Demand-Notice (30)
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SEBI issues demand notice against Mr. Rahul Goswami for providing unregistered investment advisory services, requiring payment of penalties … | |||||||||||||||
SEBI issues demand notice against Mr. Rahul Goswami for providing unregistered investment advisory services, requiring payment of penalties and compliance with regulations.
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SEBI demand notice issued to AKI India Limited under Recovery Certificate No. 8889 of 2025 for recovery proceedings. | |||||||||||||||
SEBI demand notice issued to AKI India Limited under Recovery Certificate No. 8889 of 2025 for recovery proceedings.
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SEBI issues demand notice against Thousand Keys and its proprietor Tapas Das for operating unregistered investment advisory services. | |||||||||||||||
SEBI issues demand notice against Thousand Keys and its proprietor Tapas Das for operating unregistered investment advisory services.
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SEBI issues demand notice against Gopalkrishna Ratanchand Shah HUF for dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI issues demand notice against Gopalkrishna Ratanchand Shah HUF for dealing in illiquid stock options at BSE.
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SEBI issues recovery notice against Vipin Sharma (PAN: GWBPS1865J) for operating unregistered investment advisor and portfolio manager … | |||||||||||||||
SEBI issues recovery notice against Vipin Sharma (PAN: GWBPS1865J) for operating unregistered investment advisor and portfolio manager services through Maxx Innovation Growth and Maxx Innovation.
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SEBI recovery notice issued to Manish Kumar regarding investigation into trading activities in Continental Seeds and Chemicals Limited … | |||||||||||||||
SEBI recovery notice issued to Manish Kumar regarding investigation into trading activities in Continental Seeds and Chemicals Limited scrip.
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SEBI issues demand notice under Recovery Certificate 8870 of 2025 to Momin Jahan, proprietor of Jahan Enterprises, related to investigation … | |||||||||||||||
SEBI issues demand notice under Recovery Certificate 8870 of 2025 to Momin Jahan, proprietor of Jahan Enterprises, related to investigation in Continental Seeds and Chemicals Limited trading activities.
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SEBI issues recovery certificate against Heena Khatoon (Heena Enterprises) for violations in Continental Seeds and Chemicals Limited … | |||||||||||||||
SEBI issues recovery certificate against Heena Khatoon (Heena Enterprises) for violations in Continental Seeds and Chemicals Limited investigation.
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Recovery certificate notice issued against Mahesh Chand Mittal (PAN: ABJPM0503C) in GDR Issues investigation of Sybly Industries Limited. | |||||||||||||||
Recovery certificate notice issued against Mahesh Chand Mittal (PAN: ABJPM0503C) in GDR Issues investigation of Sybly Industries Limited.
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SEBI recovery certificate notice demanding payment from Vivek Kumar Varshney in the matter of Continental Seeds and Chemicals Limited under … | |||||||||||||||
SEBI recovery certificate notice demanding payment from Vivek Kumar Varshney in the matter of Continental Seeds and Chemicals Limited under RC No. 8867/2025.
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