Huf (21)
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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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SAT has stayed the one-year debarment of Vyas Jitendrakumar Hasmukhlal HUF in the matter of trading activities in DU Digital Technologies … | |||||||||||||||
SAT has stayed the one-year debarment of Vyas Jitendrakumar Hasmukhlal HUF in the matter of trading activities in DU Digital Technologies Limited, subject to deposit of 50% of the Rs. 5,00,000 penalty, which has since been paid to SEBI.
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Securities Appellate Tribunal admits appeal by Vyas Jitendrakumar Hasmukhlal HUF against SEBI, granting conditional stay on one-year … | |||||||||||||||
Securities Appellate Tribunal admits appeal by Vyas Jitendrakumar Hasmukhlal HUF against SEBI, granting conditional stay on one-year debarment subject to deposit of 50% of penalty amount within four weeks.
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SEBI adjudication order against Ashok Kumar Gupta & Sons HUF for alleged manipulation through reversal trades in illiquid stock options on … | |||||||||||||||
SEBI adjudication order against Ashok Kumar Gupta & Sons HUF for alleged manipulation through 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 Recovery Certificate No. RC9046 of 2026, a Notice of Demand against Sheo Kumar Kejriwal HUF (PAN: AAXHS5756C) for recovery … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9046 of 2026, a Notice of Demand against Sheo Kumar Kejriwal HUF (PAN: AAXHS5756C) for recovery of dues arising from enforcement action in the Illiquid Stock Options manipulation case.
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SEBI issues Notice of Demand under Certificate No. RC9045 of 2026 to Subhranshu Roy HUF (PAN: AAXHS8157D) for recovery of dues arising from … | |||||||||||||||
SEBI issues Notice of Demand under Certificate No. RC9045 of 2026 to Subhranshu Roy HUF (PAN: AAXHS8157D) for recovery of dues arising from the Illiquid Stock Options manipulation matter.
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SEBI adjudication order against Raman Kumar & Sons (HUF) for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order against Raman Kumar & 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 2003.
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