Demand-Notice (33)
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SEBI recovery notice issued under Recovery Certificate No. 8926 of 2025 dated 19.09.2025 against Nilesh Malshi Savla (PAN: AAEPS0827P) in … | |||||||||||||||
SEBI recovery notice issued under Recovery Certificate No. 8926 of 2025 dated 19.09.2025 against Nilesh Malshi Savla (PAN: AAEPS0827P) in the matter of RKD Agri & Retail Limited
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SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven … | |||||||||||||||
SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven individuals for refund of amounts with recovery proceedings under Section 28A of SEBI Act.
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SEBI issues demand notice against Shivakumar Gattai Kamballa for Rs. 14,10,000 plus interest in the matter of Generic Engineering … | |||||||||||||||
SEBI issues demand notice against Shivakumar Gattai Kamballa for Rs. 14,10,000 plus interest in the matter of Generic Engineering Construction and Projects Limited, following recovery certificate proceedings.
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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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