of 2025 against Sheela Saha in the matter of dealing in illiquid stock options at BSE.
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SEBI issues release order for Nitin Kumar Garg (PAN: AIXPG1991K) in the matter of suspected insider trading activity in Nucleus Software … | |||||||||||||||
SEBI issues release order for Nitin Kumar Garg (PAN: AIXPG1991K) in the matter of suspected insider trading activity in Nucleus Software Exports Limited scrip under Certificate No. 8963 of 2025.
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SEBI issues notices of attachment (15137 & 15138 of 2026) for bank accounts and demat accounts of Mr. Mahesh Kumar Sharma for recovery under … | |||||||||||||||
SEBI issues notices of attachment (15137 & 15138 of 2026) for bank accounts and demat accounts of Mr. Mahesh Kumar Sharma for recovery under RC No. 8969 of 2025 relating to CIG Realty Fund Schemes.
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