Demand-Notice (45)
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SEBI issues Notice of Demand for recovery of dues against Mr. Himanshu Mahendrabhai Patel, Mr. Raj Mahendrabhai Patel and Mr. Jaydev Zala in … | |||||||||||||||
SEBI issues Notice of Demand for recovery of dues against Mr. Himanshu Mahendrabhai Patel, Mr. Raj Mahendrabhai Patel and Mr. Jaydev Zala in the matter of Stock recommendations using Social media channel.
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SEBI has issued Recovery Certificate No. 8939 of 2025 dated November 14, 2025 against Ashish P Shah (PAN: AJRPS7737C) in connection with the … | |||||||||||||||
SEBI has issued Recovery Certificate No. 8939 of 2025 dated November 14, 2025 against Ashish P Shah (PAN: AJRPS7737C) in connection with the Svarnim Trade Udyog Limited case for recovery of outstanding dues.
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SEBI issued a Notice of Demand under Recovery Certificate No. 8940 of 2025 against Jalaj Agrawal for recovery of monetary penalties in the … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 8940 of 2025 against Jalaj Agrawal for recovery of monetary penalties in the matter of Svarnim Trade Udyog Limited. This is a formal demand notice for the recovery of dues.
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SEBI issues recovery certificate for dues against Priyankbhai V Pajapati (PAN: ANRPP5551F) in the matter of Svarnim Trade Udyog Limited. | |||||||||||||||
SEBI issues recovery certificate for dues against Priyankbhai V Pajapati (PAN: ANRPP5551F) in the matter of Svarnim Trade Udyog Limited.
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SEBI recovery certificate demanding payment from Suraj G Prajapati in connection with Svarnim Trade Udyog Limited matter. | |||||||||||||||
SEBI recovery certificate demanding payment from Suraj G Prajapati in connection with Svarnim Trade Udyog Limited matter.
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SEBI issues notice of demand under Recovery Certificate No. 8943 of 2025 dated 14.11.2025 against B. Suryanarayana Raju (PAN: ACEPB2811N) in … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. 8943 of 2025 dated 14.11.2025 against B. Suryanarayana Raju (PAN: ACEPB2811N) in the matter of Satyam Computer Services Ltd.
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SEBI issues notice of demand for recovery certificate against Rajesh Rajnikant Mehta in the matter of Jay Energy and S. Energies Limited. | |||||||||||||||
SEBI issues notice of demand for recovery certificate against Rajesh Rajnikant Mehta in the matter of Jay Energy and S. Energies Limited.
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SEBI issues notice of demand for recovery certificate against Jayesh N Kavi in proceedings related to Jay Energy and S. Energies Limited. | |||||||||||||||
SEBI issues notice of demand for recovery certificate against Jayesh N Kavi in proceedings related to Jay Energy and S. Energies Limited.
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SEBI issues notice of demand for recovery certificate against Bhupendra M Soni in relation to Jay Energy and S. Energies Limited case. | |||||||||||||||
SEBI issues notice of demand for recovery certificate against Bhupendra M Soni in relation to Jay Energy and S. Energies Limited case.
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SEBI issues Notice of Demand under Recovery Certificate No. 8928 of 2025 dated October 27, 2025 against Prafulla Subhash Chandra Bhat (PAN: … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8928 of 2025 dated October 27, 2025 against Prafulla Subhash Chandra Bhat (PAN: AMEPB0155F) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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