Huf (46)
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SEBI issues a Notice of Demand under Recovery Certificate No. 9117 of 2026 dated May 18, 2026, to Ravindra Kumar Gupta HUF (PAN: AAJHR9187E) … | |||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. 9117 of 2026 dated May 18, 2026, to Ravindra Kumar Gupta HUF (PAN: AAJHR9187E) in the matter of ISO at BSE, directing recovery of dues from the defaulter.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in connection with … | |||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in connection with dealing in illiquid stock options at BSE.
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SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in … | |||||||||||||
SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in connection with dealings in Illiquid Stock Options at BSE.
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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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