Huf (43)
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9107 of 2026 dated May 11, 2026 against Ashok Kumar Gupta & Sons HUF (PAN: … | |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9107 of 2026 dated May 11, 2026 against Ashok Kumar Gupta & Sons HUF (PAN: AAOHA5520P) in the matter of dealings in Illiquid Stock Options on BSE.
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SEBI issues a release order under Recovery Certificate No. RC6856 of 2023 in respect of Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter … | |||||||||||||
SEBI issues a release order under Recovery Certificate No. RC6856 of 2023 in respect of Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter of Illiquid Stock Options.
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SEBI has completed Recovery Certificate No. RC6856 of 2023 issued against Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter of Illiquid … | |||||||||||||
SEBI has completed Recovery Certificate No. RC6856 of 2023 issued against Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter of Illiquid Stock Options, signifying conclusion of recovery proceedings.
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SEBI issued a Notice of Demand for Rs. 5,26,000/- against Rajendra Madan Lal HUF (PAN: AALHR7398H) under Recovery Certificate No. 9104 of … | |||||||||||||
SEBI issued a Notice of Demand for Rs. 5,26,000/- against Rajendra Madan Lal HUF (PAN: AALHR7398H) under Recovery Certificate No. 9104 of 2026 for penalty imposed in connection with dealing in Illiquid Stock Options on BSE.
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SEBI issues a release order discharging Recovery Certificate No. RC 8692 of 2025 against Anish Hemani HUF (PAN: AAIHA3874N) following … | |||||||||||||
SEBI issues a release order discharging Recovery Certificate No. RC 8692 of 2025 against Anish Hemani HUF (PAN: AAIHA3874N) following completion of recovery in the matter of Illiquid Stock Options.
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SEBI issues a formal Notice of Demand under Recovery Certificate No. RC9103 of 2026 against Ravi Himmatramka and Sons HUF (PAN: AAOHR1118J) … | |||||||||||||
SEBI issues a formal Notice of Demand under Recovery Certificate No. RC9103 of 2026 against Ravi Himmatramka and Sons HUF (PAN: AAOHR1118J) for dues arising from the Illiquid Stock Options case.
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SEBI has issued a Notice of Demand dated May 05, 2026 against Nilesh Pramodbhai Shah (HUF) as a defaulter in the matter of trading in … | |||||||||||||
SEBI has issued a Notice of Demand dated May 05, 2026 against Nilesh Pramodbhai Shah (HUF) as a defaulter in the matter of trading in Illiquid Stock Options on BSE, under Recovery Certificate No. 9101 of 2026.
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SEBI has issued a Notice of Demand for Rs. 5,21,000 against Makwana Bharat S. HUF (PAN: AALHM4561P) under Recovery Certificate No. 9093 of … | |||||||||||||
SEBI has issued a Notice of Demand for Rs. 5,21,000 against Makwana Bharat S. HUF (PAN: AALHM4561P) under Recovery Certificate No. 9093 of 2026, arising from a penalty imposed for dealing in Illiquid Stock Options on BSE.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9091 of 2026 dated April 28, 2026 against Makwana Dhiru S HUF (PAN: ALHM4560N) … | |||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9091 of 2026 dated April 28, 2026 against Makwana Dhiru S HUF (PAN: ALHM4560N) in the matter of dealing in illiquid stock options on BSE.
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SEBI issues a Notice of Demand under Recovery Certificate No. 9092 of 2026 dated April 28, 2026 against Makwana Jitubhai S HUF (PAN: … | |||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. 9092 of 2026 dated April 28, 2026 against Makwana Jitubhai S HUF (PAN: AAKHM1435R) for dealing in illiquid stock options on BSE.
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