Defaulter (206)
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SEBI issued a Notice of Demand under Recovery Certificate No. 9089 of 2026 dated April 21, 2026 to Sitaram Jayant (PAN: AXUPJ6002E) in … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9089 of 2026 dated April 21, 2026 to Sitaram Jayant (PAN: AXUPJ6002E) in connection with the matter of Illiquid Stock Options (ISO) at BSE.
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SEBI has issued Recovery Certificate No. 9086 of 2026 dated April 16, 2026 against Ravi Ludhiyani HUF (PAN: AAQHR9636F) as a defaulter in … | |||||||||||||||
SEBI has issued Recovery Certificate No. 9086 of 2026 dated April 16, 2026 against Ravi Ludhiyani HUF (PAN: AAQHR9636F) as a defaulter in the matter of dealing in illiquid stock options on BSE.
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Indian Clearing Corporation Limited (ICCL) has declared 4A Securities Limited (SEBI Reg. No. INZ000246535) as a defaulter effective April … | |||||||||||||||
Indian Clearing Corporation Limited (ICCL) has declared 4A Securities Limited (SEBI Reg. No. INZ000246535) as a defaulter effective April 02, 2026, pursuant to a declaration by another Exchange/Clearing Corporation.
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SEBI issued a Notice of Demand dated April 07, 2026 under Recovery Certificate No. 9080 of 2026 against B S Aggarwal & Sons HUF (PAN: … | |||||||||||||||
SEBI issued a Notice of Demand dated April 07, 2026 under Recovery Certificate No. 9080 of 2026 against B S Aggarwal & Sons HUF (PAN: AADHB3396M) in the matter of manipulative trading in illiquid stock options at BSE.
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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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