Enforcement (154)
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SEBI recovery certificate issued to Mrinal Verma for dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI recovery certificate issued to Mrinal Verma for dealing in illiquid stock options at BSE.
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SEBI issued a notice of demand to Mr. Madhav Tiwari, proprietor of Divinecommodity.co, under Recovery Certificate No. 8885 of 2025. | |||||||||||||||
SEBI issued a notice of demand to Mr. Madhav Tiwari, proprietor of Divinecommodity.co, under Recovery Certificate No. 8885 of 2025.
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Recovery notice issued to Meenu Ajmera for dealing in illiquid stock options at BSE. | |||||||||||||||
Recovery notice issued to Meenu Ajmera for dealing in illiquid stock options at BSE.
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Notice of demand under Recovery Certificate 8887/2025 issued to Madhav Tiwari, proprietor of Divinecommodity.co, for recovery proceedings. | |||||||||||||||
Notice of demand under Recovery Certificate 8887/2025 issued to Madhav Tiwari, proprietor of Divinecommodity.co, for recovery proceedings.
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SEBI issues recovery certificate demanding Rs. 5,36,000 from Mrinal Verma for penalty imposed in connection with dealing in illiquid stock … | |||||||||||||||
SEBI issues recovery certificate demanding Rs. 5,36,000 from Mrinal Verma for penalty imposed in connection with dealing in illiquid stock options at BSE.
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SEBI certificate regarding proceedings against Puran Chand Poddar HUF (PAN: AADHP0945A) in the matter of illiquid stock options. | |||||||||||||||
SEBI certificate regarding proceedings against Puran Chand Poddar HUF (PAN: AADHP0945A) in the matter of illiquid stock options.
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SEBI enquiry order against Research Analyst Nikhil Dayanand Baljekar for failing to cooperate during inspection and allowing third parties … | |||||||||||||||
SEBI enquiry order against Research Analyst Nikhil Dayanand Baljekar for failing to cooperate during inspection and allowing third parties to misuse his registration.
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SEBI announces completion of recovery proceedings against Mr. Nirmal Jain related to Mega Corporation Limited violations. | |||||||||||||||
SEBI announces completion of recovery proceedings against Mr. Nirmal Jain related to Mega Corporation Limited violations.
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SEBI recovery order issued against Krishnamurthy G. (PAN: BSFPK6683P) for operating as unregistered investment advisor. | |||||||||||||||
SEBI recovery order issued against Krishnamurthy G. (PAN: BSFPK6683P) for operating as unregistered investment advisor.
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SEBI issues General Remittance Order against Krishnamurthy G. (PAN: BSFPK6683P) in unregistered investment advisor matter under Recovery … | |||||||||||||||
SEBI issues General Remittance Order against Krishnamurthy G. (PAN: BSFPK6683P) in unregistered investment advisor matter under Recovery Certificate No. 8817 of 2025.
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