Demand-Notice (131)
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SEBI has issued Recovery Certificate No. RC9011 of 2026 under A.P. Nos. 15166 & 15167 against Kusum Devi Agarwal (PAN: AFBPA5176P) for … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9011 of 2026 under A.P. Nos. 15166 & 15167 against Kusum Devi Agarwal (PAN: AFBPA5176P) for recovery of dues arising from adjudication orders in the matter of Illiquid Stock Options.
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SEBI issues recovery certificate and notice of demand against Subhas Chandra Agarwala (PAN: AFLPA1319L) in connection with the illiquid … | |||||||||||||||
SEBI issues recovery certificate and notice of demand against Subhas Chandra Agarwala (PAN: AFLPA1319L) in connection with the illiquid stock options matter.
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SEBI issues Recovery Certificate and Notice of Demand against Ritu Agarwal (PAN: ACBPC0253E) in connection with illiquid stock options … | |||||||||||||||
SEBI issues Recovery Certificate and Notice of Demand against Ritu Agarwal (PAN: ACBPC0253E) in connection with illiquid stock options matter.
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SEBI recovery certificate demanding payment from Moonclub Merchants Private Limited (now amalgamated with Superior Commodeal Pvt Ltd) in … | |||||||||||||||
SEBI recovery certificate demanding payment from Moonclub Merchants Private Limited (now amalgamated with Superior Commodeal Pvt Ltd) in connection with the Thirani Projects Ltd case.
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SEBI recovery certificate and notice of demand issued against Pugalia Vyapaar Pvt Ltd (now amalgamated with Plenty Niryat Pvt Ltd) in the … | |||||||||||||||
SEBI recovery certificate and notice of demand issued against Pugalia Vyapaar Pvt Ltd (now amalgamated with Plenty Niryat Pvt Ltd) in the matter of Thirani Projects Ltd.
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SEBI issues recovery certificate and notice of demand against Silvertoss Trexim Pvt Ltd (amalgamated with Moreplus Merchants Pvt Ltd) for … | |||||||||||||||
SEBI issues recovery certificate and notice of demand against Silvertoss Trexim Pvt Ltd (amalgamated with Moreplus Merchants Pvt Ltd) for outstanding dues in the Thirani Projects Ltd case.
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SEBI issues notice of demand under Recovery Certificate No. 8980 of 2025 dated December 26, 2025 against Cerebra Integrated Technologies … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. 8980 of 2025 dated December 26, 2025 against Cerebra Integrated Technologies Limited (PAN: AAACC5941K).
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SEBI issues Notice of Demand under Recovery Certificate No. 8978 of 2025 dated December 19, 2025 against Megha Nibhwani (PAN: AXPPN4024M) in … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8978 of 2025 dated December 19, 2025 against Megha Nibhwani (PAN: AXPPN4024M) in the matter of ISO at BSE.
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SEBI issues notice of demand under Recovery Certificate number 8976 of 2025 to RAVI BHATIA AND SONS HUF (PAN: AARHR3976F) in the matter of … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate number 8976 of 2025 to RAVI BHATIA AND SONS HUF (PAN: AARHR3976F) in the matter of ISO at BSE.
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SEBI issues an amendment to the Notice of Demand in Recovery Certificate No. 7558 of 2024. | |||||||||||||||
SEBI issues an amendment to the Notice of Demand in Recovery Certificate No. 7558 of 2024.
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