Huf (27)
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SEBI adjudication order imposing penalty on Bhagat Ram Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on … | |||||||||||||||
SEBI adjudication order imposing penalty on Bhagat Ram Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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SEBI adjudication order against Pawan Kumar Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order against Pawan Kumar Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI adjudication order against Rajeev Chandak HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||||
SEBI adjudication order against Rajeev Chandak HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI adjudication order imposing penalty on Ravindra Kumar Gupta HUF for executing non-genuine reversal trades in illiquid stock options on … | |||||||||||||||
SEBI adjudication order imposing penalty on Ravindra Kumar Gupta HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9075 of 2026 against Ranjeet Singh Baid HUF (PAN: AAPHR3293F) for … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9075 of 2026 against Ranjeet Singh Baid HUF (PAN: AAPHR3293F) for non-payment of dues arising from the matter of Illiquid Stock Options.
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SEBI issues Recovery Certificate No. RC9046 of 2026 under A.P. Nos. 15234 & 15235 of 2026 against Sheo Kumar Kejriwal HUF (PAN: AAXHS5756C) … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9046 of 2026 under A.P. Nos. 15234 & 15235 of 2026 against Sheo Kumar Kejriwal HUF (PAN: AAXHS5756C) for dues arising from the illiquid stock options matter.
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SEBI issued a Notice of Attachment dated March 09, 2026 under Recovery Certificate No. 9029 of 2026 against Rajnikant Nathalal Kananni (HUF) … | |||||||||||||||
SEBI issued a Notice of Attachment dated March 09, 2026 under Recovery Certificate No. 9029 of 2026 against Rajnikant Nathalal Kananni (HUF) in connection with dealings in illiquid stock options at BSE.
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SEBI adjudication order imposing penalty on Ravi Himmatramka and Sons HUF for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI adjudication order imposing penalty on Ravi Himmatramka and Sons HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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SEBI issues Notice of Demand under Certificate No. RC9054 of 2026 against Anil Bajaj HUF (PAN: AAMHA1069B) for recovery of dues in … | |||||||||||||||
SEBI issues Notice of Demand under Certificate No. RC9054 of 2026 against Anil Bajaj HUF (PAN: AAMHA1069B) for recovery of dues in connection with dealings in Illiquid Stock Options.
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Securities Appellate Tribunal grants conditional stay on SEBI's one-year debarment order against Vyas Jitendrakumar Hasmukhlal HUF, subject … | |||||||||||||||
Securities Appellate Tribunal grants conditional stay on SEBI's one-year debarment order against Vyas Jitendrakumar Hasmukhlal HUF, subject to deposit of 50% of penalty amount within four weeks, in connection with trading activities in Du Digital Technologies Limited (now Du Digital Global Limited).
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