Enforcement (692)
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SEBI confirms completion of recovery proceedings against Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) under Recovery Certificate No. 8433 … | |||||||||||||||
SEBI confirms completion of recovery proceedings against Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) under Recovery Certificate No. 8433 of 2024 dated December 10, 2024 in the matter of trading in illiquid stock options on BSE.
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SEBI issues release order for Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of trading in illiquid stock options on BSE, … | |||||||||||||||
SEBI issues release order for Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of trading in illiquid stock options on BSE, Certificate No. 8433 of 2024.
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SAT grants partial stay on SEBI debarment order for Sandeep Ghate and Instafin Financial Advisors LLP after 50% penalty deposit. Trading and … | |||||||||||||||
SAT grants partial stay on SEBI debarment order for Sandeep Ghate and Instafin Financial Advisors LLP after 50% penalty deposit. Trading and market access restrictions temporarily lifted pending appeal.
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SEBI Appellate Authority order regarding RTI appeal by Shefali Lahoti against CPIO response on complaint information disclosure. | |||||||||||||||
SEBI Appellate Authority order regarding RTI appeal by Shefali Lahoti against CPIO response on complaint information disclosure.
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SEBI cancels Recovery Certificate No. 7315 of 2023 dated November 02, 2023 issued against Gopal Hari Agarwal (PAN: AETPA7820D) in the matter … | |||||||||||||||
SEBI cancels Recovery Certificate No. 7315 of 2023 dated November 02, 2023 issued against Gopal Hari Agarwal (PAN: AETPA7820D) in the matter of Trading in Illiquid Stock Options on BSE.
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SEBI cancels Recovery Certificate No. 8623 dated February 13, 2023 issued against Maya Agarwal (PAN: ACAPA9807B) in matter of trading in … | |||||||||||||||
SEBI cancels Recovery Certificate No. 8623 dated February 13, 2023 issued against Maya Agarwal (PAN: ACAPA9807B) in matter of trading in illiquid stock options on BSE.
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SEBI announces completion of Recovery Certificate No. 7320 of 2023 dated November 03, 2023 issued against Jatin Ahuja (PAN: AGDPA4644F) in … | |||||||||||||||
SEBI announces completion of Recovery Certificate No. 7320 of 2023 dated November 03, 2023 issued against Jatin Ahuja (PAN: AGDPA4644F) in the matter of trading in illiquid stock options on BSE.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. RC 4005 of 2021 against Kingfisher Properties Pvt. Ltd. in … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC 4005 of 2021 against Kingfisher Properties Pvt. Ltd. in the matter of Turbotech Engineering Ltd.
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SEBI announces the completion of recovery proceedings under Recovery Certificate No. RC6307 of 2023 issued against Casuarina Projects Pvt. … | |||||||||||||||
SEBI announces the completion of recovery proceedings under Recovery Certificate No. RC6307 of 2023 issued against Casuarina Projects Pvt. Ltd in the Sunstar Realty Development Limited matter.
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SEBI issues notice of demand under Recovery Certificate No. RC9001 of 2026 against Sat Devi (PAN: AAPPV5401P) in connection with illiquid … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9001 of 2026 against Sat Devi (PAN: AAPPV5401P) in connection with illiquid stock options case.
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