Demand-Notice (123)
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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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SEBI issues recovery certificate demanding payment from Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay … | |||||||||||||
SEBI issues recovery certificate demanding payment from Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay Chandra, Ramesh Chandra, and Ajay Chandra in CIG Realty Fund-Scheme I, II and IV matter.
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SEBI issues amendment to notice of demand in recovery certificate proceedings RC No. 7526 of 2024. | |||||||||||||
SEBI issues amendment to notice of demand in recovery certificate proceedings RC No. 7526 of 2024.
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SEBI has issued an amendment to the Notice of Demand in Recovery Certificate No. 7819 of 2024, modifying the previously issued demand … | |||||||||||||
SEBI has issued an amendment to the Notice of Demand in Recovery Certificate No. 7819 of 2024, modifying the previously issued demand notice.
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SEBI has issued an amendment to the Notice of Demand in Recovery Certificate No. 7821 of 2024. | |||||||||||||
SEBI has issued an amendment to the Notice of Demand in Recovery Certificate No. 7821 of 2024.
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SEBI issues recovery notice demanding Rs. 6,66,000 (penalty plus interest) from Investment Research Advisor (Amit Gangrade) and Algo System … | |||||||||||||
SEBI issues recovery notice demanding Rs. 6,66,000 (penalty plus interest) from Investment Research Advisor (Amit Gangrade) and Algo System (Sudeep Gangrade) with 15-day payment deadline, warning of attachment and sale of properties, bank account freezing, and potential arrest for non-compliance.
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SEBI issues recovery certificate 8968/2025 to Mr Rakesh Dhingra (PAN: AAHPD6226A) as defaulter in the inspection matter of CIG Realty Fund … | |||||||||||||
SEBI issues recovery certificate 8968/2025 to Mr Rakesh Dhingra (PAN: AAHPD6226A) as defaulter in the inspection matter of CIG Realty Fund Scheme I, II and IV.
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SEBI issues Notice of Demand to Mr Mahesh Kumar Sharma (PAN: AYYPS1602E) under Recovery Certificate No. 8969 of 2025 in the matter of … | |||||||||||||
SEBI issues Notice of Demand to Mr Mahesh Kumar Sharma (PAN: AYYPS1602E) under Recovery Certificate No. 8969 of 2025 in the matter of Inspection of CIG Realty Fund Scheme I, II and IV.
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SEBI remittance advice regarding recovery proceedings against defaulter Sham Sunder Dhawan (PAN: ACJPD4295P) in the matter of Fedders … | |||||||||||||
SEBI remittance advice regarding recovery proceedings against defaulter Sham Sunder Dhawan (PAN: ACJPD4295P) in the matter of Fedders Electric and Engineering Limited under Recovery Certificate No. 8821 of 2025.
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