Defaulter (232)
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SEBI issues a Notice of Demand under Recovery Certificate No. 9117 of 2026 dated May 18, 2026, to Ravindra Kumar Gupta HUF (PAN: AAJHR9187E) … | |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. 9117 of 2026 dated May 18, 2026, to Ravindra Kumar Gupta HUF (PAN: AAJHR9187E) in the matter of ISO at BSE, directing recovery of dues from the defaulter.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9118 of 2026 dated May 18, 2026, to Anjali Agarwal (PAN: AFOPA0585K) for … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9118 of 2026 dated May 18, 2026, to Anjali Agarwal (PAN: AFOPA0585K) for dealing in illiquid stock options on BSE, demanding recovery of dues from the defaulter.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9108 of 2026 dated May 12, 2026, to Rajesh Kapoor (PAN: AAJPK2039A) for … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9108 of 2026 dated May 12, 2026, to Rajesh Kapoor (PAN: AAJPK2039A) for irregularities in dealings in Illiquid Stock Options on BSE.
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SEBI remittance advice issued against Mahakal Real Estate Developers Private Limited (PAN: AADCM9998D) in the matter of trading in illiquid … | |||||||||||||||
SEBI remittance advice issued against Mahakal Real Estate Developers Private Limited (PAN: AADCM9998D) in the matter of trading in illiquid stock options on BSE, under Recovery Certificate No. 8435 of 2024.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9107 of 2026 dated May 11, 2026 against Ashok Kumar Gupta & Sons HUF (PAN: … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9107 of 2026 dated May 11, 2026 against Ashok Kumar Gupta & Sons HUF (PAN: AAOHA5520P) in the matter of dealings in Illiquid Stock Options on BSE.
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SEBI issues a release order for defaulter Sunita Rani Handa (PAN: AAFPH5820E) in the matter of Trading in Illiquid Stock Options at BSE, … | |||||||||||||||
SEBI issues a release order for defaulter Sunita Rani Handa (PAN: AAFPH5820E) in the matter of Trading in Illiquid Stock Options at BSE, formally discharging obligations under Recovery Certificate No. 8671 of 2025.
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SEBI issued a Notice of Demand dated May 08, 2026 under Recovery Certificate No. 9105 of 2026 to Amit Jain (PAN: AAEPJ3715H) as a defaulter … | |||||||||||||||
SEBI issued a Notice of Demand dated May 08, 2026 under Recovery Certificate No. 9105 of 2026 to Amit Jain (PAN: AAEPJ3715H) as a defaulter in the matter of Himalaya Granites Ltd., directing payment of dues owed to SEBI.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9106 of 2026 dated May 08, 2026, against Amit Agarwal (PAN: AEEPA5456L), … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9106 of 2026 dated May 08, 2026, against Amit Agarwal (PAN: AEEPA5456L), designated as a defaulter, in connection with dealings in illiquid stock options on BSE.
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SEBI has issued a notice for attachment of bank accounts (No. 15342 of 2026) against Hari Om Singh (PAN: BGBPS4181A) as a defaulter under … | |||||||||||||||
SEBI has issued a notice for attachment of bank accounts (No. 15342 of 2026) against Hari Om Singh (PAN: BGBPS4181A) as a defaulter under Recovery Certificate No. 8872 of 2025, arising from an investigation into trading activities in the scrip of Continental Seeds and Chemicals Limited.
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SEBI has issued a Notice of Attachment of Demat Accounts (No. 15345 of 2026) dated May 06, 2026 against Vijay Prakash Gupta (PAN: … | |||||||||||||||
SEBI has issued a Notice of Attachment of Demat Accounts (No. 15345 of 2026) dated May 06, 2026 against Vijay Prakash Gupta (PAN: ANCPV2725J) in the matter of investigation into trading activities in the scrip of Continental Seeds and Chemicals Limited, under Recovery Certificate No. 8873 of 2025.
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